2024-09-06T11:50:59-05:00 2023-12-31 PAUL J STAFFARONI CPA 4976 GRUNDY WAY DOYLESTOWN PA 189026103 990 2023-01-01 474988442 MONEY SERVICES BUSINESS ASSOCIATION INC MONE 2017812590 29 VALLEY VIEW TERRACE MONTVALE NJ 07645 JORGEN OSIO NORGAARD CHAIRPERSON 2017812590 2024-09-06 1 1 P00654248 2153450070 X 2023 2024-08-08 14:25:15Z JORGEN OSIO NORGAARD 371936 0 X WWW.MSBASSOCIATION.ORG X 2015 DE 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. 14 14 0 0 0 0 327000 340950 0 0 727 3195 34348 27791 362075 371936 0 0 0 0 0 0 0 0 0 275320 360552 275320 360552 86755 11384 644056 725682 324168 394410 319888 331272 X 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. 0 0 360553 Membership has increased. 360553 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 8 0 0 0 0 0 0 0 0 0 0 X 14 14 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 1 0 0 0 X KATHY TOMASOFSKY 2017812590 29 VALLEY TERRACE MONTVALE NJ 07645 X ALBERTO LAUREANO FOUNDING BOARD MEMBER 0.00 X 0 0 0 TANYA BUTLER DIRECTOR/SECRETARY 0.00 X X 0 0 0 LEONARDO ECHEVERRY DIRECTOR 0.00 X 0 0 0 NICOLE IBBOTSON DIRECTOR 0.00 X 0 0 0 MATT CAMERON DIRECTOR 0.00 X 0 0 0 AURORA GARZA HAGAN DIRECTOR/TREASURER 0.00 X X 0 0 0 JORGEN OSIO NORGAARD DIRECTOR/CHAIRPERSON 0.00 X X 0 0 0 PAUL DWYER JR DIRECTOR/VICE-CHAIRMAN 0.00 X X 0 0 0 FERNANDO FAYZANO DIRECTOR 0.00 X 0 0 0 ALBERTO GUERRA DIRECTOR 0.00 X 0 0 0 LEEA GIBBSON DIRECTOR 0.00 X 0 0 0 JUSTIN JENTER DIRECTOR 0.00 X 0 0 0 AMANDA KOSONEN DIRECTOR 0.00 X 0 0 0 ALLYSON WIBLEMO DIRECTOR 0.00 X 0 0 0 0 0 0 0 0 0 0 TWO SPARROWS CONSULTING LLC 29 VALLEY VIEW TERRACE MONTVALE NJ 07645 MANAGEMENT CONSULTING 148288 1 340950 340950 3195 3195 SPONSORSHIPS 900099 17000 17000 MSBA DAILY 900099 9350 9350 MISC 900099 1441 1441 27791 371936 30986 0 0 X 185001 185001 97457 97457 46340 46340 3164 3164 11478 11478 17112 17112 360552 360552 0 0 458577 291359 250000 180621 179300 4858 5023 644056 725682 14218 21060 9350 0 300600 373350 324168 394410 X 0 0 0 0 319888 331272 319888 331272 644056 725682 11384 0 X 0 0 0 0 UNEARNED DUES 373350 373350 Form 990, Part VI, Section B, line 11b TAX RETURN WILL BE REVIEWED AND SIGNED BY THE CHAIRPERSON AND THEN A COPY WILL BE PROVIDED TO ALL MEMBERS OF ITS GOVERNING BODY Form 990, Part VI, Section B, line 12c ANNUAL REVIEW Form 990, Part VI, Section C, line 19 YES VIA WEBSITE Form 990, Part IX, line 11g BANK/ CREDIT CARD FEES: Program service expenses 1,040. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,040. PRINTING/STATIONARY: Program service expenses 309. Management and general expenses 0. Fundraising expenses 0. Total expenses 309. COMMISSIONS: Program service expenses 10,646. Management and general expenses 0. Fundraising expenses 0. Total expenses 10,646. MEALS AND ENTERTAINMENT: Program service expenses 1,735. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,735. POSTAGE AND DELIVERY: Program service expenses 31. Management and general expenses 0. Fundraising expenses 0. Total expenses 31. FILING FEES: Program service expenses 354. Management and general expenses 0. Fundraising expenses 0. Total expenses 354. TECHNICAL SERVICES: Program service expenses 8,544. Management and general expenses 0. Fundraising expenses 0. Total expenses 8,544. DUES & SUBSCRIPTION: Program service expenses 6,027. Management and general expenses 0. Fundraising expenses 0. Total expenses 6,027. PR MARKETING: Program service expenses 17,654. Management and general expenses 0. Fundraising expenses 0. Total expenses 17,654.