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To view all updated statutes as well as information relating to the additional new requirements visit the Arizona Money Transmitter website page located here. Click here to review the list of participating agencies and specific license types. Īrizona Department of Insurance and Financial Institutions is also adopting Uniform Authorized Agent Reporting (UAAR). Arizona Department of Insurance and Financial Institutions replace its current quarterly report with the the MSB Call Report for the licenses listed below:įree trainings, and additional resources to assist licensees in submitting the report are available on the MSB Call Report page on the NMLS Resource Center. The Q1 2023 submission of the NMLS MSB Call Report is due 45 days after the Q1 2023 quarter end May 15, 2023.
The NMLS MSB Call Report functionality permits the s ubmission of routine financial and transactional reporting directly in NMLS. As recently announced by Arizona Department of Insurance and F inancial Institutions effective for Q1 2023 reporting, the Arizona Department of Insurance and Financial Institutions quarterly report will be replaced by the NMLS Money Services Businesses (MSB) Call Report.
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