Rule 80-3-2-.01. Reports of Condition
Rule 80-3-2-.01. Reports of Condition
Licensees are required to prepare and submit various reports of condition.
- (1) Each licensee shall have an audit of its books and records performed at least annually by independent public accountants in accordance with generally accepted auditing standards. Audits will be submitted to the Department via NMLS within ninety (90) days of the end of each fiscal year.
- (2) Each licensee shall submit to the Department, through NMLS, a Money Services Businesses ("MSB") Call Report on a quarterly basis in a form and manner prescribed by the Department, no later than forty-five (45) days after the end of each calendar quarter.
Authority: O.C.G.A. §§ 7-1-61, 7-1-684.1, 7-1-690.
History. Original Rule entitled "Reports of Condition" adopted. F. Dec. 16, 2021; eff. Jan. 5, 2022.
Amended: F. July 7, 2023; eff. July 27, 2023.
Amended: F. June 18, 2025; eff. July 8, 2025.