2025-10-16T12:17:38-05:00 2024-12-31 PAUL J STAFFARONI CPA 4976 GRUNDY WAY DOYLESTOWN PA 189026103 990 2024-01-01 474988442 MONEY SERVICES BUSINESS ASSOCIATION INC MONE 2017812590 29 VALLEY VIEW TERRACE MONTVALE NJ 07645 JORGEN OSIO NORGAARD CHAIRPERSON 2017812590 2025-10-16 1 1 PAUL STAFFARONI P00654248 2153450070 X 2024 2025-03-06 01:10:19Z JORGEN OSIO NORGAARD 456859 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. 12 12 0 0 0 0 340950 393100 0 0 3195 18810 27791 44949 371936 456859 0 0 0 0 0 0 0 0 0 360552 458323 360552 458323 11384 -1464 725682 746177 394410 416369 331272 329808 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 458323 Membership has increased. 458323 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 7 0 0 0 0 0 0 0 0 0 0 X 12 12 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 JOSE A CORTES SERRANO DIRECTOR 0.00 0.00 X 0 0 0 JOE MASSIE DIRECTOR 0.00 0.00 X 0 0 0 ANTONIO CASSIO SEGURA DIRECTOR 0.00 0.00 X 0 0 0 NICOLE IBBOTSON DIRECTOR 0.00 0.00 X 0 0 0 AURORA GARZA HAGAN DIRECTOR/TREASURER 0.00 0.00 X X 0 0 0 JORGEN OSIO NORGAARD DIRECTOR/CHAIRPERSON 0.00 0.00 X X 0 0 0 ALBERTO GUERRA DIRECTOR 0.00 0.00 X 0 0 0 JUSTIN JENTER DIRECTOR/SECRETARY 0.00 0.00 X X 0 0 0 AMANDA KOSONEN DIRECTOR 0.00 0.00 X 0 0 0 ALLYSON WIBLEMO DIRECTOR 0.00 0.00 X 0 0 0 PAUL DWYER JR DIRECTOR 0.00 0.00 X 0 0 0 CAMERIN COHEN DIRECTOR 0.00 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 160656 1 393100 393100 18810 18810 SPONSORSHIPS 900099 24000 24000 MSBA DAILY 900099 13688 13688 MISC 900099 7261 7261 44949 456859 63759 0 0 X 189134 189134 133792 133792 40000 40000 54971 54971 4114 4114 12821 12821 21460 21460 STRIPE FEES 2031 2031 458323 458323 0 0 291359 254177 250000 308963 179300 162935 5023 20102 725682 746177 21060 22284 5335 373350 388750 394410 416369 X 0 0 0 0 331272 329808 331272 329808 725682 746177 -1464 0 X 0 0 0 0 UNEARNED DUES 388750 388750 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 607. Management and general expenses 0. Fundraising expenses 0. Total expenses 607. PRINTING/STATIONARY: Program service expenses 277. Management and general expenses 0. Fundraising expenses 0. Total expenses 277. COMMISSIONS: Program service expenses 13,993. Management and general expenses 0. Fundraising expenses 0. Total expenses 13,993. MEALS AND ENTERTAINMENT: Program service expenses 2,144. Management and general expenses 0. Fundraising expenses 0. Total expenses 2,144. POSTAGE AND DELIVERY: Program service expenses 78. Management and general expenses 0. Fundraising expenses 0. Total expenses 78. FILING FEES (TAXES): Program service expenses 350. Management and general expenses 0. Fundraising expenses 0. Total expenses 350. TECHNICAL SERVICES: Program service expenses 12,579. Management and general expenses 0. Fundraising expenses 0. Total expenses 12,579. DUES & SUBSCRIPTION: Program service expenses 6,657. Management and general expenses 0. Fundraising expenses 0. Total expenses 6,657. PR MARKETING: Program service expenses 18,286. Management and general expenses 0. Fundraising expenses 0. Total expenses 18,286.