Licensing & Registration

CLICK HERE for information about the Nationwide Multistate Licensing System (NMLS)

The Bureau of Consumer Credit Protection licenses and registers the following business entities:

  • Auto Dealer Credit Sales Notification - New or Used
  • Check Diversion Program Operators
  • Check Cashers
  • Credit Reporting Agency
  • Debt Collectors (Including Repo Companies and Property Preservation Service Providers)
  • Debt Management Service Provider
  • Employee Leasing Companies (PEO's)
  • Foreign Currency Exchanger
  • Foreclosure Purchasers
  • Exchange Facilitator
  • GAP Waiver Administrators
  • General Creditor (Miscellaneous Creditor)
  • Litigation Funding Providers
  • Loan Brokers (including Refund Anticipation Loan Facilitators)
  • Loan Officer Registration
  • Loan Servicers
  • Money Transmitters
  • Non-Bank ATM
  • Pawnbrokers
  • Payroll Processors
  • Private Student Lender Registry
  • Real Estate Settlement Agencies
  • Rent-to-Own
  • Sales Finance
  • Student Loan Servicers
  • Supervised Lenders (Including Payday Lenders and Insurance Premium Finance Companies)
  • High-Rate High-Fee Mortgage Counselors