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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 2017. Filed on October 29, 2018.

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 2017 IRS Form 990 filing, Money Services Business Association Inc., a 501(c)(6) business league, reported compensation for 2 employees. Among the employees shown here, the average compensation is $0.

Revenue, expenses, and employee compensation

Revenue

$179,707

Expenses

$153,246

Employee compensation

$0
Revenue, expenses, and employee compensation over time

Reported Compensated Employees

John Ricci
Treasurer
$0
Alberto Laureano
Chair
$0

Benchmark Employee Compensation

Non-Employee Board Members

Aurora Garza Hagan
Director
Joana Santos
Director
Laybaa Hernandez
Director
Marcel Licht
Director
Nicole Ibbotson
Director
Suresh Ramamurthi
Director

Contractors

Two Sparrows Consulting LLC
Management Consulting
$110,063

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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