Newsletter

July 16, 2025

The Georgia Department of Banking and Finance (GA-DBF) has confirmed the discontinuation of the Average Daily Balance of Outstandings Report, previously due 8/15 annually, for all Georgia Money Transmitter Licensees.According to an email confirmation from Fernando Ornelas, Supervisory Manager at GA-DBF, the data previously captured by this report is now collected through the latest version of the NMLS Money Services Businesses (MSB) Call Report.