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Compensation 990 is an independent service that uses public IRS Form 990 filings as its source data. We clean and standardize this information, but the original filings may contain errors or omissions. Years on this site refer to the organization’s fiscal year end date on the filing.

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Organizations Community Improvement & Capacity Building Money Services Business Association Inc.

Money Services Business Association Inc.

Fiscal year ending 2024. Filed on October 16, 2025.

29 Valley View Terrace
Montvale, New Jersey 07645

Money Services Business Association Inc. (EIN: 47-4988442) has filed an IRS Form 990 since at least fiscal year 2016. In its fiscal year 2024 IRS Form 990 filing, Money Services Business Association Inc., a 501(c)(6) business league, reported compensation for 0 out of 0 total employees.

Revenue, expenses, and employee compensation

Revenue

$456,859

Expenses

$458,323

Employee compensation

$0
Revenue, expenses, and employee compensation over time

Reported Compensated Employees

No compensated employees were reported for this year (employee data available for 2017, 2016).

Non-Employee Board Members

Alberto Guerra
Director
Allyson Wiblemo
Director
Amanda Kosonen
Director
Antonio Cassio Segura
Director
Aurora Garza Hagan
Treasurer and Director
Camerin Cohen
Director
Joe Massie
Director
Jorgen Osio Norgaard
Chair and Director
Jose A Cortes Serrano
Director
Justin Jenter
Secretary and Director
Nicole Ibbotson
Director
Paul Dwyer Jr
Director

Contractors

Two Sparrows Consulting LLC
Management Consulting
$160,656

Mission Statement

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.

Revisions to this organization profile

October 16, 2025:
2024 Money Services Business Association Inc. 990 filed
September 6, 2024:
2023 Money Services Business Association Inc. 990 filed
October 26, 2023:
2022 Money Services Business Association Inc. 990 filed

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