Call Report Forms

Money Transmitter Call Report Forms For Licensees That Are On the NMLS

Starting with the first quarter call reports for calendar year 2017, licensees that have transitioned to the NMLS for California must file the NMLS MSB Call Report directly through the NMLS.

In addition, licensees must continue to submit financial information that is not reported on the NMLS MSB Call Report directly with the DFPI through our California Call Report. These forms and directions are available at the following links:

Call Report quarterly filing dates are as follows:

Filing Reporting Period Due Date
Q1 January 1 – March 31 May 15
Q2 April 1 – June 30 August 14
Q3 July 1 – September 30 November 14
Q4 October – December 31 March 31

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Last updated: Aug 4, 2022 @ 5:03 pm