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Licensing & Registration
CLICK HERE for information about the Nationwide Multistate Licensing System (NMLS)
CLICK HERE for license and registration renewal forms
License and Registration Types
The Bureau of Consumer Credit Protection licenses and registers the following business entities:
- Check Diversion Program Operators
- Check Cashers and Foreign Currency Exchangers
- Consumer Reporting Agency
- Creditors (Including Auto Dealers, General Creditors, Mobile Home Dealers, Sales Finance Companies, and Servicers)
- Debt Collectors (Including Repo Companies and Property Preservation Service Providers)
- Debt Management Service Provider
- Employee Leasing Companies (PEO's)
- Exchange Facilitator
- Foreclosure Purchasers
- GAP Waiver Administrators
- Litigation Funding Providers
- Loan Brokers (including Refund Anticipation Loan Facilitators)
- Money Transmitters
- Mortgage Loan Originators
- Non-Bank ATM
- Pawnbrokers
- Payroll Processors
- Private Student Lender Registry
- Real Estate Settlement Agencies
- Rent-to-Own
- Student Loan Servicers
- Supervised Lenders (Including Payday Lenders and Insurance Premium Finance Companies)