MONEY SERVICES BUSINESS ASSOCIATION INC
7910 WOODMONT AVE 220, BETHESDA, MD 20814 www.msbassociation.org

Total Revenue
$240,965
Total Expenses
$198,272
Net Assets
$81,157

Organizations Filed Purposes: THE MONEY SERVICES BUSINESS ASSOCIATION OR MSBA WAS LAUNCHED OCTOBER, 2015 BY LEADING INDUSTRY COMPANIES TO SUPPORT THE NON-BANK FINANCIAL SERVICES INDUSTRY, LEGISLATION AND REGULATION TRACKING, INCREASING AWARENESS AND UNDERSTANDING ABOUT THE BENEFICIAL AND SECURE SERVICES PROVIDED BY THE INDUSTRY AND TO ENCOURAGE AND PROMOTE PAYMENTS INNOVATION.

THE MONEY SERVICES BUSINESS ASSOCIATION OR MSBA IS A TRADE ASSOCIATION FOCUSED ON THE NON-BANK MONEY SERVICES INDUSTRY, INCLUDING LICENSED MONEY TRANSMITTERS AND THEIR AGENTS/AUTHORIZED DELEGATES, PAYMENT CARD ISSUERS AND DISTRIBUTORS, PAYMENT PROCESSORS, INTERNATIONAL REMITTANCE COMPANIES, BILL PAYMENT COMPANIES, MOBILE PAYMENT APPLICATION PROVIDERS, PAYMENT AGGREGATORS, VIRTUAL CURRENCY EXCHANGES AND ADMINISTRATORS, EWALLET PROVIDERS AND OTHER SIMILAR MONEY SERVICES PROVIDERS THAT ARE ENGAGED IN PAYMENTS.

MEMBERSHIP HAS INCREASED.

Executives Listed on Filing

Total Salary includes financial earnings, benefits, and all related organization earnings listed on tax filing

NameTitleHours Per WeekTotal Salary
Erick SchneiderDIRECTOR0$0
Ran GrushkowskiDIRECTOR0$0
Jorge RaulDIRECTOR0$0
Fernando FayzanoDIRECTOR0$0
Paul DwyerDIRECTOR/CHAIRMAN0$0
Suresh RamamurthiDIRECTOR0$0
Aurora Garza HaganDIRECTOR/TREASURER0$0
Jani GodeDIRECTOR0$0
Nicole IbbotsonDIRECTOR/SECRETARY0$0
Laybaa HernandezDIRECTOR0$0
Ajit PaulDIRECTOR0$0
Alberto LaureanoFOUNDING BOARD MEMBER0$0

Data for this page was sourced from XML published by IRS (public 990 form dataset) from: https://s3.amazonaws.com/irs-form-990/202032749349301133_public.xml