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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
- Consumer 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)