Home → Consumer Credit Home Page → Industry Information → Licensing → Supervised Lender
Supervised Lender License
Laws & Rules
Statute: 9-A M.R.S. § 2-302; & § 9-201Bureau Rule Chapter 550 (Tangible Net Benefit Rule)
MORTGAGE RELATED SUPERVISED LENDER APPLICATIONS are issued through the NMLS
NON-MORTGAGE RELATED SUPERVISED LENDER APPLICATIONS are issued through the State of Maine
Frequently Asked QuestionsNON-MORTGAGE RELATED ACTIVITY ONLY
- Application (RTF)
- Application Checklist (RTF)
- Bond Form (RTF)
- Maine Fair Credit Reporting Act
- Branch Application (RTF)
- Name and Address Change Form (RTF)
- Authorization for Credit Card Payment (RTF)
- Tangible Net-Benefit Disclosure Form, 2009 (DOC)
- 50% or More Change in Ownership Form (DOC)
- License Surrender Form (DOC)
- Also required with the license surrender form for Supervised Lenders: MCCC-1 for License Surrender (RTF)
- Privacy Act Information for Supervised Lenders