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["State Agency","License / Registration Name","License Requirement Statutes Reference","Application Fee","Application Fee Additional Information","License Registration Fee","License Registration Fee Additional Information","NMLS Processing Fee","NMLS Processing Fee Additional Information","MU2 Credit Report Required for Direct Owners","MU2 Credit Report Required for Qualified Individuals","MU2 Credit Report Required for Indirect Owners","MU2 CBC Requirements for Direct Owner / Executive Officers","MU2 CBC Requirements for Indirect Owners","MU2 CBC Requirements for Qualified Individuals","MU2 Credit Report Explanations Required","MU2 Legal Name / Status Documentation Required","MU2 Memorandum of Tax Certification Required","MU2 Personal Financial Statement Required","MU2 State Background Check Required","MU2 Verification of Experience Required","New Application Financial Statement Requirement","Annual Financial Statement Requirement","Net Worth Requirement","Financial Statement Guidance","Electronic Surety Bond (ESB) Allowed","Electronic Surety Bond (ESB) Required","ESB MU2 Individual Signature Required","Include Other Trade Names on ESB","ESB Minimum Bond Amount Required","ESB Minimum Bond Amount Required (Dollars)","Alternate Security Device Upload Allowed in Lieu of ESB Submission","ESB Cancellation Allowed in NMLS","ESB Continuation Certificationn","ESB Conversion Deadline","Uniform Authorized Agent Reporting (UAAR) Required","Mortgage Call Report (MCR) Required","MCR State Specific Supplemental Form Required","State Specific Supplemental Form Guidance","Money Service Businesses (MSB) Call Report Required","MSB Call Report State Transactions Destination Country Section Required","MSB Adoption Quarter AND Year","MSB Q4 Reporting Due Date","MSB Reports Required Outside of NMLS","Amendment Legal Name Days Advance Notice Required","Amendment Fee Legal Name","Amendment Fee Legal Name Additional Information","Amendment Main Address Days Advance Notice Required","Amendment Fee Main Address","Amendment Fee Main Address Additional Information","Amendment Other Trade Name Days Advance Notice Required","Amendment Fee Other Trade Names","Amendment Fee Other Trade Names Additional Information","Amendment Legal Status Days Advance Notice Required","Amendment Affiliates/ Subsidiaries Days Advance Notice Required","Amendment Direct Owners/Executive Officers Days Advance Notice Required","Amendment Indirect Owners Days Advance Notice Required","Amendment Qualified Individuals Days Advance Notice Required","Amendment Fee Qualifying Individual","Amendment Fee Qualifying Individual Additional Information"]
["Alabama Securities Commission","Money Transmitter License","Not Provided","$0.00","None","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited","Audited","$25,000.00","None","No","No","No","No","No","$0.00","No","No","No",null,"Yes","No","No","None","Yes","Yes","Q2 2025","February 14","NA",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",30,30,0,0,0,"$0.00","None"]
["Alabama State Banking Department","Consumer Credit License","Not Provided","$100.00","None","$500.00","None","$120.00","None","Yes","Yes","Yes","Direct owners over 10% ownership are required to submit a CBC and those under 10% ownership are not.  Executive Officers are required to submit a CBC.","N/A","N/A","No","No","No","No","No","No","Unaudited (compiled)","Unaudited (not compiled/reviewed)","$25,000.00","None","Yes","Yes","Yes","No","Yes","$25,000.00","No","Yes","No","08/31/2023","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$50.00","None",15,"$50.00","None",0,"$50.00","None",0,0,0,0,0,"$0.00","None"]
["Alabama State Banking Department","Mortgage Brokers License","Not Provided","$0.00","None","$600.00","None","$120.00","None","Yes","Yes","Yes","Direct owners over 10% ownership are required to submit a CBC and those under 10% ownership are not. Executive Officers are required to submit a CBC.","N/A","Any individual hired to meet the experience requirement for the company will have to submit a CBC. ","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$25,000.00","None","Yes","Yes","Yes","No","Yes","$25,000.00","No","Yes","No","08/31/2023","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$50.00","None",15,"$50.00","None",0,"$50.00","None",0,0,0,0,0,"$0.00","None"]
["Alaska Division of Banking and Securities","Currency Exchange License","Not Provided","$2,000.00","An additional charge of $200 per location will be invoiced.","$1,000.00","An additional charge of $200 per physical location and $1,000 per internet-based location will be invoiced.","$120.00","None","Yes","No","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Audited","Audited","$25,000.00","None","No","No","No","No","No","$0.00","No","No","No","04/01/2018","Yes","No","No","None","Yes","Yes","Q2 2018","2/15","None",0,"$100.00","None",30,"$50.00","None",0,"$100.00","None",0,0,0,0,0,"$0.00","None"]
["Alaska Division of Banking and Securities","Deferred Deposit Advance - Mobile App #1 License","Not Provided","$0.00","None","$1,500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Alaska Division of Banking and Securities","Deferred Deposit Advance - Mobile App #2 License","Not Provided","$0.00","None","$1,500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Alaska Division of Banking and Securities","Deferred Deposit Advance - Mobile App #3 License","Not Provided","$0.00","None","$1,500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Alaska Division of Banking and Securities","Deferred Deposit Advance - Website #1 License","Not Provided","$0.00","None","$1,500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Alaska Division of Banking and Securities","Deferred Deposit Advance - Website #2 License","Not Provided","$0.00","None","$1,500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Alaska Division of Banking and Securities","Deferred Deposit Advance - Website #3 License","Not Provided","$0.00","None","$1,500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Alaska Division of Banking and Securities","Deferred Deposit Advance - Website #4 License","Not Provided","$0.00","None","$1,500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Alaska Division of Banking and Securities","Deferred Deposit Advance - Website #5 License","Not Provided","$0.00","None","$1,500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Alaska Division of Banking and Securities","Deferred Deposit Advance License","AS 06.50.010 & 3 AAC 11.010","$0.00","None","$1,500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited","$25,000.00\n","None","Yes","Yes","Yes","Yes","Yes","$25,000.00","No","Yes","No","04/01/2022","No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",15,"$300.00","None",15,"$300.00","None",0,0,15,15,0,"$0.00","None"]
["Alaska Division of Banking and Securities","Money Transmitter License","Not Provided","$2,000.00","An additional charge of $200 per location will be invoiced.","$1,000.00","An additional charge of $200 per physical location and $1,000 per internet-based location will be invoiced.","$120.00","None","Yes","No","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Audited","Audited","$25,000.00","None","Yes","Yes","Yes","No","Yes","$25,000.00","No","Yes","No","04/01/2018","Yes","No","No","None","Yes","Yes","Q2 2018","2/15","None",15,"$100.00","None",30,"$50.00","None",15,"$100.00","None",15,15,15,15,0,"$0.00","None"]
["Alaska Division of Banking and Securities","Mortgage Broker/Lender License","AS 06.60.010 & 3 AAC 14.010","$500.00","None","$1,000.00","None","$120.00","None","Yes","No","Yes","Control Person as defined by AS 06.60.990(4)","Control Person as defined by AS 06.60.990(4)","N/A","No","No","No","No","No","No","Audited","Audited","None","None","Yes","Yes","Yes","Yes","Yes","$75,000.00","No","Yes","No","04/01/2018","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$100.00","None",10,"$50.00","None",30,"$50.00","None",30,0,30,30,0,"$0.00","None"]
["Alaska Division of Banking and Securities","Mortgage Broker/Lender License - Other Trade Name #1","Not Provided","$500.00","None","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","None","None","Yes","No","Yes","No","Yes","$75,000.00","No","Yes","No","04/01/2018","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$100.00","None",0,"$50.00","None",0,"$50.00","None",0,0,0,0,0,"$0.00","None"]
["Alaska Division of Banking and Securities","Mortgage Broker/Lender License - Other Trade Name #2","Not Provided","$500.00","None","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","None","None","Yes","No","Yes","No","Yes","$75,000.00","No","Yes","No","04/01/2018","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$100.00","None",0,"$50.00","None",0,"$50.00","None",0,0,0,0,0,"$0.00","None"]
["Alaska Division of Banking and Securities","Mortgage Broker/Lender License - Other Trade Name #3","Not Provided","$500.00","None","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","None","None","Yes","No","Yes","No","Yes","$75,000.00","No","Yes","No","04/01/2018","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$100.00","None",0,"$50.00","None",0,"$50.00","None",0,0,0,0,0,"$0.00","None"]
["Alaska Division of Banking and Securities","Mortgage Broker/Lender License - Other Trade Name #4","Not Provided","$500.00","None","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","None","None","Yes","No","Yes","No","Yes","$75,000.00","No","Yes","No","04/01/2018","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$100.00","None",0,"$50.00","None",0,"$50.00","None",0,0,0,0,0,"$0.00","None"]
["Alaska Division of Banking and Securities","Mortgage Broker/Lender License - Other Trade Name #5","Not Provided","$500.00","None","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","None","None","Yes","No","Yes","No","Yes","$75,000.00","No","Yes","No","04/01/2018","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$100.00","None",0,"$50.00","None",0,"$50.00","None",0,0,0,0,0,"$0.00","None"]
["Alaska Division of Banking and Securities","Mortgage Broker/Lender License - Other Trade Name #6","Not Provided","$500.00","None","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","None","None","Yes","No","Yes","No","Yes","$75,000.00","No","Yes","No","04/01/2018","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$100.00","None",0,"$50.00","None",0,"$50.00","None",0,0,0,0,0,"$0.00","None"]
["Alaska Division of Banking and Securities","Nonprofit Organization Mortgage Exemption","Not Provided","$0.00","None","$400.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$100.00","None",10,"$50.00","None",30,"$50.00","None",30,0,0,0,0,"$0.00","None"]
["Alaska Division of Banking and Securities","Registered Depository Institution Registration","AS 06.60.010 & 3 AAC 14.010","$500.00","None","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","None","None","Yes","Yes","Yes","No","Yes","$75,000.00","No","Yes","No","04/01/2018","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$100.00","None",10,"$50.00","None",30,"$50.00","None",30,0,30,30,0,"$0.00","None"]
["Arizona Department of Financial Institutions","Advance Fee Loan Broker License","ARS § 6-1303(A)","$50.00","None","$18.75","None","$120.00","None","No","No","No","Direct owners with 20% or more ownership are required to submit a CBC and those under 20% ownership are at the discretion of the Department.  Top 3 individuals that are responsible for and provide oversight for the entity’s business activity. ","Required at the discretion of the Department","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Arizona Department of Financial Institutions","Collection Agency License","ARS § 32-1021(A)","$1,500.00","None","$450.00","None","$120.00","None","No","Yes","No","Direct owners with 20% or more ownership are required to submit a CBC and those under 20% ownership are at the discretion of the Department.  Top 3 individuals that are responsible for and provide oversight for the entity’s business activity.","Required at the discretion of the Department","The Qualifying Individuals is required to submit a CBC on a new application or when replacing a previous Qualifying Individual.","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$0.01","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Arizona Department of Financial Institutions","Collection Agency License - Other Trade Name #1","ARS § 32-1021(A) and AAC R20-4-1519","$1,500.00","None","$450.00","None","$120.00","None","No","Yes","No","Direct owners with 20% or more ownership are required to submit a CBC and those under 20% ownership are at the discretion of the Department. Top 3 individuals that are responsible for and provide oversight for the entity’s business activity.","Required at the discretion of the Department.","The Qualifying Individuals is required to submit a CBC on a new application or when replacing a previous Qualifying Individual.","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$0.01","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Arizona Department of Financial Institutions","Collection Agency License - Other Trade Name #2","ARS § 32-1021(A) and AAC R20-4-1519","$1,500.00","None","$450.00","None","$120.00","None","No","Yes","No","Direct owners with 20% or more ownership are required to submit a CBC and those under 20% ownership are at the discretion of the Department. Top 3 individuals that are responsible for and provide oversight for the entity’s business activity.","Required at the discretion of the Department.","The Qualifying Individuals is required to submit a CBC on a new application or when replacing a previous Qualifying Individual.","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$0.01","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Arizona Department of Financial Institutions","Collection Agency License - Other Trade Name #3","ARS § 32-1021(A) and AAC R20-4-1519","$1,500.00","None","$450.00","None","$120.00","None","No","Yes","No","Direct owners with 20% or more ownership are required to submit a CBC and those under 20% ownership are at the discretion of the Department. Top 3 individuals that are responsible for and provide oversight for the entity’s business activity.","Required at the discretion of the Department.","The Qualifying Individuals is required to submit a CBC on a new application or when replacing a previous Qualifying Individual.","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$0.01","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Arizona Department of Financial Institutions","Collection Agency License - Other Trade Name #4","ARS § 32-1021(A) and AAC R20-4-1519","$1,500.00","None","$450.00","None","$120.00","None","No","Yes","No","Direct owners with 20% or more ownership are required to submit a CBC and those under 20% ownership are at the discretion of the Department. Top 3 individuals that are responsible for and provide oversight for the entity’s business activity.","Required at the discretion of the Department.","The Qualifying Individuals is required to submit a CBC on a new application or when replacing a previous Qualifying Individual.","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$0.01","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Arizona Department of Financial Institutions","Collection Agency License - Other Trade Name #5","ARS § 32-1021(A) and AAC R20-4-1519","$1,500.00","None","$450.00","None","$120.00","None","No","Yes","No","Direct owners with 20% or more ownership are required to submit a CBC and those under 20% ownership are at the discretion of the Department. Top 3 individuals that are responsible for and provide oversight for the entity’s business activity.","Required at the discretion of the Department.","The Qualifying Individuals is required to submit a CBC on a new application or when replacing a previous Qualifying Individual.","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$0.01","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Arizona Department of Financial Institutions","Collection Agency License - Other Trade Name #6","ARS § 32-1021(A) and AAC R20-4-1519","$1,500.00","None","$450.00","None","$120.00","None","No","Yes","No","Direct owners with 20% or more ownership are required to submit a CBC and those under 20% ownership are at the discretion of the Department. Top 3 individuals that are responsible for and provide oversight for the entity’s business activity.","Required at the discretion of the Department.","The Qualifying Individuals is required to submit a CBC on a new application or when replacing a previous Qualifying Individual.","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$0.01","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,15,15,15,15,"$0.00","None"]
["Arizona Department of Financial Institutions","Commercial Mortgage Banker License","ARS § 6-973(A)","$1,000.00","None","$937.50","None","$120.00","None","No","No","No","Direct owners with 20% or more ownership are required to submit a CBC and those under 20% ownership are at the discretion of the Department. Top 3 individuals that are responsible for and provide oversight for the entity’s business activity.","Required at the discretion of the Department.","The Qualifying Individuals is required to submit a CBC on a new application or when replacing a previous Qualifying Individual.","No","No","No","No","No","No","Audited","Audited","$100,000.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Arizona Department of Financial Institutions","Commercial Mortgage Broker License","ARS § 6-903(A)","$500.00","None","$187.50","None","$120.00","None","No","No","No","Direct owners with 20% or more ownership are required to submit a CBC and those under 20% ownership are at the discretion of the Department. Top 3 individuals that are responsible for and provide oversight for the entity’s business activity.","Required at the discretion of the Department.","The Qualifying Individuals is required to submit a CBC on a new application or when replacing a previous Qualifying Individual.","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","Positive","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Arizona Department of Financial Institutions","Consumer Lender License","ARS 6-603(A)","$1,000.00","None","$750.00","None","$120.00","None","No","No","No","Direct owners with 20% or more ownership are required to submit a CBC and those under 20% ownership are at the discretion of the Department. Top 3 individuals that are responsible for and provide oversight for the entity’s business activity.","Required at the discretion of the Department.","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Not Required","$0.01","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Arizona Department of Financial Institutions","Debt Management License","ARS § 6-703","$500.00","None","$375.00","None","$120.00","None","No","No","No","Direct owners with 20% or more ownership are required to submit a CBC and those under 20% ownership are at the discretion of the Department. Top 3 individuals that are responsible for and provide oversight for the entity’s business activity.","Required at the discretion of the Department.","N/A","No","No","No","No","No","No","Unaudited (reviewed)","Unaudited (reviewed)","$2,500.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Arizona Department of Financial Institutions","Escrow Agent License","ARS § 6-813(A)","$1,000.00","None","$750.00","None","$120.00","None","No","No","No","Direct owners with 20% or more ownership are required to submit a CBC and those under 20% ownership are at the discretion of the Department. Top 3 individuals that are responsible for and provide oversight for the entity’s business activity.","Required at the discretion of the Department.","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited","$100,000.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Arizona Department of Financial Institutions","Money Transmitter License","ARS § 6-1207(A)","$1,500.00","None","$375.00","None","$120.00","None","Yes","Yes","Yes","The following individuals are required to authorize a CBC through NMLS. •\tAny individual in control of a licensee or applicant, any individual who seeks to acquire control of a licensee and each key individual. ","The following individuals are required to authorize a CBC through NMLS. •\tAny individual in control of a licensee or applicant, any individual who seeks to acquire control of a licensee and each key individual. ","N/A","Yes","No","No","No","No","No","Audited","Audited","$100,000.00","None","No","No","No","No","No","$0.00","No","No","No",null,"Yes","No","No","None","Yes","No","Q1 2023","February 14","None",0,"$0.00","None",0,"$0.00","None",1,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Arizona Department of Financial Institutions","Mortgage Banker License","ARS § 6-943(A)","$1,000.00","None","$562.50","None","$120.00","None","No","No","No","Direct owners with 20% or more ownership are required to submit a CBC and those under 20% ownership are at the discretion of the Department. Top 3 individuals that are responsible for and provide oversight for the entity’s business activity.","Required at the discretion of the Department.","The Qualifying Individuals is required to submit a CBC on a new application or when replacing a previous Qualifying Individual.","No","No","No","No","No","No","Audited","Audited","$100,000.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Arizona Department of Financial Institutions","Mortgage Broker License","ARS § 6-903(A)","$500.00","None","$187.50","None","$120.00","None","No","No","No","Direct owners with 20% or more ownership are required to submit a CBC and those under 20% ownership are at the discretion of the Department. Top 3 individuals that are responsible for and provide oversight for the entity’s business activity.","Required at the discretion of the Department.","The Qualifying Individuals is required to submit a CBC on a new application or when replacing a previous Qualifying Individual.","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Not Required","Positive","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Arizona Department of Financial Institutions","Mortgage Broker Responsible Individual - Certificate of Exemption","ARS § 6-902.01(A)","$300.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","The Qualifying Individuals is required to submit a CBC on a new application or when replacing a previous Qualifying Individual.","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Arizona Department of Financial Institutions","Premium Finance License","ARS § 6-1402(A)","$300.00","None","$225.00","None","$120.00","None","No","No","No","Direct owners with 20% or more ownership are required to submit a CBC and those under 20% ownership are at the discretion of the Department. Top 3 individuals that are responsible for and provide oversight for the entity’s business activity.","Required at the discretion of the Department.","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$25,000.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Arizona Department of Financial Institutions","Registered Exempt Person","ARS § 6-912(A)","$300.00","None","$112.50","None","$120.00","None","No","No","No","Direct owners with 20% or more ownership are required to submit a CBC and those under 20% ownership are at the discretion of the Department. Top 3 individuals that are responsible for and provide oversight for the entity’s business activity.","Required at the discretion of the Department.","The Qualifying Individuals is required to submit a CBC on a new application or when replacing a previous Qualifying Individual.","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Arizona Department of Financial Institutions","Sales Finance License","ARS § 44-282(A)","$500.00","None","$375.00","None","$120.00","None","No","No","No","Direct owners with 20% or more ownership are required to submit a CBC and those under 20% ownership are at the discretion of the Department. Top 3 individuals that are responsible for and provide oversight for the entity’s business activity.","Required at the discretion of the Department","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Arkansas Securities Department","Combination Mortgage Banker-Broker-Servicer License","Ark. Code Ann. § 23-39-503","$750.00","None","$0.00","None","$120.00","None","No","Yes","No","N/A","N/A","All","No","No","No","No","No","No","Audited","Audited","100,000","Net Worth for a Mortgage Servicer: $100,000 minimum or a covered institution shall maintain the Federal Housing Finance Agency's Eligibility Requirements for Enterprise Single-Family Seller/Servicers for minimum capital ratio, net worth, and liquidity.","Yes","Yes","No","No","Yes","$100,000.00","No","Yes","No","12/31/2022","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None",0,30,30,30,0,"$0.00","None"]
["Arkansas Securities Department","Currency Exchanger","Not Provided","$1,500.00","None","$375.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited if certified","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"Yes","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,30,30,0,"$0.00","None"]
["Arkansas Securities Department","Money Transmitter License","Not Provided","$1,500.00","None","$750.00","None","$120.00","None","Yes","Yes","Yes","10% or more direct owners, executive officers, and directors","10% or more indirect owners","All","No","No","No","No","No","No","Audited","Audited","Tangible net worth that is:\n(1) $100,000 or 3 percent of total assets for the first $100,000,000;\n(2) 2 percent of additional assets for $100,000,000 to $1,000,000,000; and \n(3) 0.5 percent of additional assets for any amount over $1,000,000,000.\n","None","Yes","Yes","No","No","Yes","$100,000.00","No","Yes","No","12/31/2022","Yes","No","No","None","Yes","No","4Q 2015","2/15","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,30,30,0,"$0.00","None"]
["Arkansas Securities Department","Mortgage Banker License","Not Provided","$750.00","None","$0.00","None","$120.00","None","No","Yes","No","N/A","N/A","All","No","No","No","No","No","No","Audited","Audited","$25,000.00","None","Yes","Yes","No","No","Yes","$100,000.00","No","Yes","No","12/31/2022","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None",0,30,30,30,0,"$0.00","None"]
["Arkansas Securities Department","Mortgage Broker License","Not Provided","$750.00","None","$0.00","None","$120.00","None","No","Yes","No","N/A","N/A","All","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$0.00","None","Yes","Yes","No","No","Yes","$100,000.00","No","Yes","No","12/31/2022","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None",30,30,30,30,0,"$0.00","None"]
["Arkansas Securities Department","Mortgage Servicer License","Not Provided","$750.00","None","$0.00","None","$120.00","None","No","Yes","No","N/A","N/A","All","No","No","No","No","No","No","Audited","Audited","$100,000.00","Net Worth for Mortgage Servicer is $100,000 dollars minimum and a covered institution shall maintain the Federal Housing Finance Agency's Requirements for Enterprise Single-Family Seller/Servicers for minimum capital ratio, net worth, and liquidity.","Yes","Yes","No","No","Yes","$100,000.00","No","Yes","No","12/31/2022","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None",0,30,30,30,0,"$0.00","None"]
["California Bureau of Real Estate","Real Estate Broker License Mortgage Loan Originator (MLO) License Endorsement","B&P 10166 et. al","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["California Bureau of Real Estate","Real Estate Corporation License Mortgage Loan Originator (MLO) License Endorsement","B&P 10166 et. al","$0.00","None","$300.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["California Department of Financial Protection and Innovation","California Consumer Financial Protection Law (CCFPL) Registration - Debt Settlement Services","Title 10 California Code of Regulations (CCR) Section 1000, et seq.","$350.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["California Department of Financial Protection and Innovation","California Consumer Financial Protection Law (CCFPL) Registration - Education Financing","Title 10 California Code of Regulations (CCR) Section 1000, et seq.","$350.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["California Department of Financial Protection and Innovation","California Consumer Financial Protection Law (CCFPL) Registration - Income-Based Advances","Title 10 California Code of Regulations (CCR) Section 1000, et seq.","$350.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["California Department of Financial Protection and Innovation","California Consumer Financial Protection Law (CCFPL) Registration - Student Debt Relief Services","Title 10 California Code of Regulations (CCR) Section 1000, et seq.","$350.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["California Department of Financial Protection and Innovation","Debt Collection License","California Financial Code Division 25. Chapter 1. Article 2. Requirements for Licensure","$0.00","Additional $350 licensing fee is required for individual and primary applicants.","$150.00","CA DFPI Investigation Fee","$120.00","None","Yes","Yes","Yes","For a corporation, trust, limited liability company, or association, including an unincorporated organization, control persons include principal officers, directors, trustee, managing members, and individuals owning or controlling, directly 10 percent or more of the outstanding equity securities","individuals owning or controlling indirectly, 10 percent or more of the outstanding equity securities","any individual responsible for the conduct of the applicant’s debt collection activities in this state","Yes","No","No","No","No","No","Not Required","Not Required","$0.00","None","Yes","Yes","Yes","No","Yes","$25,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",10,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["California Department of Financial Protection and Innovation","Digital Financial Assets Law (DFAL) License","Digital Financial Assets Law, Financial Code section 3101, et seq.","$7,500.00","An additional investigation fee will be assessed prior to license approval per Section 3203(e).","$0.00","None","$120.00","None","Yes","Yes","Yes","All persons who are control persons  (see, e.g., Title 10, California Code of Regulations, Section 1200(b)) are listed either in the Direct Owners and Executive Officers or the Indirect Owners section of the Company Form (MU1).  ","All persons who are control persons  (see, e.g., Title 10, California Code of Regulations, Section 1200(b)) are listed either in the Direct Owners and Executive Officers or the Indirect Owners section of the Company Form (MU1).  ","All persons who are control persons  (see, e.g., Title 10, California Code of Regulations, Section 1200(b)) are listed either in the Direct Owners and Executive Officers or the Indirect Owners section of the Company Form (MU1).  ","Yes","No","No","Yes","No","Yes","Audited or Unaudited","Not Required","$100,000\n","Between Oct 1 and Nov 1 of each year, a licensee shall submit an annual report in a form and medium prescribed by the dept. This information will be collected outside of NMLS. The annual financial statement filing should comply with Section 3211(b)(1).","Yes","Yes","Yes","No","Yes","$0.00","Yes","Yes","No",null,"Yes","No","No","None","Yes","Yes","Q12026","2/14","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",15,0,0,0,0,"$0.00","None"]
["California Department of Financial Protection and Innovation","Exempt Company Registration","Not Provided","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["California Department of Financial Protection and Innovation","Financing Law License","Not Provided","$300.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Not Required","$250,000.00","None","Yes","Yes","Yes","No","Yes","$25,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",10,"$0.00","None",0,"$0.00","None",1,0,0,0,0,"$0.00","None"]
["California Department of Financial Protection and Innovation","Money Transmitter License","California Financial Code Section 2030(a)","$5,000.00","None","$0.00","None","$120.00","None","Yes","No","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited","$500,000.00","None","No","No","No","No","No","$0.00","No","No","No",null,"Yes","No","No","None","Yes","Yes","Q1 2017","03/31","California-specific call report",30,"$25.00","None",30,"$0.00","None",30,"$0.00","None",30,30,30,30,0,"$0.00","None"]
["California Department of Financial Protection and Innovation","Property Assessed Clean Energy (PACE) Program Administrator License","Not Provided","$300.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Not Required","$25,000.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",10,"$0.00","None",0,"$0.00","None",1,0,0,0,0,"$0.00","None"]
["California Department of Financial Protection and Innovation","Residential Mortgage Lending Act License","Not Provided","$1,000.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited","Audited","$250,000.00","None","Yes","Yes","Yes","No","Yes","$50,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",1,"$0.00","None",10,"$0.00","None",1,"$0.00","None",1,0,60,60,0,"$0.00","None"]
["California Department of Financial Protection and Innovation","Student Loan Servicing License","CALIFORNIA FINANCIAL CODE, DIVISION 12.5, CHAPTER 1, ARTICLE 2, SECTION 28102(a)","$400.00","None","$0.00","None","$120.00","None","Yes","No","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Audited","Audited","$250,000","None","Yes","Yes","Yes","No","Yes","$25,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,30,30,30,0,"$0.00","None"]
["Colorado Division of Banking","Money Transmitters License","Licensure and qualifications are pursuant to Section 11-110-107(1)(a), C.R.S., and Banking Board Rule MO4(B).","$0.00","No fee charged at time of application; initial license fee of $6,000 will be invoiced if licensed Jan-Jun, $3,000 if licensed Jul-Dec.","$0.00","No fee charged at time of application; initial license fee of $6,000 will be invoiced if licensed Jan-Jun, $3,000 if licensed Jul-Dec.","$120.00","None","No","No","No","All individuals who have responsibility over Applicant’s licensed activities, including executive officers, managers, directors, partners, key shareholders, and/or owners (direct or indirect) at or above 25% ownership are required to submit a CBC.  Owners under 25% ownership do not require a CBC.","All individuals who have responsibility over Applicant’s licensed activities, including executive officers, managers, directors, partners, key shareholders, and/or owners (direct or indirect) at or above 25% ownership are required to submit a CBC.  Owners under 25% ownership do not require a CBC.","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited","Tangible net worth of at least $100,000; see statute for calculation.","None","Yes","Yes","Yes","Yes","Yes","$250,000.00","Yes","Yes","No","10/31/2020","Yes","No","No","None","Yes","Yes","Q4 2020","45 days unaudited; 150 days audited","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Colorado Division of Real Estate","Mortgage Company Registration","Not Provided","$80.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Connecticut Department of Banking","Check Cashing License","36a-581","$0.00","None","$1,100.00","None","$120.00","None","Yes","Yes","No","All direct owner/executive officers are required to submit a criminal background check.","N/A","All qualifying individuals are required to submit a criminal background check.","No","No","No","No","No","No","Not Required","Unaudited (compiled)","Not required","Must be prepared by an independent CPA.","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","Yes","No","Quarter 1 2017","2/14","None",30,"$0.00","Fee no longer charged per statute change effective 10/1/18",30,"$0.00","None",30,"$0.00","no longer required by statute",0,0,30,30,0,"$0.00","None"]
["Connecticut Department of Banking","Commercial Financing Broker Registration","Effective 7/1/2024: 36a-870","$0.00","None","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Connecticut Department of Banking","Commercial Financing Provider Registration","Effective July 1, 2024: 36a-870","$0.00","None","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Connecticut Department of Banking","Consumer Collection Agency License","36a-801","$100.00","None","$400.00","None","$120.00","None","Yes","Yes","No","All direct owner/executive officers are required to submit a criminal background check.","N/A","All qualifying individuals are required to submit a criminal background check.","No","No","No","No","No","No","Unaudited (compiled)","Unaudited (compiled)","$50,000.00","None","Yes","No","Yes","No","Yes","$50,000.00","No","Yes","No","03/01/2022","No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,0,30,30,0,"$0.00","None"]
["Connecticut Department of Banking","Debt Adjuster For-Profit License","36a-656","$0.00","None","$800.00","None","$120.00","None","Yes","Yes","No","All direct owner/executive officers are required to submit a criminal background check.","N/A","All qualifying individuals are required to submit a criminal background check.","No","No","No","No","No","No","Audited","Audited","n/a","None","Yes","Yes","Yes","Yes","Yes","$40,000.00","No","Yes","No","03/01/2022","No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,0,30,30,0,"$0.00","None"]
["Connecticut Department of Banking","Debt Adjuster Non-Profit License","36a-656","$0.00","None","$250.00","None","$120.00","None","Yes","Yes","No","All direct owner/executive officers are required to submit a criminal background check.","N/A","All qualifying individuals are required to submit a criminal background check.","No","No","No","No","No","No","Audited","Audited","Not required","None","Yes","Yes","Yes","Yes","Yes","$40,000.00","No","Yes","No","03/01/2022","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,0,30,30,0,"$0.00","None"]
["Connecticut Department of Banking","Debt Negotiation License","36a-671","$0.00","None","$800.00","None","$120.00","None","Yes","Yes","No","All direct owner/executive officers are required to submit a criminal background check.","N/A","All qualifying individuals are required to submit a criminal background check.","No","No","No","No","No","No","Unaudited (compiled)","Unaudited (compiled)","Must be solvent","None","Yes","Yes","Yes","No","No","$0.00","No","Yes","No","02/01/2026","No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,0,30,30,0,"$0.00","None"]
["Connecticut Department of Banking","Exempt Mortgage Servicer Registrant","Section 13 of Public Act 25-115","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","Yes","Yes","Yes","No","Yes","$100,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Connecticut Department of Banking","Exempt Registration","36a-487","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","Not Required","None","Yes","No","No","Yes","Yes","$50,000.00","No","Yes","No","03/01/2022","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Connecticut Department of Banking","Federal Student Loan Servicer Registrant","36a-847a","$0.00","None","$900.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Connecticut Department of Banking","Lead Generator License","36a-486","$0.00","None","$500.00","None","$120.00","None","Yes","Yes","No","All direct owner/executive officers are required to submit a criminal background check.","N/A","All qualifying individuals are required to submit a criminal background check.","No","No","No","No","No","No","Not Required","Not Required","Not Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,0,30,30,0,"$0.00","None"]
["Connecticut Department of Banking","Money Transmission License","36a-597","$0.00","None","$1,875.00","None","$120.00","None","No","No","No","All direct owner/executive officers are required to submit a criminal background check.","N/A","All qualifying individuals are required to submit a criminal background check.","No","No","No","No","No","No","Audited","Audited","3 tier depends on activity. $100,000, $500,000, $1,000.000, or higher. See checklist for details.","None","Yes","Yes","Yes","Yes","Yes","$300,000.00","Yes","Yes","No","03/01/2022","Yes","No","No","None","Yes","No","Q1 2017","2/14","None.",30,"$0.00","No fee required by law",30,"$0.00","None",30,"$0.00","Fee no longer required by law",0,0,30,30,0,"$0.00","None"]
["Connecticut Department of Banking","Mortgage Broker License","36a-486","$500.00","None","$0.00","None","$120.00","None","Yes","Yes","No","All direct owner/executive officers are required to submit a criminal background check.","N/A","All qualifying individuals are required to submit a criminal background check.","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Not Required","$50,000.00","None","Yes","Yes","Yes","Yes","Yes","$50,000.00","No","Yes","No","03/01/2022","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,0,30,30,0,"$0.00","None"]
["Connecticut Department of Banking","Mortgage Correspondent Lender License","36a-486","$1,000.00","None","$0.00","None","$120.00","None","Yes","Yes","No","All direct owner/executive officers are required to submit a criminal background check.","N/A","All qualifying individuals are required to submit a criminal background check.","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Not Required","$50,000.00","None","Yes","Yes","Yes","Yes","Yes","$100,000.00","No","Yes","No","03/01/2022","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,0,30,30,0,"$0.00","None"]
["Connecticut Department of Banking","Mortgage Lender License","36a-486","$1,000.00","None","$0.00","None","$120.00","None","Yes","Yes","No","All direct owner/executive officers are required to submit a criminal background check.","N/A","All qualifying individuals are required to submit a criminal background check.","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Not Required","$250,000.00","None","Yes","Yes","Yes","Yes","Yes","$100,000.00","No","Yes","No","03/01/2022","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,0,30,30,0,"$0.00","None"]
["Connecticut Department of Banking","Mortgage Servicer License","36a-718","$1,000.00","None","$0.00","None","$120.00","None","Yes","Yes","No","All direct owner/executive officers are required to submit a criminal background check.","N/A","All qualifying individuals are required to submit a criminal background check.","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Not Required","Not Required","None","Yes","Yes","Yes","Yes","Yes","$100,000.00","No","Yes","No","03/01/2022","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,0,30,30,0,"$0.00","None"]
["Connecticut Department of Banking","Private Education Lender Registration","Section 166 of Public Act 23-204","$0.00","None","$900.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Connecticut Department of Banking","Private Education Loan Creditor Registration","Section 166 of Public Act 23-204","$0.00","None","$900.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Connecticut Department of Banking","Sales Finance Company License","36a-536","$0.00","None","$400.00","None","$120.00","None","Yes","Yes","No","All direct owner/executive officers are required to submit a criminal background check.","N/A","All qualifying individuals are required to submit a criminal background check.","No","No","No","No","No","No","Unaudited (compiled)","Unaudited (not compiled/reviewed)","Not Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,0,30,30,0,"$0.00","None"]
["Connecticut Department of Banking","Small Loan Company License","Section 36a-556 of the Connecticut General Statutes, as amended by Public Act 23-126","$0.00","None","$400.00","None","$120.00","None","Yes","Yes","No","All direct owners/executive officers are required to submit a criminal background check.","N/A","All qualifying individuals are required to submit a criminal background check.","No","No","No","No","No","No","Unaudited (reviewed)","Audited","Not Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,0,30,30,0,"$0.00","None"]
["Connecticut Department of Banking","Student Loan Servicer License","36a-847","$0.00","None","$900.00","None","$120.00","None","Yes","Yes","No","All direct owner/executive officers are required to submit a criminal background check.","N/A","All qualifying individuals are required to submit a criminal background check.","No","No","No","No","No","No","Unaudited (compiled)","Unaudited (compiled)","Not Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,0,30,30,0,"$0.00","None"]
["Delaware Office of the State Bank Commissioner","Broker License","Section 2102 of Title 5 of Delaware Code","$250.00","Assessed when the request to renew is received by our office after our deadline of December1st (December 2 or later).","$500.00","None","$120.00","None","Yes","No","Yes","10% or more ownership","10% or more ownership","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","Positive","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Delaware Office of the State Bank Commissioner","Check Seller, Money Transmitter License","Section 2303 of Title 5 of Delaware Code","$172.50","This is Delaware's investigation fee","$230.00","None","$120.00","None","Yes","No","Yes","10% or more ownership","10% or more ownership","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","$100,000.00","None","Yes","No","Yes","Yes","Yes","$25,000.00","Yes","Yes","Yes",null,"Yes","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,30,30,30,30,"$0.00","None"]
["Delaware Office of the State Bank Commissioner","Lender License","Section 2202 of Title 5 of Delaware Code","$250.00","Investigation Fee","$250.00","None","$120.00","None","Yes","No","Yes","10% or more ownership","10% or more ownership","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","Positive","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["District of Columbia Department of Insurance Securities and Banking","Appraisal Management Company Registration","DC Code § 31–2361.01","$0.00","None","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$0.00","None","Yes","Yes","Yes","No","Yes","$25,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["District of Columbia Department of Insurance Securities and Banking","Automated Teller Machine Operator License","DC Code § 26–131.01","$0.00","None","$500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["District of Columbia Department of Insurance Securities and Banking","Automatic Student Loan Servicer License","D.C. Code § 31-101 and Chapter 26 of Title 26C of the District of Columbia Municipal Regulations","$1,100.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","Yes","Yes","Yes","No","Yes","$50,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$100.00","None",0,"$100.00","None",0,"$100.00","None",0,0,0,0,0,"$0.00","None"]
["District of Columbia Department of Insurance Securities and Banking","Check Casher License","DC Code § 26-301","$0.00","None","$300.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$25,000.00","None","Yes","Yes","Yes","No","Yes","$5,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$50.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["District of Columbia Department of Insurance Securities and Banking","Exempt Company Registration","Not Provided","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["District of Columbia Department of Insurance Securities and Banking","Money Lender License","DC Code § 26-901","$0.00","None","$500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$0.00","None","Yes","Yes","Yes","No","Yes","$5,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["District of Columbia Department of Insurance Securities and Banking","Money Transmitter License","DC Code 26-1001","$0.00","None","$500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited","Audited","$100,000.00","None","Yes","Yes","Yes","No","Yes","$50,000.00","Yes","Yes","No",null,"Yes","No","No","None","Yes","No","Q1 2023","February 14","None",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,30,30,0,"$0.00","None"]
["District of Columbia Department of Insurance Securities and Banking","Mortgage Broker License","DC Code § 26-1001","$1,100.00","None","$0.00","None","$120.00","None","Yes","No","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$25,000.00","None","Yes","Yes","Yes","No","Yes","$12,500.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$100.00","None",0,"$100.00","None",0,"$100.00","None",0,0,0,0,0,"$0.00","None"]
["District of Columbia Department of Insurance Securities and Banking","Mortgage Dual Authority License","DC Code § 26-1001","$1,300.00","None","$0.00","None","$120.00","None","Yes","No","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$225,000.00","None","Yes","Yes","Yes","No","Yes","$12,500.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$100.00","None",0,"$100.00","None",0,"$100.00","None",0,0,0,0,0,"$0.00","None"]
["District of Columbia Department of Insurance Securities and Banking","Mortgage Lender License","DC Code § 26-1001","$1,200.00","None","$0.00","None","$120.00","None","Yes","No","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$200,000.00","None","Yes","Yes","Yes","No","Yes","$12,500.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$100.00","None",0,"$100.00","None",0,"$100.00","None",0,0,0,0,0,"$0.00","None"]
["District of Columbia Department of Insurance Securities and Banking","Retail Seller and Consumer Sales Finance License","26 DCMR §§ C 2500 et seq.","$0.00","None","$316.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["District of Columbia Department of Insurance Securities and Banking","Student Loan Servicer License","DC Code § 31-106.01 and .02","$1,100.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited","Audited","$250,000.00","None","Yes","Yes","Yes","No","Yes","$50,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$100.00","None",0,"$100.00","None",0,"$100.00","None",0,0,0,0,0,"$0.00","None"]
["Florida Office of Financial Regulation","Mortgage Broker License","Not Provided","$425.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","Not Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Florida Office of Financial Regulation","Mortgage Lender License","Not Provided","$500.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited","Audited","$63,000.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Florida Office of Financial Regulation","Mortgage Lender Servicer License","Not Provided","$500.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited","Audited","$250,000.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Georgia Department of Banking & Finance","Check Casher License","O.C.G.A. § 7-1-700 et seq.","$0.00","None","$550.00","None","$120.00","None","Yes","No","Yes","Every executive officer and direct owners with 10% or more ownership interest","Indirect owners with 10% or more ownership interest","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",5,"$0.00","None",5,"$0.00","None",5,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Georgia Department of Banking & Finance","Installment Lender License","§ 7-3-1et seq.","$250.00","None","$500.00","None","$120.00","None","Yes","No","Yes","Every executive officer and only direct owners with 10% or more ownership interest","Indirect owners with 10% or more ownership interest in the licensee","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","Yes","Yes","Yes","No","Yes","$25,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",5,"$0.00","None",5,"$0.00","None",5,"$0.00","None",5,0,30,30,0,"$0.00","None"]
["Georgia Department of Banking & Finance","Litigation Financier Registration","O.C.G.A. 7-10","$0.00","None","$2,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Georgia Department of Banking & Finance","Money Transmitter License","§ 7-1-680 et seq.","$250.00","None","$1,900.00","None","$120.00","None","Yes","No","Yes","Direct owners with 10% or more interest and all executive officers","Indirect owners with 10% or more interest","N/A","No","No","No","No","No","No","Audited or Unaudited if certified","Not Required","$0.00","None","Yes","Yes","Yes","No","Yes","$250,000.00","No","Yes","No","01/01/2018","Yes","No","No","None","Yes","Yes","Q1 2017","2/14","Report of Outstanding Payment Instruments or Money Transfers",5,"$0.00","None",5,"$0.00","None",5,"$0.00","None",5,0,30,30,0,"$0.00","None"]
["Georgia Department of Banking & Finance","Mortgage Broker/Processor License","O.C.G.A. 7-1-1000 et. seq.","$250.00","None","$400.00","None","$120.00","None","Yes","No","Yes","Every executive officer and only direct owners with 10% or more ownership interest","Indirect owners with 10% or more ownership interest in the licensee","N/A","No","No","No","No","No","No","Audited or Unaudited","Not Required","$50,000.00","None","Yes","Yes","Yes","No","Yes","$150,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",5,"$0.00","None",5,"$0.00","None",5,"$0.00","None",5,0,30,30,0,"$0.00","None"]
["Georgia Department of Banking & Finance","Mortgage Lender License","O.C.G.A. 7-1-1000 et. seq.","$250.00","None","$900.00","None","$120.00","None","Yes","No","Yes","Every executive officer and only direct owners with 10% or more ownership interest","Indirect owners with 10% or more ownership interest in the licensee","N/A","No","No","No","No","No","No","Audited or Unaudited","Not Required","$100,000.00","If determined to be acceptable by the Department for a more recently formed entity, certified unaudited financial statements for the most recent fiscal year or other relevant period.  ","Yes","Yes","Yes","No","Yes","$250,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",5,"$0.00","None",5,"$0.00","None",5,"$0.00","None",5,0,30,30,0,"$0.00","None"]
["Guam Department of Revenue & Taxation","Mortgage Servicer License","Not Provided","$600.00","$100 Investigation fee included.","$100.00","None","$120.00","None","Yes","Yes","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Audited","Audited","$250,000.00","None","Yes","Yes","Yes","No","Yes","$50,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$100.00","None",0,"$100.00","None",30,"$100.00","None",0,0,0,0,0,"$100.00","None"]
["Guam Department of Revenue & Taxation","Residential Mortgage Lender and Servicer License","Not Provided","$600.00","$100 Investigation fee included.","$100.00","None","$120.00","None","Yes","Yes","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Audited","Audited","$250,000.00","None","Yes","Yes","Yes","No","Yes","$50,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$100.00","None",0,"$100.00","None",30,"$100.00","None",0,0,0,0,0,"$100.00","None"]
["Guam Department of Revenue & Taxation","Residential Mortgage Lender License","Not Provided","$600.00","$100 Investigation fee included.","$100.00","None","$120.00","None","Yes","Yes","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Audited","Audited","$250,000.00","None","Yes","Yes","Yes","No","Yes","$50,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$100.00","None",0,"$100.00","None",30,"$100.00","None",0,0,0,0,0,"$100.00","None"]
["Hawaii Department of Commerce and Consumer Affairs (Division of Financial Institutions)","Escrow Depository License","Not Provided","$5,000.00","None","$0.00","None","$120.00","None","No","No","No","All executive officers and direct owners owning 25% or more","N/A","N/A","No","No","No","No","No","No","Audited","Audited","§449 5.5 Net capital. The net capital of any corporation engaging in the escrow depository business under this chapter shall be not less than $100,000. The amount of the minimum net capital of $100,000 shall be maintained at all times by the licensee.","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,30,30,30,30,"$0.00","None"]
["Hawaii Department of Commerce and Consumer Affairs (Division of Financial Institutions)","Exempt Sponsoring Mortgage Loan Originator Company","Not Provided","$0.00","None","$200.00","None","$120.00","None","Yes","Yes","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,30,30,30,30,"$0.00","None"]
["Hawaii Department of Commerce and Consumer Affairs (Division of Financial Institutions)","Money Transmitter License","Not Provided","$5,000.00","None","$5,000.00","None","$120.00","None","No","No","No","A CBC is required for each person who will be a principal of the licensee.  A principal is any individual who has 25% or more ownership interest, or is a key individual of the licensee (executive officer, manager, director, trustee).","A CBC is required for each individual who has 25% or more indirect ownership interest in the licensee.","N/A","No","No","No","No","No","No","Audited","Audited","Minimum tangible net worth as provided in §489D-6, Hawaii Revised Statutes.","None","Yes","Yes","Yes","No","Yes","$100,000.00","No","Yes","No","03/01/2022","Yes","No","No","None","No","No","N/A","N/A","N/A",60,"$0.00","Pursuant to Section 489D-14.5, HRS, the fee to change a licensee’s legal name is $1,000. The licensee will receive an invoice through NMLS after the licensee has submitted the appropriate filing to change its legal name through NMLS.",60,"$0.00","None",60,"$0.00","Pursuant to Sec. 489D-14.5, HRS, the fee to add/delete a licensee’s fictitious name is $1,000 for ea. addition/deletion. The licensee will rec. an invoice through NMLS after the licensee has submitted the appropriate filing to add/delete a fictitious name",60,60,60,60,0,"$0.00","None"]
["Hawaii Department of Commerce and Consumer Affairs (Division of Financial Institutions)","Mortgage Loan Originator Company License","Not Provided","$900.00","None","$25.00","The Commissioner has resumed collection of the Mortgage Loan Recovery Fund fee for all applicants and licensees.","$120.00","None","Yes","Yes","Yes","We require a new CBC for all Direct Owners, Indirect Owners (regardless of ownership percentage), and all Executive Officers.","We require a new CBC for all Direct Owners, Indirect Owners (regardless of ownership percentage), and all Executive Officers.","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$100.00","None",30,"$100.00","Physical Address Amendment Fee",0,"$100.00","None",0,30,30,30,0,"$100.00","None"]
["Hawaii Department of Commerce and Consumer Affairs (Division of Financial Institutions)","Mortgage Servicer License","Not Provided","$675.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","Yes","Yes","No","Yes","$100,000.00","No","Yes","No","07/31/2023","No","No","No","None","No","No","N/A","N/A","N/A",30,"$100.00","None",30,"$100.00","None",30,"$100.00","None",30,30,30,30,0,"$0.00","None"]
["Hawaii Department of Commerce and Consumer Affairs (Division of Financial Institutions)","Non-Profit Registration","Not Provided","$0.00","None","$200.00","None","$120.00","None","Yes","Yes","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,30,30,30,30,"$0.00","None"]
["Hawaii Department of Commerce and Consumer Affairs (Division of Financial Institutions)","Small Dollar Installment Loans","Not Provided","$1,000.00","None","$0.00","None","$120.00","None","Yes","No","No","each of the applicant's control persons, executive officers, directors, general partners, and managing members ","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","$0.00","None","Yes","Yes","No","Yes","Yes","$30,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Idaho Department of Finance","Collection Agency License","26-2223","$150.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","Not Required","None","Yes","Yes","Yes","No","Yes","$15,000.00","No","Yes","Yes","11/01/2023","No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None",30,0,0,0,0,"$0.00","None"]
["Idaho Department of Finance","Exempt Entity Registration","26-31-202","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","Not Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,30,"$0.00","None"]
["Idaho Department of Finance","Money Transmitters","Not Provided","$100.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited","Audited","$50,000.00","None","Yes","No","Yes","Yes","Yes","$10,000.00","No","Yes","No",null,"Yes","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,0,30,0,0,"$0.00","None"]
["Idaho Department of Finance","Mortgage Broker/Lender License","26-31-206","$350.00","None","$250.00","None","$120.00","None","Yes","Yes","Yes","Individual that owns 10% or more of a class of voting security of the applicant or licensee. For a partnership, all individuals that are general partners and those limited and special partners with the right to receive upon dissolution, or have contributed, 10% or more of the partnership’s capital.","None","None","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None",30,0,0,0,0,"$0.00","None"]
["Idaho Department of Finance","Payday Lender License","28-46-402","$350.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","Not Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,0,0,0,0,"$0.00","None"]
["Idaho Department of Finance","Regulated Lender License","28-46-302","$350.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","Not Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,0,0,0,30,"$0.00","None"]
["Illinois Department of Financial Professional Regulation - Division of Banking","Consumer Installment Loan License","Not Provided","$300.00","None","$450.00","First half fiscal year fee = $450Second half fiscal year fee = $225","$120.00","None","Yes","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$30,000","None","Yes","Yes","Yes","No","Yes","$25,000.00","No","Yes","No","01/01/2025","No","No","No","None","No","No","N/A","N/A","N/A",15,"$300.00","None",10,"$500.00","None",15,"$300.00","None",0,0,60,60,0,"$0.00","None"]
["Illinois Department of Financial Professional Regulation - Division of Banking","Consumer Installment Loan Registration","Not Provided","$0.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (reviewed)","Audited or Unaudited","$30,000","None","Yes","Yes","Yes","No","Yes","$25,000.00","No","Yes","No","01/01/2025","No","No","No","None","No","No","N/A","N/A","N/A",10,"$300.00","None",0,"$0.00","None",10,"$300.00","None",0,0,60,60,0,"$0.00","None"]
["Illinois Department of Financial Professional Regulation - Division of Banking","Consumer Legal Funding Company","Not Provided","$800.00","None","$1,000.00","None","$120.00","None","Yes","No","Yes","Direct owners over 10% ownership, executive officers","indirect owners over 10% ownership","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","$30,000","None","Yes","Yes","Yes","Yes","Yes","$50,000.00","No","Yes","No","07/01/2022","No","No","No","None","No","No","N/A","N/A","N/A",0,"$50.00","None",15,"$50.00","None",0,"$50.00","None",0,0,0,0,0,"$50.00","None"]
["Illinois Department of Financial Professional Regulation - Division of Banking","Debt Management License","Not Provided","$0.00","None","$130.00","$30.00 of this fee is applied to the cost of the IL Investigation Fee.","$120.00","None","Yes","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (reviewed)","Audited or Unaudited","$1.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",10,"$0.00","None",30,"$0.00","None",30,30,30,30,30,"$0.00","None"]
["Illinois Department of Financial Professional Regulation - Division of Banking","Debt Settlement Consumer Protection License","Not Provided","$350.00","None","$1,000.00","None","$120.00","None","Yes","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (reviewed)","Unaudited (reviewed)","$30,000","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$300.00","None",10,"$0.00","None",15,"$0.00","None",0,0,15,15,0,"$0.00","None"]
["Illinois Department of Financial Professional Regulation - Division of Banking","Exempt Company Registration","(205 ILCS 635/Art. II heading)","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","Yes","Yes","No","Yes","$25,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Illinois Department of Financial Professional Regulation - Division of Banking","Exempt Entity Processor Registration","(205 ILCS 635/Art. II heading)","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","N/A","None","Yes","Yes","Yes","No","Yes","$50,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Illinois Department of Financial Professional Regulation - Division of Banking","Money Transmitter License","Not Provided","$2,500.00","None","$0.00","None","$120.00","None","Yes","Yes","No","The proprietor, partner, officer, director, and controlling person of the applicant as set forth in 205 ILCS 657/25(a-5)t forth in ","The proprietor, partner, officer, director, and controlling person of the applicant as set forth in 205 ILCS 657/25(a-5)","N/A","No","No","No","No","No","No","Unaudited if certified","Audited","See (MTMA 103-0991 Article X)","None","Yes","Yes","Yes","No","Yes","$100,000.00","No","Yes","No","12/05/2025","Yes","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Illinois Department of Financial Professional Regulation - Division of Banking","Pawnbroker Company License","205 ILCS 510.","$2,800.00","$800 is an additional fee not including the $2000 new application fee. This additional fee is for an investigative fee.","$0.00","None","$120.00","None","No","No","No","None","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$50.00","None",45,"$50.00","None",30,"$50.00","None",30,0,30,0,0,"$0.00","None"]
["Illinois Department of Financial Professional Regulation - Division of Banking","Pawnbroker Company Registration","205 ILCS 510.","$0.00","None","$0.00","None","$120.00","None","No","No","No","None","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$50.00","None",45,"$50.00","Change of Location",30,"$50.00","Change of Name",30,0,30,0,0,"$0.00","None"]
["Illinois Department of Financial Professional Regulation - Division of Banking","Payday Reform License","Not Provided","$0.00","None","$1,000.00","None","$120.00","None","Yes","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$30,000","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",10,"$300.00","None",10,"$300.00","None",10,"$300.00","None",0,0,60,60,0,"$0.00","None"]
["Illinois Department of Financial Professional Regulation - Division of Banking","Payday Reform Registration","Not Provided","$0.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (reviewed)","Unaudited (not compiled/reviewed)","$30,000","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",0,"$0.00","None",10,"$0.00","None",0,0,60,60,0,"$0.00","None"]
["Illinois Department of Financial Professional Regulation - Division of Banking","Residential Mortgage License","(205 ILCS 635/Art. II heading)","$2,700.00","None","$0.00","None","$120.00","None","No","No","No","any direct owner with 10% or more ownership must complete CBC","any indirect owner with 10% or more ownership in the main company must complete CBC","N/A","Yes","No","No","No","No","No","Audited","Unaudited (compiled)","$150,000- verified via Audited financials for funding, servicing, purchasing and/or underwriting, AND brokering, processing, and/or soliciting without an in-state office.\n$50,000 – verified via Unaudited (compiled) financials for brokering, processing and/or soliciting with in-state office. \nNote:  If only processing Illinois residential loans please surrender your Residential Mortgage License and apply for the Exempt Entity Processor Registration. This registration does not require financials.\n","None","Yes","Yes","Yes","No","Yes","$25,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",10,"$50.00","None",10,"$50.00","None",0,"$0.00","None",0,0,30,30,0,"$0.00","None"]
["Illinois Department of Financial Professional Regulation - Division of Banking","Sales Finance Agency License","Not Provided","$0.00","None","$300.00","First half year fee = $300 Second half year fee = $150","$120.00","None","Yes","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Audited or Unaudited","$30,000","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",10,"$300.00","None",10,"$500.00","None",10,"$300.00","None",0,0,60,60,0,"$0.00","None"]
["Illinois Department of Financial Professional Regulation - Division of Banking","Sales Finance Agency Registration","Not Provided","$0.00","None","$0.00","None","$120.00","None","Yes","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$30,000","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$300.00","None",0,"$0.00","None",0,"$300.00","None",0,0,60,60,0,"$0.00","None"]
["Illinois Department of Financial Professional Regulation - Division of Banking","Student Loan Servicer License","(110 ILCS 992/) Student Loan Servicing Rights Act\nSec. 15-5. Scope; requirement for student loan servicing license.\nhttps://www.ilga.gov/legislation/ilcs/ilcs5.asp?ActID=3830&ChapterID=18","$1,000.00","None","$800.00","None","$120.00","None","Yes","No","Yes","Direct Owners over 10%","Indirect Owners over 10%","N/A","No","No","No","No","No","No","Audited","Audited","N/A","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",10,"$50.00","None",10,"$50.00","None",10,"$0.00","None",0,0,10,10,0,"$0.00","None"]
["Indiana Department of Financial Institutions","Consumer Loan License","IC 24-4.5-3-503","$1,000.00","None","$0.00","None","$120.00","None","No","No","No","All executive officers and directors of the applicant.  All persons directly owning at least 10% of the applicant.","All persons indirectly owning at least 10% of the applicant.","All qualifying individuals that are in charge of Indiana activities.","No","Yes","No","No","No","No","Unaudited (reviewed)","Not Required","$100,000","$50,000 liquid assets required","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",120,0,120,120,0,"$0.00","None"]
["Indiana Department of Financial Institutions","Debt Management License","IC 28-1-29-5","$1,000.00","None","$0.00","None","$120.00","None","Yes","No","Yes","All executive officers and directors of the applicant.  All persons directly owning at least 10% of the applicant.","All persons indirectly owning at least 10% of the applicant.","All qualifying individuals that are in charge of Indiana activities. All individuals authorized to initiate transactions involving the trust account.","No","Yes","No","No","No","No","Audited","Audited","$100,000","$50,000 liquid assets required","Yes","Yes","Yes","No","Yes","$50,000.00","No","Yes","No","07/01/2016","No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",120,0,120,120,0,"$0.00","None"]
["Indiana Department of Financial Institutions","Earned Wage Access License","I.C. 28-8-6.","$1,500.00","None","$0.00","None","$120.00","None","Yes","No","Yes","All executive officers and directors of the applicant.  All persons directly owning at least 10% of the applicant.","All persons indirectly owning at least 10% of the applicant.","All qualifying individuals that are in charge of Indiana activities.","No","Yes","No","No","No","No","Unaudited (reviewed)","Not Required","$100,000.00","If the applicant is a start-up company, only an initial statement of condition is required. ","Yes","Yes","Yes","No","Yes","$100,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",120,0,120,120,0,"$0.00","None"]
["Indiana Department of Financial Institutions","Exempt Company Registration - CUSO","IC 24-4.4-1-202(b)(7) and IC 24-4.4-2-401(2)","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","Not Required","None","Yes","Yes","Yes","No","Yes","$100,000.00","No","Yes","No","07/01/2022","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Indiana Department of Financial Institutions","Exempt Company Registration - Third Party Loan Processing","IC 24-4.4-1-202(b)(8)","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","Not Required","None","Yes","Yes","Yes","No","Yes","$100,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Indiana Department of Financial Institutions","Money Transmitter License","IC 28-8-4.1-501","$1,000.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","All executive officers and directors of the applicant.  All persons directly owning at least 10% of the applicant.","All persons indirectly owning at least 10% of the applicant.","All qualifying individuals that are in charge of Indiana activities.","No","Yes","No","No","No","No","Audited","Audited","A licensee under this chapter shall maintain at all times a tangible net worth of at least the greater of: (1) $100,000; or (2) the total of the following: (A) 3% of the $100,000,000 of the licensee's total assets. (B) 2% of additional assets that are greater than $100,000,000 but not greater than $1,000,000,000. (C) 0.5% of additional assets that are greater than $1,000,000,000.","None","Yes","Yes","Yes","No","Yes","$300,000.00","No","Yes","No","03/31/2025","Yes","No","No","None","Yes","Yes","Q1 2018","February 14th","No.",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",120,0,120,120,0,"$0.00","None"]
["Indiana Department of Financial Institutions","Mortgage Lending License","IC 24-4.4-2-402 and IC 24-4.5-3-502.1","$1,000.00","None","$0.00","None","$120.00","None","No","No","No","All executive officers and directors of the applicant.  All persons directly owning at least 10% of the applicant.","All persons indirectly owning at least 10% of the applicant.","All qualifying individuals that are in charge of Indiana activities.","No","Yes","No","No","No","No","Unaudited (reviewed)","Unaudited (reviewed)","$100,000","$50,000 liquid assets is required.","Yes","Yes","Yes","No","Yes","$100,000.00","No","Yes","No","07/01/2016","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",120,0,120,120,0,"$0.00","None"]
["Indiana Secretary of State","Collection Agency License","Ind. Code § 25-11","$100.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","Yes","No","No","No","$0.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Indiana Secretary of State","Loan Broker License","Ind. Code § 23-2.5","$200.00","None","$0.00","None","$120.00","None","No","Yes","No","None","None","None","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","Yes","No","Yes","Yes","$60,000.00","No","Yes","No","07/01/2022","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Indiana Secretary of State","Loan Processing Company Registration","Ind. Code § 23-2.5","$25.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Iowa Division of Banking","Closing Agent License","Not Provided","$0.00","None","$500.00","None","$120.00","None","No","No","No","Direct Owners over 25%","Control Person = Yes","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","None","None","Yes","Yes","Yes","No","Yes","$25,000.00","No","Yes","No","03/01/2023","No","No","No","None","No","No","N/A","N/A","N/A",30,"$25.00","None",0,"$0.00","None",30,"$25.00","None",30,0,0,0,0,"$0.00","None"]
["Iowa Division of Banking","Debt Management License","Not Provided","$100.00","Investigation Fee","$250.00","None","$120.00","None","No","Yes","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","Positive","None","Yes","Yes","Yes","No","Yes","$25,000.00","No","Yes","No","03/01/2023","No","No","No","None","No","No","N/A","N/A","N/A",30,"$25.00","None",0,"$25.00","None",30,"$25.00","None",30,0,30,0,0,"$0.00","None"]
["Iowa Division of Banking","Delayed Deposit Services Business Registration","Not Provided","$0.00","None","$0.00","None","$120.00","None","No","No","No","Officer, director, or person who has 10% or more control of an applicant.","Officer, director, or person who has 25% or more control of an applicant.","N/A","No","No","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$25.00","None",0,"$25.00","None",0,"$25.00","None",0,0,30,0,0,"$0.00","None"]
["Iowa Division of Banking","Exempt Company Registration","Not Provided","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","No","No","No","No","$0.00","No","Yes","No","03/01/2023","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",0,"$0.00","None",30,"$0.00","None",30,0,30,0,0,"$0.00","None"]
["Iowa Division of Banking","Master Loan Company Registration","Not Provided","$0.00","None","$0.00","None","$120.00","None","No","No","No","Officer, director, or person who has 10% or more control of an applicant.","Officer, director, or person who has 25% or more control of an applicant.","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Audited or Unaudited if certified","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","Yes","Consumer Loan Origination\nConsumer Loan Servicing\nRevenue Date","No","No","N/A","N/A","N/A",30,"$25.00","None",0,"$0.00","None",0,"$0.00","None",0,0,30,0,0,"$0.00","None"]
["Iowa Division of Banking","Money Services License","Not Provided","$1,000.00","None","$500.00","None","$120.00","None","No","No","No","The power to vote, directly or indirectly, at least twenty-five percent of outstanding voting securities or voting interest of a licensee or person in control of a licensee","The power to vote, directly or indirectly, at least twenty-five percent of outstanding voting securities or voting interest of a licensee or person in control of a licensee","N/A","No","No","No","No","No","No","Audited","Audited","$100,000.00","None","Yes","Yes","Yes","No","Yes","$100,000.00","No","Yes","No","03/01/2023","Yes","No","No","None","Yes","No","Q1 2018","02/15","None.",30,"$0.00","None",0,"$0.00","None",30,"$0.00","None",30,0,30,0,0,"$0.00","None"]
["Iowa Division of Banking","Mortgage Banker License","Not Provided","$0.00","None","$500.00","None","$120.00","None","No","No","No","Officer, director, or person who has 10% or more control of an applicant.","Officer, director, or person who has 25% or more control of an applicant.","N/A","No","No","No","No","No","No","Audited or Unaudited if certified","Audited","Positive","None","Yes","Yes","Yes","No","Yes","$100,000.00","No","Yes","No","03/01/2023","No","Yes","Yes","Consumer Loan Origination\nConsumer Loan Servicing\nLicensed Processors and Underwriters\nRevenue Date","No","No","N/A","N/A","N/A",30,"$25.00","None",0,"$0.00","None",30,"$25.00","None",30,0,30,0,0,"$0.00","None"]
["Iowa Division of Banking","Mortgage Banker License - Other Trade Name #2","Not Provided","$0.00","None","$500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited if certified","Audited","Positive","None","Yes","Yes","Yes","No","Yes","$100,000.00","No","Yes","No","03/01/2023","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$25.00","None",0,"$0.00","None",30,"$0.00","None",0,0,30,0,0,"$0.00","None"]
["Iowa Division of Banking","Mortgage Banker License - Other Trade Name #3","Not Provided","$0.00","None","$500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited if certified","Audited","Positive","None","Yes","Yes","Yes","No","Yes","$100,000.00","No","Yes","No","03/01/2023","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$25.00","None",0,"$0.00","None",30,"$0.00","None",0,0,30,0,0,"$0.00","None"]
["Iowa Division of Banking","Mortgage Banker License - Other Trade Name #4","Not Provided","$0.00","None","$500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited if certified","Audited","Positive","None","Yes","Yes","Yes","No","Yes","$100,000.00","No","Yes","No","03/01/2023","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$25.00","None",0,"$0.00","None",30,"$0.00","None",30,0,30,0,0,"$0.00","None"]
["Iowa Division of Banking","Mortgage Banker License - Other Trade Name #5","Not Provided","$0.00","None","$500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited if certified","Audited","Positive","None","Yes","Yes","Yes","No","Yes","$100,000.00","No","Yes","No","03/01/2023","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$25.00","None",0,"$0.00","None",30,"$0.00","None",30,0,30,0,0,"$0.00","None"]
["Iowa Division of Banking","Mortgage Banker License - Other Trade Name #6","Not Provided","$0.00","None","$500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited if certified","Audited","Positive","None","Yes","Yes","Yes","No","Yes","$100,000.00","No","Yes","No","03/01/2023","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$25.00","None",0,"$0.00","None",30,"$0.00","None",30,0,30,0,0,"$0.00","None"]
["Iowa Division of Banking","Mortgage Banker License - Other Trade Name #7","Not Provided","$0.00","None","$500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited if certified","Audited","Positive","None","Yes","Yes","Yes","No","Yes","$100,000.00","No","Yes","No","03/01/2023","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$25.00","None",0,"$0.00","None",30,"$0.00","None",30,0,30,0,0,"$0.00","None"]
["Iowa Division of Banking","Mortgage Banker License - Other Trade Name #8","Not Provided","$0.00","None","$500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited if certified","Audited","Positive","None","Yes","Yes","Yes","No","Yes","$100,000.00","No","Yes","No","03/01/2023","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$25.00","None",0,"$0.00","None",30,"$0.00","None",30,0,30,0,0,"$0.00","None"]
["Iowa Division of Banking","Mortgage Banker Registrant","Not Provided","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","Positive","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$25.00","None",0,"$0.00","None",30,"$25.00","None",30,0,30,0,0,"$0.00","None"]
["Iowa Division of Banking","Mortgage Broker License","Not Provided","$0.00","None","$500.00","None","$120.00","None","No","No","No","Officer, director, or person who has 10% or more control of an applicant.","Officer, director, or person who has 25% or more control of an applicant.","N/A","No","No","No","No","No","No","Audited or Unaudited if certified","Not Required","Positive","None","Yes","Yes","Yes","No","Yes","$100,000.00","No","Yes","No","03/01/2023","No","Yes","Yes","Consumer Loan Origination\nLicensed Processors and Underwriters\nRevenue Date","No","No","N/A","N/A","N/A",30,"$25.00","None",0,"$0.00","None",30,"$25.00","None",30,0,30,0,0,"$0.00","None"]
["Iowa Division of Banking","Mortgage Broker License - Other Trade Name #2","Not Provided","$0.00","None","$500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited if certified","Unaudited (not compiled/reviewed)","Positive","None","Yes","Yes","Yes","No","Yes","$100,000.00","No","Yes","No","03/01/2023","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$25.00","None",0,"$0.00","None",30,"$0.00","None",30,0,30,0,0,"$0.00","None"]
["Iowa Division of Banking","Mortgage Broker License - Other Trade Name #3","Not Provided","$0.00","None","$500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited if certified","Unaudited (not compiled/reviewed)","Positive","None","Yes","Yes","Yes","No","Yes","$100,000.00","No","Yes","No","03/01/2023","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$25.00","None",0,"$0.00","None",30,"$0.00","None",30,0,30,0,0,"$0.00","None"]
["Iowa Division of Banking","Mortgage Broker License - Other Trade Name #4","Not Provided","$0.00","None","$500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited if certified","Unaudited (not compiled/reviewed)","Positive","None","Yes","Yes","Yes","No","Yes","$100,000.00","No","Yes","No","03/01/2023","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$25.00","None",0,"$0.00","None",30,"$0.00","None",30,0,30,0,0,"$0.00","None"]
["Iowa Division of Banking","Mortgage Broker License - Other Trade Name #5","Not Provided","$0.00","None","$500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited if certified","Unaudited (not compiled/reviewed)","Positive","None","Yes","Yes","Yes","No","Yes","$100,000.00","No","Yes","No","03/01/2023","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$25.00","None",0,"$0.00","None",30,"$0.00","None",30,0,30,0,0,"$0.00","None"]
["Iowa Division of Banking","Mortgage Broker License - Other Trade Name #6","Not Provided","$0.00","None","$500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited if certified","Unaudited (not compiled/reviewed)","Positive","None","Yes","Yes","Yes","No","Yes","$100,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$25.00","None",0,"$0.00","None",30,"$0.00","None",30,0,30,0,0,"$0.00","None"]
["Iowa Division of Banking","Mortgage Broker License - Other Trade Name #7","Not Provided","$0.00","None","$500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited if certified","Unaudited (not compiled/reviewed)","Positive","None","Yes","Yes","Yes","No","Yes","$100,000.00","No","Yes","No","03/21/2023","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$25.00","None",0,"$0.00","None",30,"$0.00","None",30,0,30,0,0,"$0.00","None"]
["Iowa Division of Banking","Non-Profit Mortgage Banker Registration","Not Provided","$0.00","None","$0.00","None","$0.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","Not Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",0,"$0.00","None",30,"$0.00","None",30,0,30,0,0,"$0.00","None"]
["Kansas Office of the State Bank Commissioner","Credit Services Organization License","Kansas Credit Services Organization Act, K.S.A. 50-1116 - K.S.A. 50-1135","$400.00","None","$0.00","None","$120.00","None","Yes","No","No","All DO/EO","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","Positive","Must be Solvent.","Yes","Yes","Yes","No","Yes","$25,000.00","No","Yes","No","01/01/2020","No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Kansas Office of the State Bank Commissioner","Earned Wage Access Services Provider License","Kansas Earned Wage Access Services Act, K.S.A. 9-2401, et seq. and amendments thereto.\n","$1,500.00","None","$0.00","None","$120.00","None","Yes","No","No","All DO/EO","Upon request.","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","$0.00","Must be solvent.","Yes","Yes","Yes","No","Yes","$100,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Kansas Office of the State Bank Commissioner","Money Transmitter License","Kansas Money Transmission Act, K.S.A. 9-555 through 9-596","$1,750.00","None","$0.00","None","$120.00","None","Yes","No","Yes","Any individual in control of a licensee, any applicant in control of a licensee and each key individual must complete a CBC. ","Control Persons must complete a CBC. Indirect Owners with 10% or more ownership of the licensee are required to submit a CBC.","N/A","No","No","No","No","No","No","Audited","Audited","Every licensee shall maintain at all times a tangible net worth of:\n(1) The greater of $100,000 or 3% of such licensee's total assets up to\n$100,000,000;\n(2) 2% of such licensee's additional assets of $100,000,000 to\n$1,000,000,000; and\n(3) 0.5% of such licensee's additional assets of over $1,000,000,000.","None","Yes","Yes","Yes","No","Yes","$200,000.00","No","Yes","No","01/01/2019","Yes","No","No","None","Yes","Yes","Q1 2018","Feb 14","None",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Kansas Office of the State Bank Commissioner","Mortgage Company License","Kansas Mortgage Business Act, K.S.A. 9-2201, et seq. and amendments thereto.","$400.00","None","$250.00","None","$120.00","None","Yes","No","No","All DO/EO","Upon request.","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","positive","None","Yes","Yes","Yes","No","Yes","$100,000.00","No","Yes","No","01/01/2020","No","Yes","Yes","Report transactions involving Kansas Mortgage processing and/or underwriting within the SSSF under Licensed Processors and Underwriters SF 600- SF 660.","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",10,0,0,0,0,"$0.00","None"]
["Kansas Office of the State Bank Commissioner","Supervised Loan License","Kansas Uniform Consumer Credit Code, K.S.A. 16a-1-101 - K.S.A. 16a-9-102","$600.00","None","$250.00","None","$120.00","None","Yes","No","No","All DO/EO","Upon request.","N/A","No","No","No","No","No","No","Unaudited (reviewed)","Unaudited (reviewed)","Positive","Positive net worth shall show that the aggregate assets, excluding all intangible assets and receivables from related entities, exceeds liabilities, as determined in accordance with US GAAP.","Yes","Yes","Yes","No","Yes","$100,000.00","No","Yes","No","01/01/2020","No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Kentucky Department of Financial Institutions","Check Cashing","Not Provided","$500.00","None","$0.00","None","$120.00","None","Yes","No","No","N/A","N/A","N/A","No","No","No","Yes","No","Yes","Audited","Audited or Unaudited","$0.00","None","Yes","Yes","No","No","Yes","$50,000.00","Yes","Yes","No","12/31/2021","No","No","No","None","No","No","N/A","N/A","N/A",15,"$0.00","None",15,"$0.00","None",15,"$0.00","None",15,15,15,15,0,"$0.00","None"]
["Kentucky Department of Financial Institutions","Consumer Loan Company","Not Provided","$500.00","None","$500.00","None","$120.00","None","Yes","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (compiled)","Unaudited (not compiled/reviewed)","$50,000.00","None","Yes","Yes","No","No","Yes","$100,000.00","Yes","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",15,"$0.00","None",30,"$0.00","None",0,0,15,15,15,"$0.00","None"]
["Kentucky Department of Financial Institutions","Deferred Deposit Service Business","Not Provided","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited","Audited or Unaudited","$0.00","None","Yes","Yes","No","No","Yes","$50,000.00","Yes","Yes","No","12/31/2021","No","No","No","None","No","No","N/A","N/A","N/A",15,"$0.00","None",15,"$0.00","None",15,"$0.00","None",15,15,15,15,0,"$0.00","None"]
["Kentucky Department of Financial Institutions","Deferred Deposit Service Business Registration","Not Provided","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited","Audited or Unaudited","$0.00","None","Yes","Yes","No","No","Yes","$50,000.00","Yes","Yes","No","12/31/2022","No","No","No","None","No","No","N/A","N/A","N/A",15,"$0.00","None",15,"$0.00","None",15,"$0.00","None",15,15,15,15,15,"$0.00","None"]
["Kentucky Department of Financial Institutions","Exempt Company Registration","Not Provided","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,30,30,30,30,"$0.00","None"]
["Kentucky Department of Financial Institutions","Federal Student Loan Servicer License","Not Provided","$5,000.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited","Not Required","250,000.00","None","Yes","Yes","No","No","Yes","$100,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",10,10,30,30,0,"$0.00","None"]
["Kentucky Department of Financial Institutions","Money Transmitter License","Not Provided","$500.00","None","$500.00","None","$120.00","None","Yes","Yes","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Audited","Audited","$500,000.00","None","Yes","Yes","No","No","Yes","$500,000.00","Yes","Yes","No","12/31/2021","Yes","No","No","None","Yes","No","Q1 2019","2/14","None",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,30,30,30,30,"$0.00","None"]
["Kentucky Department of Financial Institutions","Mortgage Broker License","Not Provided","$1,000.00","None","$0.00","None","$120.00","None","Yes","No","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (compiled)","Not Required","None","None","Yes","Yes","No","No","Yes","$50,000.00","No","Yes","No","12/31/2021","No","Yes","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",30,30,30,30,30,"$0.00","None"]
["Kentucky Department of Financial Institutions","Mortgage Company License","Not Provided","$2,500.00","None","$0.00","None","$120.00","None","Yes","No","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (reviewed)","Not Required","None","None","Yes","Yes","No","No","Yes","$250,000.00","No","Yes","No","12/31/2021","No","Yes","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",30,30,30,30,30,"$0.00","None"]
["Kentucky Department of Financial Institutions","Student Loan Servicer License","Not Provided","$5,000.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Audited","Audited","$250,000","None","Yes","Yes","No","No","Yes","$100,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",10,0,30,30,15,"$0.00","None"]
["Louisiana Office of Financial Institutions","Check Casher License","Not Provided","$350.00","None","$0.00","None","$120.00","None","No","No","No","None","None","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Not Required","Positive Net Worth","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$50.00","None",30,"$50.00","None",30,"$50.00","None",0,0,0,0,0,"$0.00","None"]
["Louisiana Office of Financial Institutions","Insurance Premium Finance License","Not Provided","$0.00","None","$650.00","New Application","$120.00","None","No","No","No","None","None","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$50.00","None",30,"$100.00","change of physical address",30,"$50.00","None",30,0,30,30,0,"$0.00","None"]
["Louisiana Office of Financial Institutions","Licensed Lender Main Office (In-State and Out-Of-State with Lending Activity)","Not Provided","$0.00","None","$650.00","New application","$120.00","None","No","No","No","None","None","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$50.00","Change of company name with Secretary of State",30,"$100.00","Applicable only to a relocation. If a change of mailing address does not result in a relocation contact OFI for instructions.",30,"$50.00","None",30,0,30,30,0,"$0.00","None"]
["Louisiana Office of Financial Institutions","Licensed Lender Main Office (no lending activity)","Not Provided","$0.00","None","$0.00","New application","$120.00","None","No","No","No","None","None","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$50.00","Change of company name with Secretary of State",30,"$100.00","Applicable only to a change of mailing address.",30,"$50.00","If adding a trade name",30,0,30,30,0,"$0.00","None"]
["Louisiana Office of Financial Institutions","Pawnbroker Main Office (in-state)","Not Provided","$0.00","None","$750.00","None","$120.00","None","No","No","No","None","None","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","No","Yes","Yes","Yes","$50,000.00","Yes","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$50.00","When name change is not the result of a change of ownership or change of legal entity.",30,"$100.00","Involves relocation",30,"$50.00","When adding a trade name or assumed name.",30,0,30,30,0,"$0.00","None"]
["Louisiana Office of Financial Institutions","Pawnbroker Main Office (out-of-state)","Not Provided","$0.00","None","$0.00","None","$120.00","None","No","No","No","None","None","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","No","Yes","Yes","Yes","$50,000.00","Yes","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$50.00","When name change is not the result of a change of ownership or change of legal entity.",0,"$100.00","Involves relocation",30,"$50.00","When adding a trade name or assumed name.",30,0,30,30,0,"$0.00","None"]
["Louisiana Office of Financial Institutions","Private Education Lender","LSA-R.S. 6:1402(B)","$0.00","None","$1,500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Louisiana Office of Financial Institutions","Residential Mortgage Lending License","Not Provided","$0.00","None","$500.00","None","$120.00","None","No","No","No","None","None","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","No","Yes","Yes","Yes","$25,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",5,"$100.00","None",5,"$100.00","None",5,"$100.00","None",30,0,30,30,0,"$0.00","None"]
["Louisiana Office of Financial Institutions","Sale of Checks and Money Transmitters","Not Provided","$800.00","None","$0.00","None","$120.00","None","No","No","No","None","None","N/A","No","No","No","No","No","No","Unaudited if certified","Unaudited if certified","$100,000.00","None","Yes","No","Yes","Yes","Yes","$25,000.00","Yes","Yes","No",null,"Yes","No","No","None","Yes","No","None","None","None",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,0,60,60,0,"$0.00","None"]
["Louisiana Office of Financial Institutions","Virtual Currency Business Activity License","Not Provided","$5,000.00","N/A","$0.00","None","$120.00","None","No","No","No","Direct owners with 25% or more in ownership are required to submit a CBC.","Indirect owners with 25% or more in ownership are required to submit a CBC. ","N/A","No","No","No","No","No","No","Audited","Audited","Tangible net worth of the greater of $100,000 or 3% of total assets for the first $100 million, two percent of additional assets for $100 million to $1 billion, and one-half percent of additional assets for over $1 billion.","None","Yes","Yes","Yes","No","Yes","$100,000.00","No","Yes","No",null,"No","No","No","None","Yes","No","Q3 2023","February 14","-Statement of financial condition including balance sheet and income statement\n-Certification of financial reports\nSee LSA-R.S. 6:1388.1(A)(1) and (2)",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Maine Office of Consumer Credit (Bureau of Consumer Protection)","Consumer Reporting Agency Registration","Maine Law: Title 10, Chapter 209-B: Fair Credit Reporting Act and Rule 704.","$100.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$25.00","None",30,"$25.00","None",30,"$25.00","None",30,30,30,30,0,"$0.00","None"]
["Maine Office of Consumer Credit (Bureau of Consumer Protection)","Debt Collector","Maine law, Title 32, Chapter 109-A","$400.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","Each owner, partner, executive officer, manager who will be in charge of the location to be licensed, and holder of a controlling interest. “Controlling Interest” means an ownership interest of 25% or more in the applicant or an entity of which the applicant is a subsidiary.","Each owner, partner, executive officer, manager who will be in charge of the location to be licensed, and holder of a controlling interest. “Controlling Interest” means an ownership interest of 25% or more in the applicant or an entity of which the applicant is a subsidiary.","Each owner, partner, executive officer, manager who will be in charge of the location to be licensed, and holder of a controlling interest. “Controlling Interest” means an ownership interest of 25% or more in the applicant or an entity of which the applicant is a subsidiary.","No","No","No","No","No","No","Unaudited (reviewed)","Unaudited (reviewed)","$10,000.00","Minimum $10,000 tangible net worth required","Yes","Yes","Yes","No","Yes","$5,000.00","No","Yes","No","01/31/2026","No","No","No","None","No","No","N/A","N/A","N/A",30,"$25.00","None",30,"$25.00","None",30,"$25.00","None",30,30,30,30,30,"$0.00","None"]
["Maine Office of Consumer Credit (Bureau of Consumer Protection)","Debt Management Service Provider Registration","Maine Law, Title 32, Chapter 80-A: Debt Management Services. See also Rule 706.","$500.00","None","$0.00","None","$120.00","None","Yes","No","Yes","Each owner, partner, executive officer, manager who will be in charge of the location to be licensed, and holder of a controlling interest. “Controlling Interest” means an ownership interest of 25% or more in the applicant or an entity of which the applicant is a subsidiary.","Each owner, partner, executive officer, manager who will be in charge of the location to be licensed, and holder of a controlling interest. “Controlling Interest” means an ownership interest of 25% or more in the applicant or an entity of which the applicant is a subsidiary.","N/A","No","No","No","No","No","No","Unaudited (reviewed)","Unaudited (reviewed)","$0.00","None","Yes","Yes","Yes","No","Yes","$50,000.00","No","Yes","No","01/31/2026","No","No","No","None","No","No","N/A","N/A","N/A",30,"$25.00","None",30,"$25.00","None",30,"$25.00","None",30,30,30,30,0,"$0.00","None"]
["Maine Office of Consumer Credit (Bureau of Consumer Protection)","Exempt Company Registration","Not Provided","$20.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,30,30,30,30,"$0.00","None"]
["Maine Office of Consumer Credit (Bureau of Consumer Protection)","Federal Contract Student Loan Servicer License","Title 9-A: MAINE CONSUMER CREDIT CODE\nArticle 14: STUDENT LOAN BILL OF RIGHTS\n§14-107. Licensing of student loan servicers","$800.00","This is an investigative fee (not an application fee)","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Maine Office of Consumer Credit (Bureau of Consumer Protection)","Full and Limited Service Payroll Processor","Maine law, Title 10, Chapter 222\nNew Rule: Chapter 710 Requiring all payroll processors to utilize NMLS as the licensing platform.","$300.00","None","$0.00","None","$120.00","None","Yes","No","Yes","Each owner, partner, executive officer, manager who will be in charge of the location to be licensed or holder of a controlling interest. Controlling interest means an ownership interest of 25% or more in the applicant or an entity of which the applicant is a subsidiary.","A person owning a 25% or greater interest in an entity of which the licensee is a subsidiary, whether the licensee is a direct subsidiary or the Indirect Owner is higher on the business ownership chart.","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$0.00","None","Yes","Yes","Yes","No","No","$0.00","Yes","Yes","No","01/31/2026","No","No","No","None","No","No","N/A","N/A","N/A",30,"$25.00","None",30,"$25.00","None",30,"$25.00","None",30,30,30,30,0,"$0.00","None"]
["Maine Office of Consumer Credit (Bureau of Consumer Protection)","Loan Broker License","Not Provided","$300.00","None","$0.00","None","$120.00","None","Yes","No","Yes","Each owner, partner, executive officer, manager who will be in charge of the location to be licensed or holder of a controlling interest. Controlling interest means an ownership interest of 25% or more in the applicant or an entity of which the applicant is a subsidiary.","A person owning a 25% or greater interest in an entity of which the licensee is a subsidiary, whether the licensee is a direct subsidiary or the Indirect Owner is higher on the business ownership chart.","N/A","No","No","No","No","No","No","Unaudited (compiled)","Unaudited (compiled)","$25,000 for each licensed location","None","Yes","Yes","Yes","No","Yes","$10,000.00","No","Yes","No","01/31/2026","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$25.00","None",30,"$25.00","None",30,"$25.00","None",30,30,30,30,30,"$0.00","None"]
["Maine Office of Consumer Credit (Bureau of Consumer Protection)","Money Transmitter License","Not Provided","$500.00","None","$0.00","None","$120.00","None","Yes","No","Yes","Each owner, partner, executive officer, manager who will be in charge of the location to be licensed or holder of a controlling interest. Controlling interest means an ownership interest of 25% or more in the applicant or an entity of which the applicant is a subsidiary.","A person owning a 25% or greater interest in an entity of which the licensee is a subsidiary, whether the licensee is a direct subsidiary or the Indirect Owner is higher on the business ownership chart.","N/A","No","No","No","No","No","No","Audited","Audited","$100,000 plus $50,000 for each authorized delegate.","None","Yes","Yes","Yes","No","Yes","$100,000.00","No","Yes","No","01/31/2026","Yes","No","No","None","Yes","No","Q3 2023","February 14","No",30,"$25.00","None",30,"$25.00","None",30,"$25.00","None",30,30,30,30,30,"$0.00","None"]
["Maine Office of Consumer Credit (Bureau of Consumer Protection)","Non-Profit Lender License","Not Provided","$40.00","None","$0.00","None","$120.00","None","Yes","No","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","yes","Most recent audited financial statement. If audited financial statements are not available, a copy of unaudited, accountant prepared financial statements or signed copies of the applicant’s filed federal income tax return.","Yes","Yes","Yes","No","Yes","$50,000.00","No","Yes","No","01/31/2026","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$25.00","None",30,"$25.00","None",30,"$25.00","None",30,30,30,30,30,"$0.00","None"]
["Maine Office of Consumer Credit (Bureau of Consumer Protection)","Restricted Service Payroll Processor","Maine law: 10 M.R.S. § 1495 et seq.; 02-030 C.M.R. Ch. 710","$200.00","None","$0.00","None","$120.00","None","Yes","No","Yes","Each owner, partner, executive officer, manager who will be in charge of the location to be licensed or holder of a controlling interest. Controlling interest means an ownership interest of 25% or more in the applicant or an entity of which the applicant is a subsidiary.","A person owning a 25% or greater interest in an entity of which the licensee is a subsidiary, whether the licensee is a direct subsidiary or the Indirect Owner is higher on the business ownership chart.","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$25.00","None",30,"$25.00","None",30,"$25.00","None",30,30,30,30,0,"$0.00","None"]
["Maine Office of Consumer Credit (Bureau of Consumer Protection)","Student Loan Servicer","Not Provided","$800.00","This is an investigative fee (not an application fee)","$1,000.00","None","$120.00","None","Yes","Yes","Yes","Direct owners over 10% ownership are required to submit a CBC.","Direct owners over 10% ownership are required to submit a CBC.","Direct owners over 10% ownership are required to submit a CBC.","No","No","No","No","No","No","Unaudited (reviewed)","Unaudited (reviewed)","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$25.00","None",30,"$25.00","None",30,"$25.00","None",30,30,30,30,30,"$25.00","None"]
["Maine Office of Consumer Credit (Bureau of Consumer Protection)","Supervised Lender License","Not Provided","$300.00","None","$0.00","None","$120.00","None","Yes","No","Yes","Each owner, partner, executive officer, manager who will be in charge of the location to be licensed or holder of a controlling interest. Controlling interest means an ownership interest of 25% or more in the applicant or an entity of which the applicant is a subsidiary.","A person owning a 25% or greater interest in an entity of which the licensee is a subsidiary, whether the licensee is a direct subsidiary or the Indirect Owner is higher on the business ownership chart.","N/A","No","No","No","No","No","No","Unaudited (compiled)","Unaudited (compiled)","$25,000 for each licensed location","Most recent audited financial statement. If audited financial statements are not available, a copy of unaudited, accountant prepared financial statements or signed copies of the applicant’s filed federal income tax return.","Yes","Yes","Yes","No","Yes","$50,000.00","No","Yes","No","09/01/2025","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$25.00","None",30,"$25.00","None",30,"$25.00","None",30,30,30,30,30,"$0.00","None"]
["Maryland Office of Financial Regulation","Check Casher Registration","Not Provided","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Maryland Office of Financial Regulation","Check Cashing Services License","Not Provided","$100.00","This is the Maryland investigation fee.","$500.00","None","$120.00","None","No","No","No","None","None","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Maryland Office of Financial Regulation","Check Cashing Services License - Principal Executive Office Designation (No Activity)","Not Provided","$0.00","None","$0.00","None","$120.00","None","No","No","No","None","None","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Maryland Office of Financial Regulation","Collection Agency License","Not Provided","$0.00","None","$350.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","Yes","No","No","No","Yes","$50,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Maryland Office of Financial Regulation","Consumer Loan License","Not Provided","$100.00","This is the Maryland investigation fee.","$850.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","Yes","No","Yes","No","Yes","$50,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Maryland Office of Financial Regulation","Consumer Reporting Agency Registration","Not Provided","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","Yes","Yes","Yes","No","Yes","$100,000.00","Yes","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Maryland Office of Financial Regulation","Credit Services Business License","Not Provided","$100.00","This is the Maryland investigation fee.","$850.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","Yes","No","Yes","No","Yes","$50,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Maryland Office of Financial Regulation","Debt Management Services License","Not Provided","$1,000.00","This is the Maryland investigation fee.","$500.00","None","$120.00","None","No","No","No","None","None","N/A","No","No","No","No","No","No","Unaudited (reviewed)","Unaudited (reviewed)","$50,000.00","None","Yes","No","Yes","No","Yes","$10,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,0,60,60,0,"$0.00","None"]
["Maryland Office of Financial Regulation","Debt Settlement Services Provider Registration","Not Provided","$0.00","None","$400.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","Yes","Yes","Yes","No","Yes","$50,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Maryland Office of Financial Regulation","Exempt Collection Agency Registrants","Not Provided","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Maryland Office of Financial Regulation","Exempt Company Registration","Not Provided","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","Yes","Yes","No","Yes","$50,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Maryland Office of Financial Regulation","Installment Loan License","Not Provided","$100.00","This is the Maryland investigation fee.","$850.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","Yes","No","Yes","No","Yes","$50,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Maryland Office of Financial Regulation","Money Transmitter License","Not Provided","$1,000.00","Investigation Fee","$2,000.00","None","$120.00","None","Yes","No","Yes","None","None","N/A","No","No","No","No","No","No","Audited","Audited","$150,000.00","None","Yes","No","Yes","No","Yes","$150,000.00","Yes","Yes","No",null,"Yes","No","No","None","Yes","No","None","None","None",60,"$0.00","None",60,"$0.00","None",60,"$0.00","None",60,0,60,60,0,"$0.00","None"]
["Maryland Office of Financial Regulation","Mortgage Lender License","Not Provided","$1.00","None","$1,000.00","None","$120.00","None","Yes","Yes","Yes","None","None","None","No","No","No","No","No","No","Unaudited (compiled)","Unaudited (compiled)","$25,000.00","None","Yes","Yes","Yes","No","Yes","$50,000.00","Yes","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",60,"$0.00","None",60,"$0.00","None",60,"$0.00","None",60,0,60,60,60,"$0.00","None"]
["Maryland Office of Financial Regulation","Sales Finance License","Not Provided","$100.00","This is the Maryland investigation fee.","$125.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Maryland Office of Financial Regulation","Student Financing Company","Financial Institutions 12-1101 et seq","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Maryland Office of Financial Regulation","Virtual Currency Kiosk Operator Registration","Financial Institutions Article §12-1203","$0.00","None","$2,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","Yes","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Automatic Federal Student Loan Servicer License","M.G.L. 93L, section 2(a)","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","Yes","No","Yes","No","Yes","$25,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","This is the Office Relocation Investigation Fee",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Check Casher","M.G.L. c. 169A, section 2","$300.00","This is the Investigation Fee.","$1,000.00","None","$120.00","None","Yes","Yes","Yes","Direct Owners with 10% or more ownership, and Executive Officers","Indirect Owners with 25% or more ownership","Qualifying Individuals (Location Managers)","No","No","No","No","No","No","Unaudited (reviewed)","Audited","$25,000","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","Yes","No","Q1 2017","February 14th","Massachusetts Division of Banks - Check Casher Annual Report Form for Calendar Year Ending December 31st\nNOTE: The Check Casher Annual Report is due to the Division of Banks by March 31st",30,"$0.00","None",30,"$200.00","None",30,"$0.00","None",0,0,30,30,30,"$0.00","None"]
["Massachusetts Division of Banks","Check Casher Other Trade Name #1","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Check Casher Other Trade Name #2","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Check Casher Other Trade Name #3","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Check Casher Other Trade Name #4","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Check Casher Other Trade Name #5","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Check Casher Other Trade Name #6","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Check Casher Other Trade Name #7","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Check Casher Other Trade Name #8","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Debt Collector","M.G.L. c. 93, section 24A(a)","$300.00","This is the Investigation Fee.","$1,000.00","None","$120.00","None","Yes","Yes","Yes","Direct Owners with 10% or more ownership, and Executive Officers","Indirect Owners with 25% or more ownership","Qualifying Individuals (Location Managers)","No","No","No","No","No","No","Unaudited (reviewed)","Unaudited (reviewed)","Positive","None","Yes","Yes","Yes","No","No","$0.00","No","Yes","No","12/31/2016","No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$200.00","None",30,"$0.00","None",0,0,30,30,30,"$0.00","None"]
["Massachusetts Division of Banks","Debt Collector Other Trade Name #1","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Debt Collector Other Trade Name #2","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Debt Collector Other Trade Name #3","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Debt Collector Other Trade Name #4","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Debt Collector Other Trade Name #5","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Debt Collector Other Trade Name #6","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Debt Collector Other Trade Name #7","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Debt Collector Other Trade Name #8","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Exempt Company Registration","N/A","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","No","Yes","No","Yes","$75,000.00","Yes","Yes","No","12/15/2016","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Insurance Premium Finance Company","M.G.L. c. 255C, section 2","$300.00","This is the Investigation Fee.","$1,000.00","None","$120.00","None","Yes","Yes","Yes","Direct Owners with 10% or more ownership, and Executive Officers","Indirect Owners with 25% or more ownership","Qualifying Individuals (Location Managers)","No","No","No","No","No","No","Audited or Unaudited if certified","Unaudited (reviewed)","$0.00","Must demonstrate and provide evidence of financial responsibility in accordance with Massachusetts Division of Banks Regulation 209 CMR 20.03(2)(a)(3)","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$200.00","None",30,"$0.00","None",0,0,30,30,30,"$0.00","None"]
["Massachusetts Division of Banks","Insurance Premium Finance Company Other Trade Name #1","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Insurance Premium Finance Company Other Trade Name #2","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Insurance Premium Finance Company Other Trade Name #3","N/A","$300.00","This is this Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Insurance Premium Finance Company Other Trade Name #4","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Insurance Premium Finance Company Other Trade Name #5","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Insurance Premium Finance Company Other Trade Name #6","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Insurance Premium Finance Company Other Trade Name #7","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Insurance Premium Finance Company Other Trade Name #8","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Money Transmitter License","M.G.L. chapter 169B","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","Yes","Yes","Yes","Direct Owners with 10% or more ownership, and Executive Officers","Indirect Owners with 10% or more ownership","Qualifying Individuals (Location Manager)","Yes","No","No","No","No","No","Audited","Audited","Refer to Money Transmitter Company New Application Checklist","None","Yes","Yes","Yes","No","Yes","$100,000.00","No","Yes","No",null,"Yes","No","No","None","Yes","Yes","Q1 2026","February 14th","NO",30,"$0.00","None",30,"$200.00","None",30,"$0.00","None",0,0,30,30,30,"$0.00","None"]
["Massachusetts Division of Banks","Money Transmitter License - Other Trade Name #1","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Money Transmitter License - Other Trade Name #2","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Money Transmitter License - Other Trade Name #3","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Money Transmitter License - Other Trade Name #4","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Money Transmitter License - Other Trade Name #5","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Money Transmitter License - Other Trade Name #6","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Money Transmitter License - Other Trade Name #7","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Money Transmitter License - Other Trade Name #8","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Mortgage Broker License","M.G.L. c.255E, section 2","$300.00","This is the Investigation Fee.","$600.00","This fee is comprised of the $500.00 license fee, and the $100.00 lead paint surcharge in accordance with Chapter 482, section 22 of the Acts of 1993.","$120.00","None","Yes","Yes","Yes","Direct Owners with 10% or more ownership, and Executive Officers","Indirect Owners with 25% or more ownership","Qualifying Individuals (Location Managers)","No","No","No","No","No","Yes","Unaudited (reviewed)","Unaudited (reviewed)","$25,000","None","Yes","Yes","Yes","No","Yes","$75,000.00","No","Yes","No","12/15/2016","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$200.00","None",30,"$0.00","None",0,0,15,15,30,"$0.00","None"]
["Massachusetts Division of Banks","Mortgage Broker License Other Trade Name #1","N/A","$300.00","This is the Investigation Fee","$600.00","This fee is comprised of the $500.00 license fee, and the $100.00 lead paint surcharge in accordance with Chapter 482, section 22 of the Acts of 1993.","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Mortgage Broker License Other Trade Name #2","N/A","$300.00","This is the Investigation Fee","$600.00","This fee is comprised of the $500.00 license fee, and the $100.00 lead paint surcharge in accordance with Chapter 482, section 22 of the Acts of 1993.","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Mortgage Broker License Other Trade Name #3","N/A","$300.00","This is the Investigation Fee","$600.00","This fee is comprised of the $500.00 license fee, and the $100.00 lead paint surcharge in accordance with Chapter 482, section 22 of the Acts of 1993.","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Mortgage Broker License Other Trade Name #4","N/A","$300.00","This is the Investigation Fee","$600.00","This fee is comprised of the $500.00 license fee, and the $100.00 lead paint surcharge in accordance with Chapter 482, section 22 of the Acts of 1993.","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Mortgage Broker License Other Trade Name #5","N/A","$300.00","This is the Investigation Fee","$600.00","This fee is comprised of the $500.00 license fee, and the $100.00 lead paint surcharge in accordance with Chapter 482, section 22 of the Acts of 1993.","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Mortgage Broker License Other Trade Name #6","N/A","$300.00","This is the Investigation Fee","$600.00","This fee is comprised of the $500.00 license fee, and the $100.00 lead paint surcharge in accordance with Chapter 482, section 22 of the Acts of 1993.","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Mortgage Broker License Other Trade Name #7","N/A","$300.00","This is the Investigation Fee","$600.00","This fee is comprised of the $500.00 license fee, and the $100.00 lead paint surcharge in accordance with Chapter 482, section 22 of the Acts of 1993.","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Mortgage Broker License Other Trade Name #8","N/A","$300.00","This is the Investigation Fee","$600.00","This fee is comprised of the $500.00 license fee, and the $100.00 lead paint surcharge in accordance with Chapter 482, section 22 of the Acts of 1993.","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Mortgage Lender License","M.G.L. c. 255E, section 2","$300.00","This is the Investigation Fee.","$1,100.00","This fee is comprised of the $1,000.00 license fee, and the $100.00 lead paint surcharge in accordance with Chapter 482, section 22 of the Acts of 1993.","$120.00","None","Yes","Yes","Yes","Direct Owners with 10% or more ownership, and Executive Officers","Indirect Owners with 25% or more ownership","Qualifying Individuals (Location Managers)","No","No","No","No","No","Yes","Audited","Audited","$200,000","None","Yes","Yes","Yes","No","Yes","$100,000.00","No","Yes","No","12/15/2016","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$200.00","None",30,"$0.00","None",0,0,15,15,30,"$0.00","None"]
["Massachusetts Division of Banks","Mortgage Lender License Other Trade Name #1","N/A","$300.00","This is the Investigation Fee","$1,100.00","This fee is comprised of the $1,000.00 license fee, and the $100.00 lead paint surcharge in accordance with Chapter 482, section 22 of the Acts of 1993.","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Mortgage Lender License Other Trade Name #2","N/A","$300.00","This is the Investigation Fee","$1,100.00","This fee is comprised of the $1,000.00 license fee, and the $100.00 lead paint surcharge in accordance with Chapter 482, section 22 of the Acts of 1993.","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Mortgage Lender License Other Trade Name #3","N/A","$300.00","This is the Investigation Fee","$1,100.00","This fee is comprised of the $1,000.00 license fee, and the $100.00 lead paint surcharge in accordance with Chapter 482, section 22 of the Acts of 1993.","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Mortgage Lender License Other Trade Name #4","N/A","$300.00","This is the Investigation Fee","$1,100.00","This fee is comprised of the $1,000.00 license fee, and the $100.00 lead paint surcharge in accordance with Chapter 482, section 22 of the Acts of 1993.","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Mortgage Lender License Other Trade Name #5","N/A","$300.00","This is the Investigation Fee","$1,100.00","This fee is comprised of the $1,000.00 license fee, and the $100.00 lead paint surcharge in accordance with Chapter 482, section 22 of the Acts of 1993.","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Mortgage Lender License Other Trade Name #6","N/A","$300.00","This is the Investigation Fee","$1,100.00","This fee is comprised of the $1,000.00 license fee, and the $100.00 lead paint surcharge in accordance with Chapter 482, section 22 of the Acts of 1993.","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Mortgage Lender License Other Trade Name #7","N/A","$300.00","This is the Investigation Fee","$1,100.00","This fee is comprised of the $1,000.00 license fee, and the $100.00 lead paint surcharge in accordance with Chapter 482, section 22 of the Acts of 1993.","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Mortgage Lender License Other Trade Name #8","N/A","$300.00","This is the Investigation Fee","$1,100.00","This fee is comprised of the $1,000.00 license fee, and the $100.00 lead paint surcharge in accordance with Chapter 482, section 22 of the Acts of 1993.","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Motor Vehicle Sales Finance Company","M.G.L. c. 255B, section 2","$300.00","This is the Investigation Fee.","$1,000.00","None","$120.00","None","Yes","Yes","Yes","Direct Owners with 10% or more ownership, and Executive Officers","Indirect Owners with 25% or more ownership","Qualifying Individuals (Location Managers)","No","No","No","No","No","No","Audited or Unaudited if certified","Unaudited (reviewed)","$20,000","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$200.00","None",30,"$0.00","None",0,0,30,30,30,"$0.00","None"]
["Massachusetts Division of Banks","Motor Vehicle Sales Finance Company Other Trade Name #1","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Motor Vehicle Sales Finance Company Other Trade Name #2","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Motor Vehicle Sales Finance Company Other Trade Name #3","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Motor Vehicle Sales Finance Company Other Trade Name #4","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Motor Vehicle Sales Finance Company Other Trade Name #5","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Motor Vehicle Sales Finance Company Other Trade Name #6","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Motor Vehicle Sales Finance Company Other Trade Name #7","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Motor Vehicle Sales Finance Company Other Trade Name #8","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Retail Installment Sales Finance Company","M.G.L. c. 255D, section 2","$300.00","This is the Investigation Fee.","$1,000.00","None","$120.00","None","Yes","Yes","Yes","Direct Owners with 10% or more ownership, and Executive Officers","Indirect Owners with 25% or more ownership","Qualifying Individuals (Location Managers","No","No","No","No","No","No","Audited or Unaudited if certified","Unaudited (reviewed)","$1.00","Must demonstrate and provide evidence of financial responsibility in accordance with Massachusetts Division of Banks Regulation 209 CMR 20.03(2)(a)(3)","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$200.00","None",30,"$0.00","None",0,0,30,30,30,"$0.00","None"]
["Massachusetts Division of Banks","Retail Installment Sales Finance Company Other Trade Name #1","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Retail Installment Sales Finance Company Other Trade Name #2","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Retail Installment Sales Finance Company Other Trade Name #3","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Retail Installment Sales Finance Company Other Trade Name #4","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Retail Installment Sales Finance Company Other Trade Name #5","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Retail Installment Sales Finance Company Other Trade Name #6","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Retail Installment Sales Finance Company Other Trade Name #7","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Retail Installment Sales Finance Company Other Trade Name #8","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Small Loan Company","M.G.L. c. 140, section 96\n","$300.00","This is the Investigation Fee.","$1,100.00","This fee is comprised of the $1,000.00 license fee, and the $100.00 lead paint surcharge in accordance with Chapter 482, section 22 of the Acts of 1993.","$120.00","None","Yes","Yes","Yes","Direct Owners with 10% or more ownership, and Executive Officers","Indirect Owners with 25% or more ownership","Qualifying Individuals (Location Managers)","No","No","No","No","No","No","Unaudited (reviewed)","Unaudited (reviewed)","$75,000","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$200.00","None",30,"$0.00","None",0,0,30,30,30,"$0.00","None"]
["Massachusetts Division of Banks","Small Loan Company Other Trade Name #1","N/A","$300.00","This is the Investigation Fee","$1,100.00","This fee is comprised of the $1,000.00 license fee, and the $100.00 lead paint surcharge in accordance with Chapter 482, section 22 of the Acts of 1993.","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Small Loan Company Other Trade Name #2","N/A","$300.00","This is the Investigation Fee","$1,100.00","This fee is comprised of the $1,000.00 license fee, and the $100.00 lead paint surcharge in accordance with Chapter 482, section 22 of the Acts of 1993.","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Small Loan Company Other Trade Name #3","N/A","$300.00","This is the Investigation Fee","$1,100.00","This fee is comprised of the $1,000.00 license fee, and the $100.00 lead paint surcharge in accordance with Chapter 482, section 22 of the Acts of 1993.","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Small Loan Company Other Trade Name #4","N/A","$300.00","This is the Investigation Fee","$1,100.00","This fee is comprised of the $1,000.00 license fee, and the $100.00 lead paint surcharge in accordance with Chapter 482, section 22 of the Acts of 1993.","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Small Loan Company Other Trade Name #5","N/A","$300.00","This is the Investigation Fee","$1,100.00","This fee is comprised of the $1,000.00 license fee, and the $100.00 lead paint surcharge in accordance with Chapter 482, section 22 of the Acts of 1993.","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Small Loan Company Other Trade Name #6","N/A","$300.00","This is the Investigation Fee","$1,100.00","This fee is comprised of the $1,000.00 license fee, and the $100.00 lead paint surcharge in accordance with Chapter 482, section 22 of the Acts of 1993.","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Small Loan Company Other Trade Name #7","N/A","$300.00","This is the Investigation Fee","$1,100.00","This fee is comprised of the $1,000.00 license fee, and the $100.00 lead paint surcharge in accordance with Chapter 482, section 22 of the Acts of 1993.","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Small Loan Company Other Trade Name #8","N/A","$300.00","This is the Investigation Fee","$1,100.00","This fee is comprised of the $1,000.00 license fee, and the $100.00 lead paint surcharge in accordance with Chapter 482, section 22 of the Acts of 1993.","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Student Loan Servicer License","M.G.L. c. 93L, section 2(a)","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","Yes","Yes","Yes","Direct Owners with 10% or more ownership, and Executive Officers","Indirect Owners with 25% or more ownership","Qualifying Individuals (Location Managers)","No","No","No","No","No","No","Audited","Audited","Positive","None","Yes","Yes","Yes","No","Yes","$25,000.00","No","Yes","No","07/01/2021","No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$200.00","Office Relocation Investigation Fee",30,"$0.00","None",0,0,30,30,30,"$0.00","None"]
["Massachusetts Division of Banks","Student Loan Servicer License - Other Trade Name #1","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Student Loan Servicer License - Other Trade Name #2","N/A","$300.00","This is an Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Student Loan Servicer License - Other Trade Name #3","N/A","$300.00","This is an Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Student Loan Servicer License - Other Trade Name #4","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Student Loan Servicer License - Other Trade Name #5","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Student Loan Servicer License - Other Trade Name #6","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Student Loan Servicer License - Other Trade Name #7","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Student Loan Servicer License - Other Trade Name #8","N/A","$300.00","This is the Investigation Fee","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Third Party Loan Servicer Registration","M.G.L. c. 93, section 24A(b)\nNOTE: This is a Registration, not a \"license\"","$300.00","This is the Investigation Fee.","$500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Third Party Loan Servicer Registration Other Trade Name #1","N/A","$300.00","This is the Investigation Fee","$500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Third Party Loan Servicer Registration Other Trade Name #2","N/A","$300.00","This is the Investigation Fee","$500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Third Party Loan Servicer Registration Other Trade Name #3","N/A","$300.00","This is the Investigation Fee","$500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Third Party Loan Servicer Registration Other Trade Name #4","N/A","$300.00","This is the Investigation Fee","$500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Third Party Loan Servicer Registration Other Trade Name #5","N/A","$300.00","This is the Investigation Fee","$500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Third Party Loan Servicer Registration Other Trade Name #6","N/A","$300.00","This is the Investigation Fee","$500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Third Party Loan Servicer Registration Other Trade Name #7","N/A","$300.00","This is the Investigation Fee","$500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Massachusetts Division of Banks","Third Party Loan Servicer Registration Other Trade Name #8","N/A","$300.00","This is the Investigation Fee","$500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$200.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Michigan Department of Insurance and Financial Services","1st Mortgage Broker License","Mortgage Brokers, Lenders, and Servicers Licensing Act, MCL 445.1651 et seq.","$450.00","None","$700.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Not Required","$25,000.00","None","Yes","No","Yes","No","Yes","$25,000.00","No","Yes","No","12/31/2018","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$50.00","None",30,"$50.00","None",30,"$50.00","None",30,30,30,30,0,"$0.00","None"]
["Michigan Department of Insurance and Financial Services","1st Mortgage Broker Registrant","Mortgage Brokers, Lenders, and Servicers Licensing Act, MCL 445.1651 et seq.","$0.00","None","$700.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$50.00","None",30,"$50.00","None",30,"$50.00","None",30,30,30,30,0,"$0.00","None"]
["Michigan Department of Insurance and Financial Services","1st Mortgage Broker/Lender License","Mortgage Brokers, Lenders, and Servicers Licensing Act, MCL 445.1651 et seq.","$450.00","None","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Not Required","$25,000.00","None","Yes","Yes","Yes","No","Yes","$25,000.00","No","Yes","No","12/31/2018","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$50.00","None",30,"$50.00","None",30,"$50.00","None",30,30,30,30,0,"$0.00","None"]
["Michigan Department of Insurance and Financial Services","1st Mortgage Broker/Lender Registrant","Mortgage Brokers, Lenders, and Servicers Licensing Act, MCL 445.1651 et seq.","$0.00","None","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$50.00","None",30,"$50.00","None",30,"$50.00","None",30,30,30,30,0,"$0.00","None"]
["Michigan Department of Insurance and Financial Services","1st Mortgage Broker/Lender/Servicer License","Mortgage Brokers, Lenders, and Servicers Licensing Act, MCL 445.1651 et seq.","$450.00","None","$1,500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Not Required","$100,000.00","None","Yes","Yes","Yes","No","Yes","$125,000.00","No","Yes","No","12/31/2018","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$50.00","None",30,"$50.00","None",30,"$50.00","None",30,30,30,30,0,"$0.00","None"]
["Michigan Department of Insurance and Financial Services","1st Mortgage Broker/Lender/Servicer Registrant","Mortgage Brokers, Lenders, and Servicers Licensing Act, MCL 445.1651 et seq.","$0.00","None","$1,500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$50.00","None",30,"$50.00","None",30,"$50.00","None",30,30,30,30,0,"$0.00","None"]
["Michigan Department of Insurance and Financial Services","2nd Mortgage Broker License","Secondary Mortgage Loan Act, MCL 493.51 et seq.","$450.00","None","$700.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Not Required","$25,000.00","None","Yes","No","Yes","No","Yes","$25,000.00","No","Yes","No","12/31/2018","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$50.00","None",30,"$50.00","None",30,"$50.00","None",30,30,30,30,0,"$0.00","None"]
["Michigan Department of Insurance and Financial Services","2nd Mortgage Broker Registrant","Secondary Mortgage Loan Act, MCL 493.51 et seq.","$0.00","None","$700.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Not Required","None","None","Yes","No","Yes","No","Yes","$25,000.00","No","Yes","No","12/31/2018","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$50.00","None",30,"$50.00","None",30,"$50.00","None",30,30,30,30,0,"$0.00","None"]
["Michigan Department of Insurance and Financial Services","2nd Mortgage Broker/Lender License","Secondary Mortgage Loan Act, MCL 493.51 et seq.","$450.00","None","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Not Required","$25,000.00","None","Yes","Yes","Yes","No","Yes","$25,000.00","No","Yes","No","12/31/2018","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$50.00","None",30,"$50.00","None",30,"$50.00","None",30,30,30,30,0,"$0.00","None"]
["Michigan Department of Insurance and Financial Services","2nd Mortgage Broker/Lender Registrant","Secondary Mortgage Loan Act, MCL 493.51 et seq.","$0.00","None","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Not Required","None","None","Yes","Yes","Yes","No","Yes","$25,000.00","No","Yes","No","12/31/2018","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$50.00","None",30,"$50.00","None",30,"$50.00","None",30,30,30,30,0,"$0.00","None"]
["Michigan Department of Insurance and Financial Services","2nd Mortgage Broker/Lender/Servicer License","Secondary Mortgage Loan Act, MCL 493.51 et seq.","$450.00","None","$1,500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Not Required","$100,000.00","None","Yes","Yes","Yes","No","Yes","$125,000.00","No","Yes","No","12/31/2018","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$50.00","None",30,"$50.00","None",30,"$50.00","None",30,30,30,30,0,"$0.00","None"]
["Michigan Department of Insurance and Financial Services","2nd Mortgage Broker/Lender/Servicer Registrant","Secondary Mortgage Loan Act, MCL 493.51 et seq.","$0.00","None","$1,500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Not Required","None","None","Yes","Yes","Yes","No","Yes","$125,000.00","No","Yes","No","12/31/2018","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$50.00","None",30,"$50.00","None",30,"$50.00","None",30,30,30,30,0,"$0.00","None"]
["Michigan Department of Insurance and Financial Services","Consumer Financial Services Class I License","Consumer Financial Services Act, MCL 487.2051 et seq.","$1,050.00","None","$8,950.00","License Operating Fee","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Not Required","$100,000.00","None","Yes","Yes","Yes","No","Yes","$1,500,000.00","No","Yes","No","12/31/2018","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$50.00","None",30,"$50.00","None",30,"$50.00","None",30,30,30,30,0,"$0.00","None"]
["Michigan Department of Insurance and Financial Services","Consumer Financial Services Class II License","Consumer Financial Services Act, MCL 487.2051 et seq.","$1,050.00","None","$3,450.00","License Operating Fee","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Not Required","$100,000.00","None","Yes","Yes","Yes","No","Yes","$500,000.00","No","Yes","No","12/31/2018","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$50.00","None",30,"$50.00","None",30,"$50.00","None",30,30,30,30,0,"$0.00","None"]
["Michigan Department of Insurance and Financial Services","Exempt Company Registration","Not Provided","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,0,0,0,0,"$0.00","None"]
["Michigan Department of Insurance and Financial Services","Money Transmitter License","Money Transmission Services Act, MCL 487.1001 et seq.","$600.00","None","$3,550.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$100,000.00","None","Yes","Yes","Yes","No","Yes","$500,000.00","No","Yes","No","12/31/2018","Yes","No","No","None","Yes","No","Q3 2017","3/31","None",30,"$50.00","None",30,"$50.00","None",30,"$50.00","None",30,30,30,30,0,"$0.00","None"]
["Michigan Department of Insurance and Financial Services","Regulatory Loan License","Regulatory Loan Act, MCL 493.1 et seq.","$450.00","None","$1,500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$100,000.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$50.00","None",30,"$50.00","None",30,"$50.00","None",30,30,30,30,0,"$0.00","None"]
["Minnesota Department of Commerce","Accelerated Mortgage Payment Provider License","Minn. Stat. Sec. 332.30","$0.00","None","$250.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","Not Required","None","Yes","Yes","No","No","Yes","$100,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,30,30,30,0,"$0.00","None"]
["Minnesota Department of Commerce","Consumer Small Loan Lender License","Min. Stat. Sec. 47.60","$0.00","None","$250.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","Liquid assets of at least $50,000 required.","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,30,30,30,0,"$0.00","None"]
["Minnesota Department of Commerce","Credit Services Organization License","Min. Stat. Sec. 332.54","$0.00","None","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","Not Required","None","Yes","Yes","Yes","No","Yes","$10,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,30,30,30,0,"$0.00","None"]
["Minnesota Department of Commerce","Currency Exchange License","Minn. Stat. Sec. 53A.03 and 53A.03","$1,000.00","None","$500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","Not Required","None","Yes","Yes","Yes","No","Yes","$10,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$100.00","None",30,"$100.00","None",30,"$0.00","None",30,30,30,30,0,"$0.00","None"]
["Minnesota Department of Commerce","Currency Exchange Registration","Minn. Stat. Sec. 53A.02 and 53A.03","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","Not required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$100.00","None",30,"$0.00","None",30,"$0.00","None",30,30,30,30,0,"$0.00","None"]
["Minnesota Department of Commerce","Debt Management Services Provider Company License","Minn. Stat. Sec. 332A.03 and 332A.04","$0.00","None","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","Not required.","None","Yes","No","Yes","No","Yes","$5,000.00","Yes","Yes","No","07/28/2022","No","No","No","None","No","No","N/A","N/A","N/A",10,"$50.00","None",10,"$50.00","None",10,"$50.00","None",10,10,10,10,0,"$0.00","None"]
["Minnesota Department of Commerce","Debt Settlement Services Provider Company License","Minn. Stat. Sec. 332B.03 and 332B.04","$0.00","None","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","Not Required","None","Yes","No","Yes","No","Yes","$5,000.00","Yes","Yes","No","12/30/2022","No","No","No","None","No","No","N/A","N/A","N/A",10,"$50.00","None",10,"$50.00","None",10,"$50.00","None",10,10,10,10,0,"$0.00","None"]
["Minnesota Department of Commerce","Electronic Financial Terminal License","Minn. Stat. Sec. 47.62","$0.00","None","$100.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$5,000","None","Yes","No","Yes","No","Yes","$5,000.00","Yes","Yes","No",null,"Yes","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,30,30,30,0,"$0.00","None"]
["Minnesota Department of Commerce","Industrial Loan and Thrift Company License - Depository","Minn. Stat. Sec. 53.03","$0.00","None","$8,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","Common stock minimum amount required.","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$50.00","None",30,"$100.00","None",30,"$50.00","None",30,30,30,30,0,"$0.00","None"]
["Minnesota Department of Commerce","Industrial Loan and Thrift Company License - Non Depository","Minn. Stat. Sec. 53.03","$0.00","None","$1,500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","Common Stock minimum required.","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$50.00","None",30,"$100.00","None",30,"$50.00","None",30,30,30,30,0,"$0.00","None"]
["Minnesota Department of Commerce","Insurance Premium Finance Company License","Minn. Stat. Sec. 59A.03","$250.00","None","$200.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","None required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$50.00","None",30,"$50.00","None",30,"$50.00","None",30,30,30,30,0,"$0.00","None"]
["Minnesota Department of Commerce","Money Transmitter License","MN Stat. Sec. 53B","$0.00","None","$4,000.00","None","$120.00","None","Yes","No","Yes","Owners owning 25% or more and Officers/Control persons with power to exercise controlling influence","N/A","N/A","No","No","No","No","No","No","Audited","Audited","A licensee under this chapter must maintain at all times a tangible net worth that is the greater of: (1) $100,000; or (2) three percent of total assets for the first $100,000,000; two percent of additional assets between $100,000,000 to $1,000,000,000; and one-half percent of additional assets over $1,000,000,000.","Tangible net worth must be demonstrated in the initial application by the applicant's most recent audited or unaudited financial statements under section 53B.38, paragraph (b), clause (6).","Yes","Yes","Yes","Yes","Yes","$100,000.00","Yes","Yes","No","07/28/2022","Yes","No","No","None","Yes","No","Q1 2024","02/14","None",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,30,30,30,0,"$0.00","None"]
["Minnesota Department of Commerce","Motor Vehicle Sales Finance Company License","Minn. Stat. Sec. 53C.02","$0.00","None","$250.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","Not Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$50.00","None",30,"$50.00","None",30,"$50.00","None",30,30,30,30,0,"$0.00","None"]
["Minnesota Department of Commerce","Regulated Loan Company License","Minn. Stat. Sec. 56.02 and 56.04.","$500.00","None","$250.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","Liquid assets of at least $50,000 required.","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$50.00","None",30,"$50.00","None",30,"$50.00","None",30,30,30,30,0,"$0.00","None"]
["Minnesota Department of Commerce","Residential Mortgage Originator Exemption","Not Provided","$0.00","OET fee expired.","$100.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","No","Yes","Yes","Yes","$125,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",10,10,10,10,0,"$0.00","None"]
["Minnesota Department of Commerce","Residential Mortgage Originator Exemption Other Trade Name #1","Not Provided","$0.00","OET Fee expired.","$100.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","No","Yes","Yes","Yes","$125,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",10,10,10,10,0,"$0.00","None"]
["Minnesota Department of Commerce","Residential Mortgage Originator Exemption Other Trade Name #2","Not Provided","$0.00","OET Fee expired.","$100.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","No","Yes","Yes","Yes","$125,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",10,10,10,10,0,"$0.00","None"]
["Minnesota Department of Commerce","Residential Mortgage Originator Exemption Other Trade Name #3","Not Provided","$0.00","OET Fee expired.","$100.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","No","Yes","Yes","Yes","$125,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",10,10,10,10,0,"$0.00","None"]
["Minnesota Department of Commerce","Residential Mortgage Originator Exemption Other Trade Name #4","Not Provided","$0.00","OET Fee expired.","$100.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","No","Yes","Yes","Yes","$125,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",10,10,10,10,0,"$0.00","None"]
["Minnesota Department of Commerce","Residential Mortgage Originator Exemption Other Trade Name #5","Not Provided","$0.00","OET Fee expired.","$100.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","No","Yes","Yes","Yes","$125,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",10,10,10,10,0,"$0.00","None"]
["Minnesota Department of Commerce","Residential Mortgage Originator Exemption Other Trade Name #6","58 and 58A","$0.00","OET Fee expired.","$100.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","No","Yes","Yes","Yes","$125,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",10,10,10,10,0,"$0.00","None"]
["Minnesota Department of Commerce","Residential Mortgage Originator Exemption Other Trade Name #7","Not Provided","$0.00","OET Fee expired.","$100.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","No","Yes","Yes","Yes","$125,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",10,10,10,10,0,"$0.00","None"]
["Minnesota Department of Commerce","Residential Mortgage Originator License","Minn. Stat. Sec. 58","$0.00","OET Fee expired.","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","Yes","Yes","Yes","Yes","$125,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",10,10,10,10,0,"$0.00","None"]
["Minnesota Department of Commerce","Residential Mortgage Originator License Other Trade Name #1","Minn. Stat. Sec. 58","$0.00","OET fee expired.","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","Yes","Yes","Yes","Yes","$125,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",10,10,10,10,0,"$0.00","None"]
["Minnesota Department of Commerce","Residential Mortgage Originator License Other Trade Name #2","Minn. Stat. Sec. 58","$0.00","OET Fee expired.","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","Yes","Yes","Yes","Yes","$125,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",10,10,10,10,0,"$0.00","None"]
["Minnesota Department of Commerce","Residential Mortgage Originator License Other Trade Name #3","CHAPTER 58. MORTGAGE ORIGINATOR AND SERVICER LICENSING","$0.00","OET Fee expired.","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","Yes","Yes","Yes","Yes","$125,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",10,10,10,10,0,"$0.00","None"]
["Minnesota Department of Commerce","Residential Mortgage Originator License Other Trade Name #4","Minn. Stat. Sec. 58","$0.00","OET Fee expired.","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","Yes","Yes","Yes","Yes","$125,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",10,10,10,10,0,"$0.00","None"]
["Minnesota Department of Commerce","Residential Mortgage Originator License Other Trade Name #5","Minn. Stat. Sec. 58","$0.00","OET Fee expired.","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","Yes","Yes","Yes","Yes","$125,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",10,10,10,10,0,"$0.00","None"]
["Minnesota Department of Commerce","Residential Mortgage Originator License Other Trade Name #6","Minn. Stat. Sec. 58","$0.00","OET Fee expired.","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","Yes","Yes","Yes","Yes","$125,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",10,10,10,10,0,"$0.00","None"]
["Minnesota Department of Commerce","Residential Mortgage Originator License Other Trade Name #7","Minn. Stat. Sec. 58","$0.00","OET Fee expired.","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","Yes","Yes","Yes","Yes","$125,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",10,10,10,10,0,"$0.00","None"]
["Minnesota Department of Commerce","Residential Mortgage Servicer Exemption","Not Provided","$0.00","OET Surcharged expired 7/1/2015.","$100.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","No","Yes","Yes","Yes","$125,000.00","Yes","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",10,10,10,10,0,"$0.00","None"]
["Minnesota Department of Commerce","Residential Mortgage Servicer Exemption Other Trade Name #1","Not Provided","$0.00","OET Fee expired.","$100.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","No","Yes","Yes","Yes","$125,000.00","Yes","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",10,10,10,10,0,"$0.00","None"]
["Minnesota Department of Commerce","Residential Mortgage Servicer Exemption Other Trade Name #2","Not Provided","$0.00","OET Fee expired.","$100.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","No","Yes","Yes","Yes","$125,000.00","Yes","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",10,10,10,10,0,"$0.00","None"]
["Minnesota Department of Commerce","Residential Mortgage Servicer Exemption Other Trade Name #3","Not Provided","$0.00","OET Fee expired.","$100.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","No","Yes","Yes","Yes","$125,000.00","Yes","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",10,10,10,10,0,"$0.00","None"]
["Minnesota Department of Commerce","Residential Mortgage Servicer Exemption Other Trade Name #4","Not Provided","$0.00","OET Fee expired.","$100.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","No","Yes","Yes","Yes","$125,000.00","Yes","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",10,10,10,10,0,"$0.00","None"]
["Minnesota Department of Commerce","Residential Mortgage Servicer Exemption Other Trade Name #5","Not Provided","$0.00","OET Fee expired.","$100.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","No","Yes","Yes","Yes","$125,000.00","Yes","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",10,10,10,10,0,"$0.00","None"]
["Minnesota Department of Commerce","Residential Mortgage Servicer Exemption Other Trade Name #6","Not Provided","$0.00","OET Fee expired.","$100.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","No","Yes","Yes","Yes","$125,000.00","Yes","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",10,10,10,10,0,"$0.00","None"]
["Minnesota Department of Commerce","Residential Mortgage Servicer Exemption Other Trade Name #7","Not Provided","$0.00","OET Fee expired.","$100.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","No","Yes","Yes","Yes","$125,000.00","Yes","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",10,10,10,10,0,"$0.00","None"]
["Minnesota Department of Commerce","Residential Mortgage Servicer License","MN Stat. Sec. 58","$0.00","OET Fee expired.","$500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","No","Yes","Yes","Yes","$125,000.00","Yes","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",10,10,10,10,0,"$0.00","None"]
["Minnesota Department of Commerce","Residential Mortgage Servicer License Other Trade Name #1","MN Stat. Sec. 58","$0.00","OET Fee expired.","$500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","No","Yes","Yes","Yes","$125,000.00","Yes","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",10,10,10,10,0,"$0.00","None"]
["Minnesota Department of Commerce","Residential Mortgage Servicer License Other Trade Name #2","MN Stat. Sec. 58","$0.00","OET Fee expired.","$500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","No","Yes","Yes","Yes","$125,000.00","Yes","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",10,10,10,10,0,"$0.00","None"]
["Minnesota Department of Commerce","Residential Mortgage Servicer License Other Trade Name #3","MN Stat. Sec. 58","$0.00","OET Fee expired","$500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","No","Yes","Yes","Yes","$125,000.00","Yes","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",10,10,10,10,0,"$0.00","None"]
["Minnesota Department of Commerce","Residential Mortgage Servicer License Other Trade Name #4","MN Stat. Sec. 58","$0.00","OET Fee expired.","$500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","No","Yes","Yes","Yes","$125,000.00","Yes","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",10,10,10,10,0,"$0.00","None"]
["Minnesota Department of Commerce","Residential Mortgage Servicer License Other Trade Name #5","MN Stat. Sec. 58","$0.00","OET Fee expired","$500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","No","Yes","Yes","Yes","$125,000.00","Yes","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",10,10,10,10,0,"$0.00","None"]
["Minnesota Department of Commerce","Residential Mortgage Servicer License Other Trade Name #6","MN Stat. Sec. 58","$0.00","OET Fee expired","$500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","No","Yes","Yes","Yes","$125,000.00","Yes","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",10,10,10,10,0,"$0.00","None"]
["Minnesota Department of Commerce","Residential Mortgage Servicer License Other Trade Name #7","MN Stat. Sec. 58","$0.00","OET Fee expired.","$500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","No","Yes","Yes","Yes","$125,000.00","Yes","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",10,10,10,10,0,"$0.00","None"]
["Minnesota Department of Commerce","Residential PACE Administrator License","Minn. Stat. Sec. 216C.437","$0.00","None","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","Yes","Yes","Yes","Yes","$100,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,30,30,30,0,"$0.00","None"]
["Minnesota Department of Commerce","Student Lender Registration","Minn. Stat. Sec. 58B","$0.00","None","$1,000.00","Nonrefundable license and investigation fee","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Audited or Unaudited","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Minnesota Department of Commerce","Student Loan Servicer - Federal Contract","Minn. Stat. Sec. 58B.03","$0.00","Nonrefundable investigation fee","$1,000.00","Nonrefundable license fee","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",10,10,10,10,0,"$0.00","None"]
["Minnesota Department of Commerce","Student Loan Servicer - Other Trade Name #4","Not Provided","$0.00","Nonrefundable investigation fee","$1,000.00","Nonrefundable license fee","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Minnesota Department of Commerce","Student Loan Servicer - Other Trade Name #5","Not Provided","$0.00","Nonrefundable investigation fee","$1,000.00","Nonrefundable license fee","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Minnesota Department of Commerce","Student Loan Servicer License","Minn. Stat. Sec. 58B.03","$0.00","Nonrefundable investigation fee","$1,000.00","Nonrefundable license fee","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",10,10,10,10,0,"$0.00","None"]
["Minnesota Department of Commerce","Student Loan Servicer License - Other Trade Name #1","Not Provided","$0.00","Nonrefundable investigation fee","$1,000.00","Nonrefundable license fee","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Minnesota Department of Commerce","Student Loan Servicer License - Other Trade Name #2","Not Provided","$0.00","Nonrefundable investigation fee","$1,000.00","Nonrefundable license fee","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Minnesota Department of Commerce","Student Loan Servicer License - Other Trade Name #3","Not Provided","$0.00","Nonrefundable investigation fee","$1,000.00","Nonrefundable license fee","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Mississippi Department of Banking and Consumer Finance","Check Cashing Company License","Not Provided","$751.00","$1.00 EOC Fee for support services. DBCF does not retain this fee.","$0.00","None","$120.00","None","No","No","No","All Owners","All Owners","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","20,000 for the first location and 5k each for additional locations","None","Yes","Yes","Yes","No","Yes","$10,000.00","Yes","Yes","No","11/15/2023","No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Mississippi Department of Banking and Consumer Finance","Check Cashing Company Registration","Not Provided","$0.00","None","$0.00","None","$120.00","None","No","No","No","All owners","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","Yes","Yes","Yes","Yes","Yes","$10,000.00","Yes","Yes","No","11/15/2023","No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Mississippi Department of Banking and Consumer Finance","Consumer Loan Broker Company License","Not Provided","$301.00","$1.00 EOC fee for support services. DBCF does not retain this fee.","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","$0.00","None","Yes","Yes","Yes","Yes","Yes","$25,000.00","No","Yes","No","11/01/2024","No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$25.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Mississippi Department of Banking and Consumer Finance","Credit Availability Company License","Not Provided","$751.00","$1.00 EOC fee for support services. DBCF does not retain this fee.","$0.00","None","$120.00","None","No","No","No","All Owners & Executive Officers","All Owners","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","$20,000 for the first license and 5k for each additional license.","None","Yes","Yes","Yes","No","Yes","$10,000.00","Yes","Yes","No","11/15/2023","No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Mississippi Department of Banking and Consumer Finance","Credit Availability Company Registration","Not Provided","$0.00","None","$0.00","None","$120.00","None","No","No","No","none","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","Yes","Yes","Yes","Yes","Yes","$10,000.00","Yes","Yes","No","11/15/2023","No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Mississippi Department of Banking and Consumer Finance","Debt Management Service Provider License","Not Provided","$751.00","EOC Fee $1.00 for support services (DBCF does not retain this fee)","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$0.00","None","Yes","Yes","Yes","No","Yes","$50,000.00","Yes","Yes","No","11/01/2024","No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Mississippi Department of Banking and Consumer Finance","Insurance Premium Finance Company License","Not Provided","$751.00","$1.00 EOC fee for support services. DBCF does not retain this fee.","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Mississippi Department of Banking and Consumer Finance","Money Transmitter License","Not Provided","$1,501.00","EOC Fee $1.00 (DBCF does not retain this fee)","$0.00","None","$120.00","None","Yes","No","Yes","All owners over 10% ownership & all executive officers with significant oversight","All owners over 10% ownership","N/A","No","No","No","No","No","No","Audited","Audited","100,000.00","HSB 1428 Section 21: Each licensee shall within 90 days after the end of each fiscal year file an audited financial statement. The audited financial statements shall be prepared by an independent certified public accountant or independent public account. ","Yes","Yes","Yes","Yes","Yes","$100,000.00","Yes","Yes","No","11/01/2024","Yes","No","No","None","Yes","No","Q3 2024","February 14","0",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Mississippi Department of Banking and Consumer Finance","Mortgage Broker License","Not Provided","$0.00","None","$2,001.00","This fee includes a $1.00 Mississippi Electronic Government Support Fee.","$120.00","None","Yes","Yes","No","All persons owning 10% or more & all executive officers","N/A","All qualifying individuals","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","Yes","Yes","No","Yes","$15,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$51.00","None",30,"$51.00","None",30,"$51.00","None",30,0,30,0,30,"$51.00","None"]
["Mississippi Department of Banking and Consumer Finance","Mortgage Lender License","Not Provided","$0.00","None","$2,001.00","This fee includes a $1.00 Mississippi Electronic Government Support Fee.","$120.00","None","Yes","Yes","No","Persons owning 10% or more and all executive officers","N/A","All qualifying individuals","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","Yes","Yes","No","Yes","$75,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$51.00","This fee includes a $1.00 Mississippi Electronic Government Support Fee.",30,"$51.00","This fee includes a $1.00 Mississippi Electronic Government Support Fee.",30,"$51.00","This fee includes a $1.00 Mississippi Electronic Government Support Fee.",30,0,30,0,30,"$51.00","None"]
["Mississippi Department of Banking and Consumer Finance","Motor Vehicle Sales Finance License","Not Provided","$751.00","EOC Fee $1.00 for support services (DBCF does not retain this fee)","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$0.00","None","No","No","No","Yes","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Mississippi Department of Banking and Consumer Finance","Motor Vehicle Sales Finance Registration","Not Provided","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Mississippi Department of Banking and Consumer Finance","Pawnbroker Company License","Not Provided","$501.00","$1.00 EOC Fee for support services. DBCF does not retain this fee.","$0.00","None","$120.00","None","No","No","No","All Owners","All Owners","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","Yes","Yes","Yes","No","Yes","$10,000.00","Yes","Yes","No","11/01/2025","No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$0.00","Main Address Amendment Fee",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Mississippi Department of Banking and Consumer Finance","Small Loan License","Not Provided","$751.00","EOC Fee $1.00 for support services (DBCF does not retain this fee)","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited","Not Required","$0.00","None","Yes","Yes","Yes","Yes","Yes","$1,000.00","No","Yes","No","11/01/2024","No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Mississippi Department of Banking and Consumer Finance","Title Pledge Company Registration","Mississippi Title Pledge Act Section 75-67-419 (1) A person may not engage in business as a title pledge lender or otherwise portray himself as a title pledge lender unless the person has a valid license authorizing engagement in the business.","$0.00","None","$0.00","None","$120.00","None","No","No","No","all owners","all owners","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Mississippi Department of Banking and Consumer Finance","Title Pledge License","Not Provided","$751.00","$1.00 EOC Fee for support services. MSDBCF does not retain this fee.","$0.00","None","$120.00","None","No","No","No","All Owners","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","Yes","Yes","Yes","No","Yes","$50,000.00","Yes","Yes","No","11/15/2023","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$0.00","Main Address Amendment Fee",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Missouri Division of Finance","Money Transmitter License","Not Provided","$1,000.00","None","$0.00","None","$120.00","None","Yes","No","Yes","10%","10%","10%","No","Yes","No","No","No","No","Audited or Unaudited","Audited","Positive net worth","None","Yes","No","Yes","No","Yes","$100,000.00","No","Yes","No",null,"Yes","No","No","None","Yes","Yes","Q3 2024","2/14","None",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,30,30,30,0,"$0.00","None"]
["Missouri Division of Finance","Mortgage Company License","Not Provided","$300.00","None","$600.00","None","$120.00","None","Yes","No","Yes","Direct Owners or Executive Officers with 10% or more ownership or control. ","Indirect Owners with 10% or more ownership or control. Any person or entity who influences management.  ","N/A","No","No","No","No","No","No","Not Required","Not Required","Not Required","None","Yes","No","Yes","No","Yes","$50,000.00","No","Yes","No","12/31/2070","No","Yes","No","None","No","No","N/A","N/A","N/A",10,"$50.00","None",10,"$50.00","None",10,"$50.00","None",0,45,45,45,0,"$0.00","None"]
["Montana Division of Banking & Financial Institutions","Consumer Loan License","Montana Code Annotated 32-5-201(1)(a)","$500.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (compiled)","Unaudited (compiled)","Not Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Montana Division of Banking & Financial Institutions","Deferred Deposit Lender License","Montana Code Annotated 31-1-705 (1)","$500.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (compiled)","Unaudited (compiled)","$25,000.00","None","Yes","Yes","Yes","No","Yes","$10,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Montana Division of Banking & Financial Institutions","Escrow Business License","Montana Code Annotated 32-7-109 (1)","$350.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","Not Required","None","Yes","Yes","Yes","No","Yes","$100,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Montana Division of Banking & Financial Institutions","Independent Contractor Entity License","Montana Code Annotated 32-9-102 (1)","$0.00","None","$500.00","None","$120.00","None","Yes","Yes","Yes","Meets the definition of \"Control\" (32-9-103(12), MCA). A person is presumed to control an entity if that person is a director, general partner, or executive officer or is an individual that occupies a similar position or performs a similar function.","A person is presumed to control an entity if that person indirectly has the right to vote 10% or more of a class of a voting security or has the power to sell or direct the sale of 10% or more of a class of voting securities.","N/A","No","No","No","No","No","No","Not Required","Not Required","Not Required","None","Yes","Yes","Yes","No","Yes","$25,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Montana Division of Banking & Financial Institutions","Mortgage Broker License","Montana Code Annotated 32-9-102 (1)","$0.00","None","$500.00","None","$120.00","None","Yes","Yes","Yes","Meets the definition of \"Control\" (32-9-103(12), MCA). A person is presumed to control an entity if that person is a director, general partner, or executive officer or is an individual that occupies a similar position or performs a similar function.","\t A person is presumed to control an entity if that person indirectly has the right to vote 10% or more of a class of a voting security or has the power to sell or direct the sale of 10% or more of a class of voting securities.","N/A","No","No","No","No","No","No","Not Required","Not Required","Not Required","None","Yes","Yes","Yes","No","Yes","$25,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Montana Division of Banking & Financial Institutions","Mortgage Lender License","Montana Code Annotated 32-9-102 (1)","$0.00","None","$750.00","None","$120.00","None","Yes","No","Yes","Meets the definition of \"Control\" (32-9-103(12), MCA). A person is presumed to control an entity if that person is a director, general partner, or executive officer or is an individual that occupies a similar position or performs a similar function.","\t A person is presumed to control an entity if that person indirectly has the right to vote 10% or more of a class of a voting security or has the power to sell or direct the sale of 10% or more of a class of voting securities.","N/A","No","No","No","No","No","No","Unaudited (reviewed)","Unaudited (reviewed)","A minimum net worth of $250,000 is required for a Montana Mortgage Lender License, pursuant to 32-9-172, MCA.","None","Yes","Yes","Yes","No","Yes","$25,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Montana Division of Banking & Financial Institutions","Mortgage Servicer License","Montana Code Annotated 32-9-102 (1)","$0.00","None","$750.00","None","$120.00","None","Yes","No","Yes","Meets the definition of \"Control\" (32-9-103(12), MCA). A person is presumed to control an entity if that person is a director, general partner, or executive officer or is an individual that occupies a similar position or performs a similar function.","\t A person is presumed to control an entity if that person indirectly has the right to vote 10% or more of a class of a voting security or has the power to sell or direct the sale of 10% or more of a class of voting securities.","N/A","No","No","No","No","No","No","Audited","Audited","Institutions operating in two or more states with a servicing portfolio of over 2,000 residential loans must maintain a minimum net worth of $2.5 million and the tangible net worth divided by the total assets must be equal to or greater than 6%. ","None","Yes","Yes","Yes","No","Yes","$75,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Montana Division of Banking & Financial Institutions","Sales Finance Company License","Montana Code Annotated 31-1-221 (1)","$100.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","Not Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Nebraska Department of Banking and Finance","Delayed Deposit Services Company License","Delayed Deposit Services Licensing Act Neb. Rev. Stat. §§ 45-901 through 45-931","$500.00","None","$0.00","None","$120.00","None","No","No","No","Principal officer, director, partner, member, or sole proprietor ","Principal officer, director, partner, member, or sole proprietor ","N/A","No","No","No","No","No","No","Audited or Unaudited","Not Required","$25,000.00","None","Yes","Yes","Yes","Yes","Yes","$50,000.00","No","Yes","No","01/01/2021","No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$150.00","None",30,"$0.00","None",30,0,30,0,0,"$0.00","None"]
["Nebraska Department of Banking and Finance","Installment Loan Company License","Neb. Rev. Stat. 45-1001 to 45-1070; LB92","$500.00","None","$0.00","None","$120.00","None","No","No","No","Required for every executive officer, director, partner, member, sole proprietor, or shareholder owning or controlling 25% or more.","Required for every executive officer, director, partner, member, sole proprietor, or shareholder owning or controlling 25% or more.","N/A","No","No","No","No","No","No","Audited","Audited","$100,000.00","None","Yes","Yes","Yes","Yes","Yes","$50,000.00","No","Yes","No","01/31/2020","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$150.00","None",30,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Nebraska Department of Banking and Finance","Installment Sales Company License","Neb. Rev. Stat. 45-334 to 45-356","$150.00","None","$0.00","None","$120.00","None","No","No","No","Required for every executive officer, director, partner, member, sole proprietor, or shareholder owning or controlling 25% or more.","Required for every executive officer, director, partner, member, sole proprietor, or shareholder owning or controlling 25% or more.","N/A","No","No","No","No","No","No","Audited","Audited","$100,000","None","Yes","Yes","Yes","Yes","Yes","$50,000.00","No","Yes","No","01/31/2020","No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Nebraska Department of Banking and Finance","Installment Sales Company Registration","Neb. Rev. Stat. 45-334 to 45-356","$150.00","None","$0.00","None","$120.00","None","No","No","No","Required for every executive officer, director, partner, member, sole proprietor, or shareholder owning or controlling 25% or more.","Required for every executive officer, director, partner, member, sole proprietor, or shareholder owning or controlling 25% or more.","N/A","No","No","No","No","No","No","Audited","Audited","$100,000.00","None","Yes","Yes","Yes","Yes","Yes","$50,000.00","No","Yes","No","01/31/2020","No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Nebraska Department of Banking and Finance","Money Transmitter License","Neb. Rev. Stat. 8-2701 to 8-2747 (Reissue 2022; LB 92, 2023)","$1,500.00","None","$0.00","None","$120.00","None","Yes","No","Yes","Required for every executive officer, director, partner, member, sole proprietor, or shareholder owning or controlling 25% or more.","Required for every executive officer, director, partner, member, sole proprietor, or shareholder owning or controlling 25% or more.","N/A","No","No","No","No","No","No","Audited","Audited","$100,000.00","None","Yes","Yes","Yes","Yes","Yes","$100,000.00","No","Yes","No","01/31/2020","Yes","No","No","None","Yes","Yes","2017 Quarter 1","February 14","None",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Nebraska Department of Banking and Finance","Mortgage Banker License","Residential Mortgage Licensing Act Neb. Rev. Stat. §§ 45-701 through 45-754 (Reissue 2021)","$400.00","None","$0.00","None","$120.00","None","No","No","No","Owners over 10% or all control individuals","Owners over 10% or all control individuals","N/A","No","No","No","No","No","No","Not Required","Not Required","See Neb. Rev. Stat. section 45-706(6)","None","Yes","Yes","Yes","Yes","Yes","$100,000.00","No","Yes","No","01/31/2020","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Nebraska Department of Banking and Finance","Mortgage Banker License - Other Trade Name #2","Residential Mortgage Licensing Act Neb. Rev. Stat. §§ 45-701 through 45-754 (Reissue 2021)","$400.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","Yes","Yes","Yes","Yes","$100,000.00","No","Yes","No","01/31/2020","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Nebraska Department of Banking and Finance","Mortgage Banker License - Other Trade Name #3","Residential Mortgage Licensing Act Neb. Rev. Stat. §§ 45-701 through 45-754 (Reissue 2021)","$400.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","Yes","Yes","Yes","Yes","$100,000.00","No","Yes","No","01/31/2020","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Nebraska Department of Banking and Finance","Mortgage Banker License - Other Trade Name #4","Residential Mortgage Licensing Act Neb. Rev. Stat. §§ 45-701 through 45-754 (Reissue 2021)","$400.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","Yes","Yes","Yes","Yes","$100,000.00","No","Yes","No","01/31/2020","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Nebraska Department of Banking and Finance","Mortgage Banker License - Other Trade Name #5","Residential Mortgage Licensing Act Neb. Rev. Stat. §§ 45-701 through 45-754 (Reissue 2021)","$400.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","Yes","Yes","Yes","Yes","$100,000.00","No","Yes","No","01/31/2020","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Nebraska Department of Banking and Finance","Mortgage Banker License - Other Trade Name #6","Residential Mortgage Licensing Act Neb. Rev. Stat. §§ 45-701 through 45-754 (Reissue 2021)","$400.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","Yes","Yes","Yes","Yes","$100,000.00","No","Yes","No","01/31/2020","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Nebraska Department of Banking and Finance","Mortgage Banker License - Other Trade Name #7","Residential Mortgage Licensing Act Neb. Rev. Stat. §§ 45-701 through 45-754 (Reissue 2021)","$400.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","Yes","Yes","Yes","Yes","$100,000.00","No","Yes","No","01/31/2020","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Nebraska Department of Banking and Finance","Mortgage Banker Registration","Residential Mortgage Licensing Act Neb. Rev. Stat. §§ 45-701 through 45-754 (Reissue 2021)","$200.00","None","$0.00","None","$120.00","None","No","No","No","Owners over 10% or control individuals","Owners over 10% or control individuals","N/A","No","No","No","No","No","No","Not Required","Not Required","See Neb. Rev. Stat. section 45-706(6)","None","Yes","Yes","Yes","Yes","Yes","$100,000.00","No","Yes","No","01/31/2020","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Nebraska Secretary of State","Collection Agency License","Not Provided","$200.00","None","$200.00","Investigation Fee","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (reviewed)","Not Required","$0.00","None","Yes","Yes","No","No","Yes","$5,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Nevada Financial Institutions Division","Collection Agency - Exempt Registration","Not applicable. This is just a placeholder registration for non-operating MU1 locations when there are branches that require licensure.","$0.00","None","$0.00","None","$120.00","None","Yes","No","No","Upon application, new appointments and change of control for corporations","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$0.00","None","Yes","Yes","Yes","Yes","Yes","$35,000.00","No","Yes","No","06/30/2022","No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,0,30,0,30,"$0.00","None"]
["Nevada Financial Institutions Division","Collection Agency License","NRS 649.075","$375.00","None","$300.00","None","$120.00","None","Yes","No","No","Upon application, new appointments and change of control for corporations","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$0.00","None","Yes","Yes","Yes","Yes","Yes","$35,000.00","No","Yes","No","06/30/2022","No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$15.00","None",30,"$0.00","None",0,0,30,0,30,"$0.00","None"]
["Nevada Financial Institutions Division","Consumer Litigation Funding Company License","NRS 604C.320","$1,000.00","None","$1,000.00","None","$120.00","None","Yes","No","No","each applicant and each owner, officer, director and responsible person of the applicant, each person in control of the applicant and any other person the Commissioner may require in accordance with guidelines of the Registry or other multistate agreements shall submit to the Registry","N/A","N/A","No","Yes","No","Yes","No","No","Audited or Unaudited","Audited or Unaudited","$0.00","None","Yes","Yes","Yes","No","Yes","$50,000.00","No","Yes","No","03/31/2022","No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,0,30,0,0,"$0.00","None"]
["Nevada Financial Institutions Division","Debt Management Services Registration","NRS 676A. 300","$2,000.00","None","$1,000.00","None","$120.00","None","Yes","No","No","Each applicant for the issuance of a registration and each owner, officer, director and responsible person of the applicant, each person in control of the applicant and any other person the Commissioner may require","N/A","N/A","No","Yes","No","Yes","No","No","Audited","Audited","$0.00","None","Yes","Yes","Yes","No","Yes","$50,000.00","No","Yes","No","03/31/2023","No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,0,30,0,0,"$0.00","None"]
["Nevada Financial Institutions Division","Deferred Deposit Loans, High-Interest Loans, Title Loans and Check Cashing Services Licensees","NRS 604A.400","$400.00","None","$375.00","None","$120.00","None","Yes","No","No","Each applicant for the issuance of a license and each owner, officer, director and responsible person of the applicant, each person in control of the applicant and any other person the Commissioner may require in accordance with guidelines of the Registry.","N/A","N/A","No","Yes","No","Yes","No","No","Not Required","Audited or Unaudited","$0.00","None","Yes","Yes","Yes","No","Yes","$50,000.00","No","Yes","No","06/30/2023","No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,0,30,0,0,"$0.00","None"]
["Nevada Financial Institutions Division","Earned Wage Access Provider License","SB 290 Sec. 12. 1. A person shall not engage in the business of a provider unless the person has been issued a license by the Commissioner pursuant to this section.","$1,000.00","None","$1,000.00","None","$120.00","None","No","No","No","Every direct owner (10% or greater) and all officers and directors must authorize Nevada to view the CBC through NMLS during new applications and after any changes to the owners or officers.","Any individual with indirect control must authorize the CBC upon application and upon any changes. ","N/A","No","No","No","No","No","No","Audited","Audited","$0.00","None","Yes","Yes","No","No","Yes","$35,000.00","No","Yes","No","07/01/2024","No","No","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",10,10,10,10,0,"$0.00","None"]
["Nevada Financial Institutions Division","Installment Loan Company - Exempt Registration","Not Applicable. This is a placeholder registration for licensees that have a non-operating MU1 location and need to hold active branch locations.","$0.00","None","$0.00","None","$120.00","None","Yes","No","No","All Owners, Executive Officers, Control Persons, Responsible Individuals","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,0,30,0,0,"$0.00","None"]
["Nevada Financial Institutions Division","Installment Loan Company License","NRS 675.060","$750.00","None","$800.00","None","$120.00","None","No","No","No","Upon application, new appointments and change of control application","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,0,0,0,0,"$0.00","None"]
["Nevada Financial Institutions Division","Money Transmitter License","NRS 671.040","$500.00","Application Fee","$400.00","Initial Annual License Fee","$120.00","None","Yes","Yes","Yes","Upon application, new appointments and change of control applications","Upon application, new appointments and change of control applications","Upon application, new appointments and change of control applications","No","Yes","No","Yes","No","No","Audited","Audited","The Tangible Net Worth must be at least $100,000 on the most recent audited financial statements. ","None","Yes","Yes","Yes","No","Yes","$100,000.00","No","Yes","No","01/05/2023","Yes","No","No","None","Yes","Yes","If licensed prior to July 1, 2023: Q1 2024","February 14","None",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,0,30,0,0,"$0.00","None"]
["Nevada Financial Institutions Division","Student Loan Servicer License","Section 15 of AB 332 (2023)","$800.00","None","$1,000.00","None","$120.00","None","No","No","No","All control persons defined by SB332 upon new application and change in control person, unless exempt due to federal contract.","All control persons defined by SB332 upon new application and change in control person, unless exempt due to federal contract.","N/A","No","No","No","No","No","No","Not Required","Unaudited (compiled)","$0.00","A CPA-prepared financial statement is required at application unless exempt due to a federal contract award.","Yes","Yes","Yes","No","Yes","$50,000.00","No","Yes","No","11/01/2023","No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Nevada Mortgage Lending Division","Exempt Company Registration","NRS 645B","$200.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","No","Yes","Yes","Yes","$50,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Nevada Mortgage Lending Division","Exempt Company Registration - Other Trade Name #1","NRS 645B","$200.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","No","Yes","Yes","Yes","$50,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Nevada Mortgage Lending Division","Exempt Company Registration - Other Trade Name #2","NRS 645B","$200.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","No","Yes","Yes","Yes","$50,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Nevada Mortgage Lending Division","Exempt Company Registration - Other Trade Name #3","NRS 645B","$200.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","No","Yes","Yes","Yes","$50,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Nevada Mortgage Lending Division","Exempt Company Registration - Other Trade Name #4","NRS 645B","$200.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","No","Yes","Yes","Yes","$50,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Nevada Mortgage Lending Division","Exempt Company Registration - Other Trade Name #5","NRS 645B","$200.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","No","Yes","Yes","Yes","$50,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Nevada Mortgage Lending Division","Exempt Company Registration - Other Trade Name #6","NRS 645B","$200.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (compiled)","Unaudited (compiled)","None","None","Yes","No","Yes","Yes","Yes","$50,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Nevada Mortgage Lending Division","Mortgage Company License","NRS 645B","$1,200.00","None","$800.00","None","$120.00","None","Yes","Yes","Yes","All individuals listed in the Direct Owner/Executive Officers require vetting","Individuals who meet requirements for vetting determined on a case by case basis","All Nevada Qualified Employees require vetting","No","No","No","No","No","No","Unaudited (compiled)","Unaudited (compiled)","Positive","None","Yes","Yes","Yes","Yes","Yes","$50,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,30,30,0,0,"$0.00","None"]
["Nevada Mortgage Lending Division","Mortgage Company License Other Trade Name #1","NRS 645B","$1,200.00","None","$800.00","None","$120.00","None","Yes","Yes","Yes","All individuals listed in the Direct Owner/Executive Officers require vetting","Individuals who meet requirements for vetting determined on a case by case basis","All Nevada Qualified Employees require vetting","No","No","No","No","No","No","Unaudited (compiled)","Unaudited (compiled)","Positive","None","Yes","Yes","Yes","Yes","Yes","$50,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,30,30,0,0,"$0.00","None"]
["Nevada Mortgage Lending Division","Mortgage Company License Other Trade Name #2","NRS 645B","$1,200.00","None","$800.00","None","$120.00","None","Yes","Yes","Yes","All individuals listed in the Direct Owner/Executive Officers require vetting","Individuals who meet requirements for vetting determined on a case by case basis","All Nevada Qualified Employees require vetting","No","No","No","No","No","No","Unaudited (compiled)","Unaudited (compiled)","Positive","None","Yes","Yes","Yes","Yes","Yes","$50,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,30,30,0,0,"$0.00","None"]
["Nevada Mortgage Lending Division","Mortgage Company License Other Trade Name #3","NRS 645B","$1,200.00","None","$800.00","None","$120.00","None","Yes","Yes","Yes","All individuals listed in the Direct Owner/Executive Officers require vetting","Individuals who meet requirements for vetting determined on a case by case basis","All Nevada Qualified Employees require vetting","No","No","No","No","No","No","Unaudited (compiled)","Unaudited (compiled)","Positive","None","Yes","Yes","Yes","Yes","Yes","$50,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,30,30,0,0,"$0.00","None"]
["Nevada Mortgage Lending Division","Mortgage Company License Other Trade Name #4","NRS 645B","$1,200.00","None","$800.00","None","$120.00","None","Yes","Yes","Yes","All individuals listed in the Direct Owner/Executive Officers require vetting","Individuals who meet requirements for vetting determined on a case by case basis","All Nevada Qualified Employees require vetting","No","No","No","No","No","No","Unaudited (compiled)","Unaudited (compiled)","Positive","None","Yes","Yes","Yes","Yes","Yes","$50,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,30,30,0,0,"$0.00","None"]
["Nevada Mortgage Lending Division","Mortgage Company License Other Trade Name #5","NRS 645B","$1,200.00","None","$800.00","None","$120.00","None","Yes","Yes","Yes","All individuals listed in the Direct Owner/Executive Officers require vetting","Individuals who meet requirements for vetting determined on a case by case basis","All Nevada Qualified Employees require vetting","No","No","No","No","No","No","Unaudited (compiled)","Unaudited (compiled)","Positive","None","Yes","Yes","Yes","Yes","Yes","$50,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,30,30,0,0,"$0.00","None"]
["Nevada Mortgage Lending Division","Mortgage Company License Other Trade Name #6","NRS 645B","$1,200.00","None","$800.00","None","$120.00","None","Yes","Yes","Yes","All individuals listed in the Direct Owner/Executive Officers require vetting","Individuals who meet requirements for vetting determined on a case by case basis","All Nevada Qualified Employees require vetting","No","No","No","No","No","No","Audited or Unaudited","Unaudited (compiled)","Positive","None","Yes","Yes","Yes","Yes","Yes","$50,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,30,30,0,0,"$0.00","None"]
["Nevada Mortgage Lending Division","Mortgage Servicer License","NRS 645F","$2,500.00","None","$0.00","None","$120.00","None","Yes","Yes","No","All individuals listed in the Direct Owner/Executive Officers require vetting","Individuals who meet requirements for vetting determined on a case by case basis","All Nevada Qualified Employees require vetting","No","No","No","No","No","No","Audited","Audited","POSITIVE","None","Yes","Yes","Yes","Yes","Yes","$100,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,30,30,0,0,"$0.00","None"]
["Nevada Mortgage Lending Division","Mortgage Servicer License - Other Trade Name #1","NRS 645F","$2,500.00","None","$0.00","None","$120.00","None","Yes","Yes","No","All individuals listed in the Direct Owner/Executive Officers require vetting","Individuals who meet requirements for vetting determined on a case by case basis","All Nevada Qualified Employees require vetting","No","No","No","No","No","No","Audited","Audited","POSITIVE","None","Yes","Yes","Yes","Yes","Yes","$100,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,30,30,0,0,"$0.00","None"]
["Nevada Mortgage Lending Division","Mortgage Servicer License - Other Trade Name #2","NRS 645F","$2,500.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","All individuals listed in the Direct Owner/Executive Officers require vetting","Individuals who meet requirements for vetting determined on a case by case basis","All Nevada Qualified Employees require vetting","No","No","No","No","No","No","Audited","Audited","POSITIVE","None","Yes","Yes","Yes","Yes","Yes","$100,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,30,30,0,0,"$0.00","None"]
["Nevada Mortgage Lending Division","Mortgage Servicer License - Other Trade Name #3","NRS 645F","$2,500.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","All individuals listed in the Direct Owner/Executive Officers require vetting","Individuals who meet requirements for vetting determined on a case by case basis","All Nevada Qualified Employees require vetting","No","No","No","No","No","No","Audited","Audited","POSITIVE","None","Yes","Yes","Yes","Yes","Yes","$100,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,30,30,0,0,"$0.00","None"]
["Nevada Mortgage Lending Division","Mortgage Servicer License - Other Trade Name #4","NRS 645F","$2,500.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","All individuals listed in the Direct Owner/Executive Officers require vetting","Individuals who meet requirements for vetting determined on a case by case basis","All Nevada Qualified Employees require vetting","No","No","No","No","No","No","Audited","Audited","POSITIVE","None","Yes","Yes","Yes","Yes","Yes","$100,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,30,30,0,0,"$0.00","None"]
["Nevada Mortgage Lending Division","Mortgage Servicer License - Other Trade Name #5","NRS 645F","$2,500.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","All individuals listed in the Direct Owner/Executive Officers require vetting","Individuals who meet requirements for vetting determined on a case by case basis","All Nevada Qualified Employees require vetting","No","No","No","No","No","No","Audited","Audited","POSITIVE","None","Yes","Yes","Yes","Yes","Yes","$100,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,30,30,0,0,"$0.00","None"]
["Nevada Mortgage Lending Division","Mortgage Servicer License - Other Trade Name #6","NRS 645F","$2,500.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","All individuals listed in the Direct Owner/Executive Officers require vetting","Individuals who meet requirements for vetting determined on a case by case basis","All Nevada Qualified Employees require vetting","No","No","No","No","No","No","Audited","Audited","POSITIVE","None","Yes","Yes","Yes","Yes","Yes","$100,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,30,30,0,0,"$0.00","None"]
["Nevada Mortgage Lending Division","Supplemental Mortgage Servicer License","NRS 645F","$1,000.00","None","$0.00","None","$120.00","None","No","Yes","No","N/A","N/A","All Nevada Qualified Employees require vetting","No","No","No","No","No","No","Audited","Audited","$100,000.00","None","Yes","Yes","Yes","Yes","Yes","$100,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Nevada Mortgage Lending Division","Supplemental Mortgage Servicer License - Other Trade Name #1","NRS 645F","$1,000.00","None","$0.00","None","$120.00","None","No","Yes","No","N/A","N/A","All Nevada Qualified Employees require vetting","No","No","No","No","No","No","Audited","Audited","$100,000.00","None","Yes","Yes","Yes","Yes","Yes","$100,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Nevada Mortgage Lending Division","Supplemental Mortgage Servicer License - Other Trade Name #2","NRS 645F","$1,000.00","None","$0.00","None","$120.00","None","No","Yes","No","N/A","N/A","All Nevada Qualified Employees require vetting","No","No","No","No","No","No","Audited","Audited","$100,000.00","None","Yes","Yes","Yes","Yes","Yes","$100,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Nevada Mortgage Lending Division","Supplemental Mortgage Servicer License - Other Trade Name #3","NRS 645F","$1,000.00","None","$0.00","None","$120.00","None","No","Yes","No","N/A","N/A","All Nevada Qualified Employees require vetting","No","No","No","No","No","No","Audited","Audited","$100,000.00","None","Yes","Yes","Yes","Yes","Yes","$100,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Nevada Mortgage Lending Division","Supplemental Mortgage Servicer License - Other Trade Name #4","NRS 645F","$1,000.00","None","$0.00","None","$120.00","None","No","Yes","No","N/A","N/A","All Nevada Qualified Employees require vetting","No","No","No","No","No","No","Audited","Audited","$100,000.00","None","Yes","Yes","Yes","Yes","Yes","$100,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Nevada Mortgage Lending Division","Supplemental Mortgage Servicer License - Other Trade Name #5","NRS 645F","$1,000.00","None","$0.00","None","$120.00","None","No","Yes","No","N/A","N/A","All Nevada Qualified Employees require vetting","No","No","No","No","No","No","Audited","Audited","$100,000.00","None","Yes","Yes","Yes","Yes","Yes","$100,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Nevada Mortgage Lending Division","Supplemental Mortgage Servicer License - Other Trade Name #6","NRS 645F","$1,000.00","None","$0.00","None","$120.00","None","No","Yes","No","N/A","N/A","All Nevada Qualified Employees require vetting","No","No","No","No","No","No","Audited","Audited","$100,000.00","None","Yes","Yes","Yes","Yes","Yes","$100,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["New Hampshire Banking Department","Debt Adjuster License","Not Provided","$500.00","None","$0.00","None","$120.00","None","Yes","No","Yes","Control Person and Direct Owners owning 10% or more","Indirect Owners owning 25% or more","N/A","No","No","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","Positive","None","Yes","Yes","Yes","No","Yes","$25,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",10,"$0.00","None",30,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["New Hampshire Banking Department","Exempt Company Registration","Not Provided","$0.00","None","$0.00","None","$120.00","None","Yes","Yes","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["New Hampshire Banking Department","Money Transmitter License","Not Provided","$500.00","None","$0.00","None","$120.00","None","Yes","No","No","Control Person and Direct Owners owning 10% or more","Indirect Owners owning 25% or more","N/A","No","No","No","No","No","No","Audited","Audited","Tangible Net Worth ","See RSA 399-G:26","Yes","Yes","Yes","No","Yes","$100,000.00","No","Yes","No",null,"Yes","No","No","None","Yes","Yes","Q1 2022","2/14","None",30,"$0.00","None",10,"$0.00","None",30,"$0.00","None",0,0,30,30,0,"$0.00","None"]
["New Hampshire Banking Department","Mortgage Banker License","Not Provided","$500.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","Control Person and Direct Owners owning 10% or more","Indirect Owners owning 25% or more","QI for New Hampshire","No","No","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","$25,000","None","Yes","Yes","Yes","No","Yes","$100,000.00","No","Yes","No",null,"No","Yes","Yes","At this time, the only section of the SSSF that NH is requiring to be completed is the Licensed Processors and Underwriters section, Fields SF600 – SF660 and Field SF1100.   \n\nMCRs - Lead Generator Activity\nLicensees conducting mortgage-related lead generation activity will need to continue to report gross revenue received from NH lead generation in Field AC1100 of the RMLA.  ","No","No","N/A","N/A","N/A",30,"$0.00","None",10,"$0.00","None",30,"$0.00","None",30,0,30,30,30,"$0.00","None"]
["New Hampshire Banking Department","Mortgage Broker License","Not Provided","$500.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","Control Person and Direct Owners owning 10% or more","Indirect Owners owning 25% or more","QI for New Hampshire","No","No","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","$25,000\n","None","Yes","Yes","Yes","No","Yes","$50,000.00","No","Yes","No",null,"No","Yes","Yes","At this time, the only section of the SSSF that NH is requiring to be completed is the Licensed Processors and Underwriters section, Fields SF600 – SF660 and Field SF1100.   \n\nMCRs - Lead Generator Activity\nLicensees conducting mortgage-related lead generation activity will need to continue to report gross revenue received from NH lead generation in Field AC1100 of the RMLA.  ","No","No","N/A","N/A","N/A",30,"$0.00","None",10,"$0.00","None",30,"$0.00","None",30,0,30,30,30,"$0.00","None"]
["New Hampshire Banking Department","Mortgage Servicer License","Not Provided","$500.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","Control Person and Direct Owners owning 10% or more","Indirect Owners owning 25% or more","N/A","No","No","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","$25,000","None","Yes","Yes","Yes","No","Yes","$100,000.00","No","Yes","No",null,"No","Yes","Yes","At this time, the only section of the SSSF that NH is requiring to be completed is the Licensed Processors and Underwriters section, Fields SF600 – SF660 and Field SF1100.   \n\nMCRs - Lead Generator Activity\nLicensees conducting mortgage-related lead generation activity will need to continue to report gross revenue received from NH lead generation in Field AC1100 of the RMLA.  ","No","No","N/A","N/A","N/A",30,"$0.00","None",10,"$0.00","None",30,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["New Hampshire Banking Department","Motor Vehicle Retail Seller License","Not Provided","$350.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","Control Person and Direct Owners owning 10% or more","Indirect Owners owning 25% or more","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","$25,000.00","None","Yes","Yes","Yes","No","Yes","$25,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",10,"$0.00","None",30,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["New Hampshire Banking Department","Motor Vehicle Sales Finance Company License","Not Provided","$350.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","Control Person and Direct Owners owning 10% or more","Indirect Owners owning 25% or more","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited if certified","$25,000.00","None","Yes","Yes","Yes","No","Yes","$25,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",10,"$0.00","None",30,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["New Hampshire Banking Department","Small Loan Lender License","Not Provided","$450.00","None","$0.00","None","$120.00","None","Yes","No","Yes","Control Person and Direct Owners owning 10% or more","Indirect Owners owning 25% or more","N/A","No","No","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","Positive","None","Yes","Yes","Yes","No","Yes","$25,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",10,"$0.00","None",30,"$0.00","None",30,0,30,30,30,"$0.00","None"]
["New Jersey Department of Banking and Insurance","Correspondent Residential Mortgage Lender License","Not Provided","$1,200.00","None","$0.00","None","$120.00","None","No","Yes","No","10% Direct Owners and All Executive Officers","10% Diluted ","ALL","No","No","No","No","No","No","Audited","Not Required","$150,000.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","Yes","Complete all sections, with exception of Commercial Loan Origination and Commercial Loan Servicing.  Consumer Loan Origination/Servicing and Processing/Underwriting activity sections should be completed, even if the company did not conduct activity in these lines of business.","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,0,30,90,30,"$0.00","None"]
["New Jersey Department of Banking and Insurance","Exempt Company Registration","Not Provided","$500.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (compiled)","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","Yes","Complete all sections, with exception of Commercial Loan Origination and Commercial Loan Servicing.  Consumer Loan Origination/Servicing and Processing/Underwriting activity sections should be completed, even if the company did not conduct activity in these lines of business.","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",30,30,90,30,30,"$0.00","None"]
["New Jersey Department of Banking and Insurance","Federal Contract Student Loan Servicer License","Not Provided","$0.00","None","$5,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","Yes","No","No","No","Not Required","Not Required","$0.00","None","Yes","Yes","Yes","Yes","Yes","$30,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["New Jersey Department of Banking and Insurance","Mortgage Servicer License","Not Provided","$1,000.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","10% Direct Ownership and All Executive Officers","10% Diluted Ownership","All","No","No","No","No","No","No","Audited","Audited","Not Required","None","Yes","Yes","Yes","Yes","Yes","$100,000.00","No","Yes","No",null,"No","Yes","Yes","Complete all sections, with exception of Commercial Loan Origination and Commercial Loan Servicing.  Consumer Loan Origination/Servicing and Processing/Underwriting activity sections should be completed, even if the company did not conduct activity in these lines of business.","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",10,0,0,0,0,"$0.00","None"]
["New Jersey Department of Banking and Insurance","Registered Depository Institution","Not Provided","$1,200.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited","Audited","Not Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",30,30,90,30,30,"$0.00","None"]
["New Jersey Department of Banking and Insurance","Residential Mortgage Broker License","Not Provided","$1,200.00","None","$0.00","None","$120.00","None","No","Yes","No","10% Direct Ownership and All Executive Officers","10% Diluted","All","No","No","No","No","No","No","Audited","Not Required","$50,000.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","Yes","Complete all sections, with exception of Commercial Loan Origination and Commercial Loan Servicing.  Consumer Loan Origination/Servicing and Processing/Underwriting activity sections should be completed, even if the company did not conduct activity in these lines of business.","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,0,30,90,30,"$0.00","None"]
["New Jersey Department of Banking and Insurance","Residential Mortgage Lender License","Not Provided","$1,200.00","None","$0.00","None","$120.00","None","No","Yes","No","10% Direct Ownership and All Executive Officers","10% Diluted ","ALL","No","No","No","No","No","No","Audited","Not Required","$250,000.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","Yes","Complete all sections, with exception of Commercial Loan Origination and Commercial Loan Servicing.  Consumer Loan Origination/Servicing and Processing/Underwriting activity sections should be completed, even if the company did not conduct activity in these lines of business.","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,0,30,90,30,"$0.00","None"]
["New Jersey Department of Banking and Insurance","RMLA-Licensed Mortgage Servicer Registration","Not Provided","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","Yes","Yes","Yes","Yes","Yes","$100,000.00","No","Yes","No",null,"No","Yes","Yes","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",10,0,30,30,30,"$0.00","None"]
["New Jersey Department of Banking and Insurance","Student Loan Servicer License","Not Provided","$0.00","None","$5,500.00","License fee + Investigation Fee","$120.00","None","Yes","No","No","10% Direct Ownership and All Executive Officers","10% Diluted Ownershipp","N/A","No","No","No","No","No","No","Unaudited (reviewed)","Unaudited (reviewed)","$250,000","None","Yes","Yes","Yes","Yes","Yes","$30,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None",10,0,30,30,0,"$0.00","None"]
["New Mexico Financial Institutions Division","Check Casher License","Not Provided","$2,000.00","None","$2,000.00","None","$120.00","None","Yes","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (compiled)","Unaudited (compiled)","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,30,30,30,30,"$0.00","None"]
["New Mexico Financial Institutions Division","Collection Agency License","Not Provided","$600.00","The above fee reflects the fee for both the collections agency ($500.00), and its corresponding collections agency manager ($100.00).","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","$10,000.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",60,"$15.00","None",0,"$15.00","None",0,"$15.00","None",60,0,60,60,0,"$0.00","Changing to zero to prevent QI changes for other than CA Managers from being charged the $100.00."]
["New Mexico Financial Institutions Division","Currency Exchange License","Not Provided","$2,000.00","None","$2,000.00","None","$120.00","None","Yes","No","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (compiled)","Unaudited (compiled)","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,30,30,30,30,"$0.00","None"]
["New Mexico Financial Institutions Division","Money Transmission License","Not Provided","$2,000.00","None","$2,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited","Audited","$100,000.00","None","No","No","No","No","No","$0.00","No","No","No",null,"Yes","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,30,30,30,30,"$0.00","None"]
["New Mexico Financial Institutions Division","Mortgage Loan Company License","Not Provided","$500.00","None","$1,000.00","None","$120.00","None","No","Yes","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$50.00","None",0,"$50.00","None",5,"$50.00","None",5,0,5,5,5,"$0.00","None"]
["New Mexico Financial Institutions Division","Motor Vehicle Sales Finance Company In State","Not Provided","$0.00","None","$400.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",10,"$25.00","None",30,"$0.00","None",30,0,30,0,0,"$0.00","None"]
["New Mexico Financial Institutions Division","Motor Vehicle Sales Finance Company Out Of State","Not Provided","$0.00","None","$500.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",10,"$25.00","None",30,"$0.00","None",30,0,30,0,0,"$0.00","None"]
["New Mexico Financial Institutions Division","Repossessor License","Not Provided","$250.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$15.00","None",30,"$15.00","None",30,"$15.00","None",30,0,30,0,0,"$0.00","None"]
["New York State Banking Department (State Department of Financial Services)","Budget Planner License","Not Provided","$3,000.00","None","$0.00","None","$120.00","None","Yes","No","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,30,30,30,0,"$0.00","None"]
["New York State Banking Department (State Department of Financial Services)","Check Casher Company License","Not Provided","$3,000.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Audited","Audited","$50,000.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$2,000.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["New York State Banking Department (State Department of Financial Services)","Commercial Check Casher Company License","Not Provided","$3,000.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Audited","Audited","$50,000.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$2,000.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["New York State Banking Department (State Department of Financial Services)","Exempt Mortgage Banker License - SCB","Not Provided","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited","Not Required","Not Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$0.00","None",30,"$0.00","None",60,0,0,0,10,"$0.00","None"]
["New York State Banking Department (State Department of Financial Services)","Exempt Mortgage Banker License - UW","Not Provided","$0.00","None","$0.00","None","$120.00","None","No","Yes","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","Not Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",60,0,0,0,60,"$0.00","None"]
["New York State Banking Department (State Department of Financial Services)","Exempt Mortgage Banker License-MH","Not Provided","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","Not Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",60,"$0.00","None",30,"$0.00","None",60,"$0.00","None",60,0,0,0,30,"$0.00","None"]
["New York State Banking Department (State Department of Financial Services)","Exempt Mortgage Banker License-NP","Not Provided","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited","Not Required","Not Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["New York State Banking Department (State Department of Financial Services)","Exempt Mortgage Broker Registration-MH","Not Provided","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","Not Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",60,0,0,0,30,"$0.00","None"]
["New York State Banking Department (State Department of Financial Services)","Exempt Mortgage Broker Registration-NP","Not Provided","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited","Not Required","Not Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["New York State Banking Department (State Department of Financial Services)","Exempt Mortgage Loan Servicer Registration","Not Provided","$0.00","None","$0.00","None","$120.00","None","No","Yes","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited","Audited","$250,000.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",60,"$0.00","None",30,"$0.00","None",60,"$0.00","None",60,0,90,90,90,"$0.00","None"]
["New York State Banking Department (State Department of Financial Services)","Licensed Lender License","Not Provided","$3,000.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Audited","Audited","See Checklist","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$500.00","None",30,"$0.00","None",30,30,30,30,30,"$0.00","None"]
["New York State Banking Department (State Department of Financial Services)","Money Transmitter License","Not Provided","$3,000.00","None","$0.00","None","$120.00","None","Yes","No","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Audited","Audited","None.","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","Yes","Yes","","","",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,30,30,30,0,"$0.00","None"]
["New York State Banking Department (State Department of Financial Services)","Mortgage Banker License","Not Provided","$3,000.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Audited","Audited","250,000.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",60,"$0.00","None",30,"$0.00","None",60,"$0.00","None",60,0,90,90,90,"$0.00","None"]
["New York State Banking Department (State Department of Financial Services)","Mortgage Broker Registration","Not Provided","$1,500.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","Not Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",60,"$0.00","None",30,"$0.00","None",60,"$0.00","None",60,0,90,90,90,"$0.00","None"]
["New York State Banking Department (State Department of Financial Services)","Mortgage Loan Servicer Registration","Not Provided","$3,000.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Audited","Audited","$250,000.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,0,90,90,90,"$0.00","None"]
["New York State Banking Department (State Department of Financial Services)","Premium Finance Agency License","Not Provided","$3,000.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,30,30,30,30,"$0.00","None"]
["New York State Banking Department (State Department of Financial Services)","Reverse Mortgage (HECM) Lending","Not Provided","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited","Not Required","1,000,000 plus 1 percent of total volume originated in excess of $25,000,000","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",60,"$0.00","None",30,"$0.00","None",60,"$0.00","None",60,0,90,90,90,"$0.00","None"]
["New York State Banking Department (State Department of Financial Services)","Reverse Mortgage Lending Dual Authority","Not Provided","$0.00","None","$0.00","None","$120.00","None","No","Yes","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited","Audited","$5,000,000","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",60,"$0.00","None",30,"$0.00","None",60,"$0.00","None",60,0,90,90,90,"$0.00","None"]
["New York State Banking Department (State Department of Financial Services)","Sales Finance Company License","Not Provided","$3,000.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Audited","Audited","Not Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,30,30,30,30,"$0.00","None"]
["New York State Banking Department (State Department of Financial Services)","Student Loan Servicer License","Not Provided","$3,000.00","None","$0.00","None","$120.00","None","Yes","No","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Audited","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",0,"$0.00","None",30,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["New York State Banking Department (State Department of Financial Services)","Virtual Currency Business Activity Company License","Not Provided","$5,000.00","None","$0.00","None","$120.00","None","Yes","No","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,30,30,30,30,"$0.00","None"]
["North Carolina Office of Commissioner of Banks","Money Transmitter License","Not Provided","$1,500.00","None","$0.00","None","$120.00","None","Yes","No","Yes","All executive officers must submit a CBC; direct owners of 10 percent or more must submit a CBC.","Indirect owners of 10 percent or more must submit a CBC","N/A","Yes","No","No","No","No","Yes","Audited","Audited","250,000","None","Yes","No","Yes","No","Yes","$150,000.00","No","Yes","No",null,"Yes","No","No","None","Yes","Yes","Q1 2017","March 1","Case-by-case basis only; No standard reporting outside of NMLS",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,15,15,15,0,"$0.00","None"]
["North Carolina Office of Commissioner of Banks","Mortgage Broker License","North Carolina Secure and Fair Enforcement (S.A.F.E.) Mortgage Licensing Act § 53-244.010, et seq.","$1,250.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","Direct Owner or Executive Officer if listed on MU2","Indirect Owner if listed in MU2","Qualifying Individual for North Carolina","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$25,000.00","None","Yes","Yes","Yes","No","Yes","$75,000.00","No","Yes","No","01/01/2020","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",0,"$0.00","None",30,"$0.00","None",60,0,60,60,0,"$0.00","None"]
["North Carolina Office of Commissioner of Banks","Mortgage Lender License","North Carolina Secure and Fair Enforcement (S.A.F.E.) Mortgage Licensing Act § 53-244.010, et seq.","$1,250.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","Direct owner and Exec. Off. if on MU2","Indirect Owner if on MU2","NC Qualifying Individual","No","No","No","No","No","No","Audited","Audited","$100,000.00","None","Yes","Yes","Yes","No","Yes","$150,000.00","No","Yes","No","07/01/2020","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",15,"$0.00","None",30,"$0.00","None",60,0,60,60,15,"$0.00","None"]
["North Carolina Office of Commissioner of Banks","Mortgage Origination Support Registration","North Carolina Secure and Fair Enforcement (S.A.F.E.) Mortgage Licensing Act § 53-244.010, et seq.","$0.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","Direct Owner and Exec Off. listed in MU2","Indirect Owner Listed in MU2","North Carolina Qualifying Indiv.","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",15,"$0.00","None",30,"$0.00","None",60,0,60,60,15,"$0.00","None"]
["North Carolina Office of Commissioner of Banks","Mortgage Servicer License","North Carolina Secure and Fair Enforcement (S.A.F.E.) Mortgage Licensing Act § 53-244.010, et seq.","$1,250.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","Direct Owner and Exec. Off. listed on MU2","Indirect Owner listed on MU2","North Carolina Qualifying Individiual","No","No","No","No","No","No","Audited","Audited","$100,000.00","None","Yes","Yes","Yes","No","Yes","$150,000.00","No","Yes","No","07/01/2020","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",15,"$0.00","None",30,"$0.00","None",60,0,60,60,15,"$0.00","None"]
["North Dakota Department of Financial Institutions","Collection Agency License","NDCC 13-05","$400.00","Investigation Fee","$400.00","None","$120.00","None","Yes","Yes","Yes","25% or more direct owner or Executive Officer","25% or more indirect owner ","All","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$25,000.00","None","Yes","Yes","No","No","Yes","$50,000.00","No","Yes","No","12/31/2017","No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["North Dakota Department of Financial Institutions","Debt Settlement Service Provider License","NDCC 13-11","$400.00","Investigation Fee","$400.00","None","$120.00","None","Yes","Yes","Yes","25% or more direct owner or Executive Officer","25% or more indirect shareholder","All required","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","Not Required","None","Yes","Yes","No","No","Yes","$50,000.00","No","Yes","No","12/31/2017","No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["North Dakota Department of Financial Institutions","Deferred Presentment Service Provider License","NDCC 13-08","$400.00","Investigation Fee","$450.00","None","$120.00","None","Yes","Yes","Yes","25% or more direct owner or Executive Officer","25% or more indirect shareholder","All required","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$25,000.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None",0,0,30,30,0,"$0.00","None"]
["North Dakota Department of Financial Institutions","Exempt Company Registration","N/A","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","Not Required","None","Yes","Yes","No","No","Yes","$25,000.00","No","Yes","No","12/31/2017","No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["North Dakota Department of Financial Institutions","Money Broker License","NDCC 13-04.1","$400.00","None","$400.00","None","$120.00","None","Yes","Yes","Yes","Executive Officers and shareholders of 25% or more","Indirect ownership of 25% or more ","All required","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$25,000.00","None","Yes","Yes","No","No","Yes","$50,000.00","No","Yes","No","12/31/2017","No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["North Dakota Department of Financial Institutions","Money Transmitter License","NDCC 13-09.1","$450.00","Investigation Fee","$400.00","None","$120.00","None","Yes","Yes","Yes","Executive officers and shareholders of 25% or more","Indirect owners of 25% or more","All required","No","No","No","No","No","No","Audited","Audited","$100,000 or three percent of total assets for the first one hundred million dollars, two percent of additional assets for one hundred million dollars to one billion dollars, and one - half percent of additional assets for over one billion dollars.","None","Yes","Yes","No","No","Yes","$100,000.00","Yes","Yes","No","12/31/2017","Yes","No","No","None","Yes","No","Q1 2017","2/14","State permissible investment report may be required. This item is not requested every renewal year and will only be required if it is identified on the renewal checklist.",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["North Dakota Department of Financial Institutions","Residential Mortgage Lender","NDCC 13-12","$400.00","None","$400.00","None","$120.00","None","Yes","Yes","Yes","Executive Officers and Shareholders of 25% or more","Indirect ownership of 25% or more","All required","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$25000","None","Yes","Yes","No","No","Yes","$50,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["North Dakota Department of Financial Institutions","Residential Mortgage Loan Servicer","NDCC 13-13","$400.00","None","$400.00","None","$120.00","None","Yes","Yes","Yes","Executive Officers and 25% or more shareholders","Indirect ownership of 25% or more","All required","No","No","No","No","No","No","Audited","Audited","$100,000 - $1,000,000","None","Yes","No","No","No","Yes","$1,000,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Ohio Division of Financial Institutions","501(c)(3) Nonprofit Organization Company Exemption","Tax exempt under 26 U.S.C. 501(c)(3)","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",15,"$0.00","None",15,"$0.00","None",30,30,15,0,0,"$0.00","None"]
["Ohio Division of Financial Institutions","Check-Cashing License","Ohio Revised Code 1315.21 to 1315.30, 1315.99 and 1321.21 and Ohio Administrative Code Chapter 1301:8-8","$250.00","None","$500.00","Jan - June issuance.","$120.00","None","No","No","No","Direct owners over 10% ownership are required to submit a CBC and those under 10% ownership are not.","Indirect owners over 10% ownership are required to submit a CBC and those under 10% ownership are not.","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","$25,000","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",15,"$10.00","None",15,"$0.00","None",30,0,15,15,15,"$0.00","None"]
["Ohio Division of Financial Institutions","Consumer Installment Loan Act License","Ohio Revised Code 1321.62 to 1321.702","$200.00","None","$300.00","None","$120.00","None","No","No","No","None","None","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","$50,000.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",15,"$0.00","None",15,"$0.00","None",30,0,15,15,15,"$0.00","None"]
["Ohio Division of Financial Institutions","Credit Services Organization Certificate of Registration","Ohio Revised Code (O.R.C.) § 4712.01(C)(1)","$100.00","None","$0.00","None","$120.00","None","No","No","No","None","None","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","Yes","Yes","Yes","Yes","Yes","$50,000.00","No","Yes","Yes","12/31/2022","No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",15,"$0.00","None",15,"$0.00","None",30,0,15,15,15,"$0.00","None"]
["Ohio Division of Financial Institutions","General Loan Law Certificate of Registration","O.R.C. 1321.51 to 1321.60","$200.00","None","$300.00","None","$120.00","None","Yes","No","No","None","None","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","$50,000.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",15,"$0.00","None",15,"$0.00","None",30,15,15,0,0,"$0.00","None"]
["Ohio Division of Financial Institutions","Insurance Premium Finance License","O.R.C. 1321.71 to 1321.84","$200.00","None","$375.00","Jan - Jun issuance.","$120.00","None","No","No","No","Owners and Executive Officers:  Direct and In-Direct Owners over 10% ownership are required to submit a CBC; Top-Tier Executive officers are also required to submit a CBC (excluding directors).  Top-Tier may include Officers, Sole Proprietor, and/or Control Person(s).","Owners and Executive Officers:  Direct and In-Direct Owners over 10% ownership are required to submit a CBC; Top-Tier Executive officers are also required to submit a CBC (excluding directors).  Top-Tier may include Officers, Sole Proprietor, and/or Control Person(s).","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","$50,000","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",15,"$0.00","None",15,"$0.00","None",15,0,15,15,0,"$0.00","None"]
["Ohio Division of Financial Institutions","Money Transmitter License","Not Provided","$5,000.00","None","$0.00","None","$120.00","None","No","No","No","Direct owner is 25% or more. Executive officers include President, Treasurer, Secretary, and each senior officer responsible for licensee's business, and any other person that performs similar functions. Also, the definition includes organizer, incorporator, director (board), or controlling person.","25% or more of the applicant / licensee","Individuals in senior positions that are not appointed and may or may not have ownership stake.","No","No","No","No","No","No","Audited","Audited","$500,000.00","None","Yes","Yes","Yes","No","Yes","$300,000.00","Yes","Yes","No",null,"Yes","No","No","None","Yes","No","Q1 2018","March 31","Ohio Supplemental Form\nInterim Cash Flow Statement\nInterim Changes in Shareholders' / Stockholders' / Owners' Equity Statement",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,30,30,0,"$0.00","None"]
["Ohio Division of Financial Institutions","Precious Metals Dealer","Ohio Revised Code 4728.01 to 4728.14, 4728.99, 1321.20 and 1321.21 and Ohio Administrative Code Chapter 1301:8-6","$200.00","None","$300.00","Jan - June issuance.","$120.00","None","No","No","No","None","None","None","No","No","No","No","No","No","Not Required","Not Required","$10,000 - must either provide a Financial Statement or an ESB demonstrating how the company meets the $10,000 requirement per ORC 4728.03.","None","Yes","No","No","Yes","Yes","$10,000.00","Yes","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",15,"$0.00","None",15,"$0.00","None",30,0,15,15,15,"$0.00","None"]
["Ohio Division of Financial Institutions","Residential Mortgage Lending Act Certificate of Registration","O.R.C. Chapter 1322","$0.00","None","$700.00","None","$120.00","None","Yes","Yes","No","Owners and Executive Officers:  Direct and In-Direct Owners over 5% ownership are required to submit a CBC; Top-Tier Executive officers are also required to submit a CBC (excluding directors).  Top-Tier may include Officers, Sole Proprietor, and/or Control Person(s).","Owners and Executive Officers:  Direct and In-Direct Owners over 5% ownership are required to submit a CBC; Top-Tier Executive officers are also required to submit a CBC (excluding directors).  Top-Tier may include Officers, Sole Proprietor, and/or Control Person(s).","All required","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","$0.00","None","Yes","Yes","Yes","Yes","Yes","$50,000.00","No","Yes","Yes","12/31/2022","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",15,"$15.00","None",15,"$0.00","None",30,0,15,15,15,"$0.00","None"]
["Ohio Division of Financial Institutions","Residential Mortgage Lending Act Letter of Exemption","O.R.C. 1322.05","$0.00","None","$350.00","None","$120.00","None","No","No","No","None","None","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","$0.00","None","Yes","No","Yes","Yes","Yes","$50,000.00","No","Yes","Yes","12/31/2022","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",15,"$15.00","None",15,"$0.00","None",30,0,15,0,15,"$0.00","None"]
["Ohio Division of Financial Institutions","Short-Term Lender License","O.R.C. 1321.35 to 1321.48","$200.00","None","$1,000.00","Jan - June issuance.","$120.00","None","Yes","No","No","None","None","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","$100,000.00","None","Yes","Yes","Yes","Yes","Yes","$100,000.00","No","Yes","Yes","12/31/2022","No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",15,"$0.00","None",15,"$0.00","None",30,0,15,0,0,"$0.00","None"]
["Ohio Division of Financial Institutions","Short-Term Nonprofit Lender License","O.R.C. 1321.35 to 1321.48","$200.00","None","$500.00","Jan - June issuance.","$120.00","None","Yes","No","No","None","None","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","$50,000.00","None","Yes","Yes","Yes","Yes","Yes","$50,000.00","Yes","Yes","Yes","12/31/2022","No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",15,"$0.00","None",15,"$0.00","None",30,0,15,0,0,"$0.00","None"]
["Ohio Division of Financial Institutions","Small Loan License","O.R.C. 1321.01 to 1321.21","$200.00","None","$300.00","None","$120.00","None","Yes","No","No","None","None","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","$10,000","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",15,"$0.00","None",15,"$0.00","None",15,15,15,15,0,"$0.00","None"]
["Ohio Division of Financial Institutions","Third Party Processing and/or Underwriting Company Exemption","O.R.C. section 1322.04","$0.00","None","$0.00","None","$120.00","None","No","No","No","None","None","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","None","None","Yes","Yes","Yes","Yes","Yes","$50,000.00","No","Yes","Yes","12/31/2022","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",15,"$0.00","None",15,"$0.00","None",30,15,15,0,15,"$0.00","None"]
["Oklahoma Department of Banking (State Banking Department)","Money Transmission License","Not Provided","$3,000.00","None","$2,000.00","None","$120.00","None","No","No","No","None","None","N/A","No","No","No","No","No","No","Audited","Audited","OK-DOB Net Worth Requirement: $275,000 in order to engage in money transmission at 1-50 locations. $500,000 in order to engage in money transmission at 51-300 locations. $1,500,000 in order to engage in money transmission at 301-800 locations. $3,000,0","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Oklahoma Department of Consumer Credit","Broker Name Registration Other Trade Name #1","59 O.S. § 2095.6(K)(11)\n","$0.00","None","$150.00","\tEach additional trade name used by a licensee shall be registered with the Department - 59 O.S. § 2095.6(K)(11) \t","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Oklahoma Department of Consumer Credit","Broker Name Registration Other Trade Name #10","59 O.S. § 2095.6(K)(11)\n\t\n\n","$0.00","None","$150.00","Each additional trade name used by a licensee shall be registered with the Department - 59 O.S. § 2095.6(K)(11)","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Oklahoma Department of Consumer Credit","Broker Name Registration Other Trade Name #2","59 O.S. § 2095.6(K)(11)\n\t\n\n","$0.00","None","$150.00","Each additional trade name used by a licensee shall be registered with the Department - 59 O.S. § 2095.6(K)(11) \t","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Oklahoma Department of Consumer Credit","Broker Name Registration Other Trade Name #3","59 O.S. § 2095.6(K)(11)\n","$0.00","None","$150.00","Each additional trade name used by a licensee shall be registered with the Department - 59 O.S. § 2095.6(K)(11)","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Oklahoma Department of Consumer Credit","Broker Name Registration Other Trade Name #4","59 O.S. § 2095.6(K)(11)\n","$0.00","None","$150.00","Each additional trade name used by a licensee shall be registered with the Department - 59 O.S. § 2095.6(K)(11)","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Oklahoma Department of Consumer Credit","Broker Name Registration Other Trade Name #5","59 O.S. § 2095.6(K)(11)\n","$0.00","None","$150.00","Each additional trade name used by a licensee shall be registered with the Department - 59 O.S. § 2095.6(K)(11)","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Oklahoma Department of Consumer Credit","Broker Name Registration Other Trade Name #6","59 O.S. § 2095.6(K)(11)\n","$0.00","None","$150.00","Each additional trade name used by a licensee shall be registered with the Department - 59 O.S. § 2095.6(K)(11)","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Oklahoma Department of Consumer Credit","Broker Name Registration Other Trade Name #7","59 O.S. § 2095.6(K)(11)\n","$0.00","None","$150.00","Each additional trade name used by a licensee shall be registered with the Department - 59 O.S. § 2095.6(K)(11)","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Oklahoma Department of Consumer Credit","Broker Name Registration Other Trade Name #8","59 O.S. § 2095.6(K)(11)","$0.00","None","$150.00","Each additional trade name used by a licensee shall be registered with the Department - 59 O.S. § 2095.6(K)(11)","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Oklahoma Department of Consumer Credit","Broker Name Registration Other Trade Name #9","59 O.S. § 2095.6(K)(11)\n\t\n\n","$0.00","None","$150.00","\tEach additional trade name used by a licensee shall be registered with the Department - 59 O.S. § 2095.6(K)(11)","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Oklahoma Department of Consumer Credit","Exempt Company Registration","The Exempt Company Registration is not a license or a requirement.\n","$0.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Audited","Audited","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,30,30,30,30,"$0.00","None"]
["Oklahoma Department of Consumer Credit","Lender Name Registration Other Trade Name #1","59 O.S. § 2095.6(K)(11)\n","$0.00","None","$150.00","Each additional trade name used by a licensee shall be registered with the Department - 59 O.S. § 2095.6(K)(11)","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Oklahoma Department of Consumer Credit","Lender Name Registration Other Trade Name #10","59 O.S. § 2095.6(K)(11)","$0.00","None","$150.00","Each additional trade name used by a licensee shall be registered with the Department - 59 O.S. § 2095.6(K)(11) \t","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Oklahoma Department of Consumer Credit","Lender Name Registration Other Trade Name #2","59 O.S. § 2095.6(K)(11)\n","$0.00","None","$150.00","Each additional trade name used by a licensee shall be registered with the Department - 59 O.S. § 2095.6(K)(11)","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Oklahoma Department of Consumer Credit","Lender Name Registration Other Trade Name #3","59 O.S. § 2095.6(K)(11)\n","$0.00","None","$150.00","Each additional trade name used by a licensee shall be registered with the Department - 59 O.S. § 2095.6(K)(11)","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Oklahoma Department of Consumer Credit","Lender Name Registration Other Trade Name #4","59 O.S. § 2095.6(K)(11)","$0.00","None","$150.00","Each additional trade name used by a licensee shall be registered with the Department - 59 O.S. § 2095.6(K)(11)","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Oklahoma Department of Consumer Credit","Lender Name Registration Other Trade Name #5","59 O.S. § 2095.6(K)(11)","$0.00","None","$150.00","Each additional trade name used by a licensee shall be registered with the Department - 59 O.S. § 2095.6(K)(11)","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Oklahoma Department of Consumer Credit","Lender Name Registration Other Trade Name #6","59 O.S. § 2095.6(K)(11)","$0.00","None","$150.00","Each additional trade name used by a licensee shall be registered with the Department - 59 O.S. § 2095.6(K)(11)","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Oklahoma Department of Consumer Credit","Lender Name Registration Other Trade Name #7","59 O.S. § 2095.6(K)(11)","$0.00","None","$150.00","Each additional trade name used by a licensee shall be registered with the Department - 59 O.S. § 2095.6(K)(11)","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Oklahoma Department of Consumer Credit","Lender Name Registration Other Trade Name #8","59 O.S. § 2095.6(K)(11)","$0.00","None","$150.00","Each additional trade name used by a licensee shall be registered with the Department - 59 O.S. § 2095.6(K)(11) \t","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Oklahoma Department of Consumer Credit","Lender Name Registration Other Trade Name #9","59 O.S. § 2095.6(K)(11)","$0.00","None","$150.00","Each additional trade name used by a licensee shall be registered with the Department - 59 O.S. § 2095.6(K)(11)","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Oklahoma Department of Consumer Credit","Mortgage Broker License","59 O.S. § 2095.5 (A)(1)\n","$0.00","None","$1,210.00","The License Fees through NMLS includes the Annual License fee for all Registered locations, $1,200.00 and Recovery Fund Fee, $10.00.","$120.00","None","Yes","Yes","Yes","All individuals reported on an MU2 in this position type are required to complete a criminal background check in NMLS pursuant to Oklahoma Administrative Code 160:55-3-1.1 (b)(4).","All individuals reported on an MU2 in this position type are required to complete a criminal background check in NMLS pursuant to Oklahoma Administrative Code 160:55-3-1.1 (b)(4).","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$25.00","None",30,"$0.00","None",30,"$0.00","None",30,30,30,30,30,"$25.00","None"]
["Oklahoma Department of Consumer Credit","Mortgage Lender License","59 O.S. § 2095.5 (A)(1)\n","$0.00","None","$1,210.00","The License Fees through NMLS includes the Annual License fee for all registered locations, $1,200.00 - 59 O.S. § 2095.6(K)(1) and the Recovery Fund Fee, $10.00 - 59 O.S. § 2095.6(K)(10)","$120.00","None","Yes","Yes","Yes","All individuals reported on an MU2 in this position type are required to complete a criminal background check in NMLS pursuant to Oklahoma Administrative Code 160:55-3-1.1 (d)(5).","All individuals reported on an MU2 in this position type are required to complete a criminal background check in NMLS pursuant to Oklahoma Administrative Code 160:55-3-1.1 (d)(5).","N/A","No","No","No","No","No","No","Audited","Audited","$25,000.00","None","Yes","No","Yes","No","Yes","$100,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$25.00","None",30,"$0.00","None",30,"$25.00","None",30,30,30,30,30,"$25.00","None"]
["Oklahoma Department of Consumer Credit","Small Lender License","59 O.S. § 3150.2 (A)\n","$1,400.00","The Application/Filing Fee of $700.00 and Supervision Fee of $700.00","$500.00","The License Fee through NMLS is $500.00","$120.00","None","Yes","No","Yes","Per 59 O.S. 3150.5 (B) (1), all directors, officers or ten percent (10%) or more shareholders of the applicant or who owns or controls the applicant, as well as from any other individual associated with the applicant as is reasonably necessary to meet the purposes of the Oklahoma Small Lenders Act.","Per 59 O.S. 3150.5 (B) (1), all directors, officers or ten percent (10%) or more shareholders of the applicant or who owns or controls the applicant, as well as from any other individual associated with the applicant as is reasonably necessary to meet the purposes of the Oklahoma Small Lenders Act.","N/A","No","No","No","No","No","No","Audited","Audited","$50,000.00","None","Yes","No","Yes","Yes","Yes","$25,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,30,30,30,0,"$0.00","None"]
["Oklahoma Department of Consumer Credit","Small Lender License - Other Trade Name #1","59 O.S. § 3150.2 (A)\n","$1,400.00","The Application/Filing Fee of $700.00 and Supervision Fee of $700.00","$500.00","The License Fee through NMLS is $500.00","$120.00","None","Yes","No","Yes","Per 59 O.S. 3150.5 (B) (1), all directors, officers or ten percent (10%) or more shareholders of the applicant or who owns or controls the applicant, as well as from any other individual associated with the applicant as is reasonably necessary to meet the purposes of the Oklahoma Small Lenders Act.","Per 59 O.S. 3150.5 (B) (1), all directors, officers or ten percent (10%) or more shareholders of the applicant or who owns or controls the applicant, as well as from any other individual associated with the applicant as is reasonably necessary to meet the purposes of the Oklahoma Small Lenders Act.","N/A","No","No","No","No","No","No","Audited","Audited","$50,000.00","None","Yes","No","Yes","Yes","Yes","$25,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,30,30,30,0,"$0.00","None"]
["Oklahoma Department of Consumer Credit","Small Lender License - Other Trade Name #2","59 O.S. § 3150.2 (A)\n","$1,400.00","The Application/Filing Fee of $700.00 and Supervision Fee of $700.00","$500.00","The License Fee through NMLS is $500.00","$120.00","None","Yes","No","Yes","Per 59 O.S. 3150.5 (B) (1), all directors, officers or ten percent (10%) or more shareholders of the applicant or who owns or controls the applicant, as well as from any other individual associated with the applicant as is reasonably necessary to meet the purposes of the Oklahoma Small Lenders Act.","Per 59 O.S. 3150.5 (B) (1), all directors, officers or ten percent (10%) or more shareholders of the applicant or who owns or controls the applicant, as well as from any other individual associated with the applicant as is reasonably necessary to meet the purposes of the Oklahoma Small Lenders Act.","N/A","No","No","No","No","No","No","Audited","Audited","$50,000.00","None","Yes","No","Yes","Yes","Yes","$25,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,30,30,30,0,"$0.00","None"]
["Oklahoma Department of Consumer Credit","Small Lender License - Other Trade Name #3","59 O.S. § 3150.2 (A)\n","$1,400.00","The Application/Filing Fee of $700.00 and Supervision Fee of $700.00","$500.00","The License Fee through NMLS is $500.00","$120.00","None","Yes","No","Yes","Per 59 O.S. 3150.5 (B) (1), all directors, officers or ten percent (10%) or more shareholders of the applicant or who owns or controls the applicant, as well as from any other individual associated with the applicant as is reasonably necessary to meet the purposes of the Oklahoma Small Lenders Act.","Per 59 O.S. 3150.5 (B) (1), all directors, officers or ten percent (10%) or more shareholders of the applicant or who owns or controls the applicant, as well as from any other individual associated with the applicant as is reasonably necessary to meet the purposes of the Oklahoma Small Lenders Act.","N/A","No","No","No","No","No","No","Audited","Audited","$50,000.00","None","Yes","No","Yes","Yes","Yes","$25,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,30,30,30,0,"$0.00","None"]
["Oklahoma Department of Consumer Credit","Small Lender License - Other Trade Name #4","59 O.S. § 3150.2 (A)\n","$1,400.00","The Application/Filing Fee of $700.00 and Supervision Fee of $700.00","$500.00","The License Fee through NMLS is $500.00","$120.00","None","Yes","No","Yes","Per 59 O.S. 3150.5 (B) (1), all directors, officers or ten percent (10%) or more shareholders of the applicant or who owns or controls the applicant, as well as from any other individual associated with the applicant as is reasonably necessary to meet the purposes of the Oklahoma Small Lenders Act.","Per 59 O.S. 3150.5 (B) (1), all directors, officers or ten percent (10%) or more shareholders of the applicant or who owns or controls the applicant, as well as from any other individual associated with the applicant as is reasonably necessary to meet the purposes of the Oklahoma Small Lenders Act.","N/A","No","No","No","No","No","No","Audited","Audited","$50,000.00","None","Yes","No","Yes","Yes","Yes","$25,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,30,30,30,0,"$0.00","None"]
["Oklahoma Department of Consumer Credit","Small Lender License - Other Trade Name #5","59 O.S. § 3150.2 (A)\n","$1,400.00","The Application/Filing Fee of $700.00 and Supervision Fee of $700.00","$500.00","The License Fee through NMLS is $500.00","$120.00","None","Yes","No","Yes","Per 59 O.S. 3150.5 (B) (1), all directors, officers or ten percent (10%) or more shareholders of the applicant or who owns or controls the applicant, as well as from any other individual associated with the applicant as is reasonably necessary to meet the purposes of the Oklahoma Small Lenders Act.","Per 59 O.S. 3150.5 (B) (1), all directors, officers or ten percent (10%) or more shareholders of the applicant or who owns or controls the applicant, as well as from any other individual associated with the applicant as is reasonably necessary to meet the purposes of the Oklahoma Small Lenders Act.","N/A","No","No","No","No","No","No","Audited","Audited","$50,000.00","None","Yes","No","Yes","Yes","Yes","$25,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,30,30,30,0,"$0.00","None"]
["Oklahoma Department of Consumer Credit","Small Lender License - Other Trade Name #6","59 O.S. § 3150.2 (A)\n","$1,400.00","The Application/Filing Fee of $700.00 and Supervision Fee of $700.00","$500.00","The License Fee through NMLS is $500.00","$120.00","None","Yes","No","Yes","Per 59 O.S. 3150.5 (B) (1), all directors, officers or ten percent (10%) or more shareholders of the applicant or who owns or controls the applicant, as well as from any other individual associated with the applicant as is reasonably necessary to meet the purposes of the Oklahoma Small Lenders Act.","Per 59 O.S. 3150.5 (B) (1), all directors, officers or ten percent (10%) or more shareholders of the applicant or who owns or controls the applicant, as well as from any other individual associated with the applicant as is reasonably necessary to meet the purposes of the Oklahoma Small Lenders Act.","N/A","No","No","No","No","No","No","Audited","Audited","$50,000.00","None","Yes","No","Yes","Yes","Yes","$25,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,30,30,30,0,"$0.00","None"]
["Oregon Division of Financial Regulation","Collection Agency Registration","Not Provided","$350.00","None","$0.00","None","$120.00","None","Yes","No","Yes","The applicant’s executive officers, and officers and managers with supervisory responsibility over the applicant’s activities. ORS 697.031(1)(c)(E)","The applicant’s executive officers, and officers and managers with supervisory responsibility over the applicant’s activities. ORS 697.031(1)(c)(E)","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","No","None","Yes","Yes","Yes","No","Yes","$10,000.00","Yes","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",10,"$0.00","None",0,"$0.00","None",0,0,10,10,0,"$0.00","None"]
["Oregon Division of Financial Regulation","Consumer Finance License","Not Provided","$600.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","None","None","Yes","No","Yes","Yes","Yes","$50,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Oregon Division of Financial Regulation","Consumer Finance Registration","Not Provided","$0.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Audited or Unaudited","None","None","Yes","No","Yes","No","Yes","$50,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Oregon Division of Financial Regulation","Debt Buyer License","Not Provided","$0.00","None","$450.00","None","$120.00","None","Yes","No","Yes","Applicant and applicant’s directors, members, officers, managers, partners and control persons. ORS 86A.309(2)(a)(A) & OAR 441-820-0010(3)","Applicant and applicant’s directors, members, officers, managers, partners and control persons. ORS 86A.309(2)(a)(A) & OAR 441-820-0010(3)","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Oregon Division of Financial Regulation","Debt Management Service Provider Registration","Not Provided","$350.00","None","$0.00","None","$120.00","None","Yes","No","No","The applicant’s executive officers, and officers and managers with supervisory responsibility over the applicant’s activities.  ORS 697.832(1)(c)(H)","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","None","None","Yes","Yes","Yes","No","Yes","$25,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",10,"$0.00","None",0,"$0.00","None",0,0,10,10,0,"$0.00","None"]
["Oregon Division of Financial Regulation","Exempt Company Registration","Not Provided","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","None","None","Yes","Yes","Yes","No","Yes","$50,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Oregon Division of Financial Regulation","Money Transmitter License","Not Provided","$1,000.00","None","$0.00","None","$120.00","None","Yes","No","Yes","Each individual who has an ownership interest in the applicant and for each individual with supervisory responsibility over the applicant’s activities. ORS 717.220(2)(j)","Each individual who has an ownership interest in the applicant and for each individual with supervisory responsibility over the applicant’s activities. ORS 717.220(2)(j)","N/A","No","No","No","No","No","No","Audited","Audited","$100,000.00","None","Yes","Yes","Yes","No","Yes","$25,000.00","Yes","Yes","No",null,"Yes","No","No","None","Yes","No","Q4 2018","2/14","None",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Oregon Division of Financial Regulation","Mortgage Lending License","Not Provided","$0.00","None","$960.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","None","None","Yes","Yes","Yes","No","Yes","$50,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Oregon Division of Financial Regulation","Mortgage Servicer License","Not Provided","$960.00","None","$0.00","None","$120.00","None","Yes","No","Yes","controllers, registered agents and managers. ORS 86A.309(2)(a)(A)","controllers, registered agents and managers. ORS 86A.309(2)(a)(A)","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","If servicing FNMA, FHLMC, or GNMA loans, must meet the highest agency standard for the agency or agencies for which you service.","None","Yes","Yes","Yes","No","Yes","$50,000.00","Yes","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Oregon Division of Financial Regulation","Payday/Title Loan License","Not Provided","$750.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Oregon Division of Financial Regulation","Payday/Title Loan Registration","Not Provided","$0.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Oregon Division of Financial Regulation","Student Loan Servicer License","Not Provided","$1,000.00","None","$0.00","None","$120.00","None","Yes","No","Yes","controllers (as defined in ORS 725.500(6) and managers ORS 725A.506","controllers (as defined in ORS 725.500(6) and managers ORS 725A.506","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","$250.000","None","Yes","Yes","Yes","Yes","Yes","$30,000.00","Yes","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Oregon Division of Financial Regulation","Student Loan Servicer License - Federal Contract","Not Provided","$1,000.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Pennsylvania Department of Banking & Securities","Check Casher License","Not Provided","$500.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","Direct Owners with at least 10% ownership and all executive officers including qualifying individuals","All indirect owners with a least 25% ownership","All qualifying individuals and branch managers","No","No","No","No","No","No","Not Required","Not Required","Not Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Pennsylvania Department of Banking & Securities","Debt Management Services","Not Provided","$2,000.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","All owners, partners or members with 10% or more ownership and all executive officers.","All indirect owners with 25% or more ownership","All branch managers and qualifying individuals ","No","No","No","No","No","No","Audited","Audited","Not Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Pennsylvania Department of Banking & Securities","Debt Management Services (DL)","Not Provided","$500.00","None","$0.00","None","$120.00","0","Yes","Yes","Yes","All owners, partners or members with 10% or more ownership and all executive officers.","All indirect owners with 25% or more ownership"," All branch managers and qualifying individuals","No","No","No","No","No","No","Audited","Audited","Must be a Not For Profit entity AND annual gross revenues from debt management services fees and charges of less than $3,000,000 annually shall only be required to pay an initial license fee of $500 and an annual renewal fee of $350.","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Pennsylvania Department of Banking & Securities","Debt Settlement (DN) License","Not Provided","$500.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","All owners, partners or members with 10% or more ownership and all executive officers.","All indirect owners with 25% or more ownership"," All branch managers and qualifying individuals","No","No","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","Not Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Pennsylvania Department of Banking & Securities","Debt Settlement License","Not Provided","$2,500.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","All owners, partners or members with 10% or more ownership and all executive officers."," All indirect owners with 25% or more ownership","All branch managers and qualifying individuals ","No","No","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","Not Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Pennsylvania Department of Banking & Securities","Money Transmitter","Not Provided","$5,000.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","All owners, members or partners with 10% or more ownership","All indirect owners with 25% or more ownership","All branch managers and qualifying individuals","No","No","No","No","No","No","Audited","Audited","$500,000.00","None","No","No","No","No","No","$0.00","No","No","No",null,"Yes","No","No","None","Yes","No","Q1 2017","3/31","None",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Pennsylvania Department of Banking & Securities","Mortgage Broker License","Not Provided","$1,000.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","All owners, partners or members with 10% or more ownership and all executive officers","All indirect owners with 25% or more ownership"," All branch managers and qualifying individuals ","No","No","No","No","No","No","Audited or Unaudited if certified","Not Required","Not Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Pennsylvania Department of Banking & Securities","Mortgage Consumer Discount Company License","Not Provided","$500.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","All owners, partners or members with 10% or more ownership and all executive officers","All indirect owners with 25% or more ownership","All branch managers and qualifying individuals ","No","No","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","$250,000.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Pennsylvania Department of Banking & Securities","Mortgage Lender License","Not Provided","$1,500.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","All owners, partners or members with 10% or more ownership and all executive officers","All indirect owners with 25% or more ownership","All branch managers and qualifying individuals ","No","No","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","$250,000.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Pennsylvania Department of Banking & Securities","Mortgage Servicer License","Not Provided","$2,500.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","All owners, partners or members with 10% or more ownership and all executive officers","All indirect owners with 25% or more ownership","All branch managers and qualifying individuals ","No","No","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","$250,000.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Pennsylvania Department of Banking & Securities","Partially Exempt Mortgage Company Registration","Not Provided","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","Not Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Pennsylvania Department of Banking & Securities","Pawnbroker License","Not Provided","$500.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","All owners, partners or members with 10% or more ownership and all executive officers","All indirect owners with 25% or more ownership","All branch managers and qualifying individuals ","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited if certified","$10,000.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Pennsylvania Department of Banking & Securities","Retail Grocery Store Check Casher License","Not Provided","$100.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","Not Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Puerto Rico Office of Commissioner of Financial Institutions","Debt Management Services License","Not Provided","$500.00","None","$1,000.00","None","$120.00","None","Yes","Yes","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (compiled)","Audited","$10,000.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,30,30,30,30,"$0.00","None"]
["Puerto Rico Office of Commissioner of Financial Institutions","Exempt Non-Profit Company Registration","Not Provided","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (compiled)","Unaudited (compiled)","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,30,30,30,30,"$0.00","None"]
["Puerto Rico Office of Commissioner of Financial Institutions","Money Transmitter License","Not Provided","$2,500.00","$2,500.00","$2,500.00","None","$120.00","None","Yes","Yes","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Audited","$500,000.00","None","No","No","No","No","No","$0.00","No","No","No",null,"Yes","No","No","None","Yes","Yes","03/30/2014","01/31","None",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,30,30,30,30,"$0.00","None"]
["Puerto Rico Office of Commissioner of Financial Institutions","Mortgage Broker (Corretaje de Préstamos)","Not Provided","$500.00","None","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (reviewed)","Unaudited if certified","$10,000.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,30,30,30,30,"$0.00","None"]
["Puerto Rico Office of Commissioner of Financial Institutions","Mortgage Lender/Servicer (Concesionarios/Administradores de Préstamos Hipotecarios)","Not Provided","$1,250.00","None","$2,500.00","None","$120.00","None","Yes","Yes","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (reviewed)","Audited","$350,000.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,30,30,30,30,"$0.00","None"]
["Puerto Rico Office of Commissioner of Financial Institutions","Retail Installment Sales and Finance Company License","Not Provided","$500.00","None","$500.00","None","$120.00","None","Yes","Yes","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (compiled)","Audited","$50,000.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,30,30,30,30,"$0.00","None"]
["Rhode Island Department of Business Regulation","Check Casher License","R.I. Gen. Laws §19-14, §19-14.4; RI Banking Regulation 230-RICR-40-20-1, 230-RICR-40-20-2","$180.00","Investigation Fee","$360.00","None","$120.00","None","Yes","Yes","Yes","Direct owners over 10% ownership are required to submit a CBC and those under 10% ownership are not","Indirect owners over 25% ownership are required to submit a CBC and those under 25% ownership are not","All QIs are required to submit a CBC","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","Positive, must have liquid assets of $10,000","None","Yes","No","Yes","No","Yes","$50,000.00","Yes","Yes","No",null,"No","No","No","None","Yes","No","Q1 2017","March 31","No",0,"$50.00","None",0,"$50.00","None",0,"$50.00","None",0,0,0,0,0,"$0.00","None"]
["Rhode Island Department of Business Regulation","Currency Transmitter","R.I. Gen. Laws §19-14, §19-14.3; RI Banking Regulation 230-RICR-40-20-1","$500.00","Investigation Fee","$1,000.00","None","$120.00","None","Yes","Yes","Yes","Direct owners over 10% ownership are required to submit a CBC and those under 10% ownership are not","Indirect owners over 25% ownership are required to submit a CBC and those under 25% ownership are not","All QIs are required to submit a CBC","No","No","No","No","No","No","Audited","Audited","3% of total assets up to $100 million, 2% additional assets between $100 million and $1 billion and 0.5% of assets over $1billion.","None","Yes","No","Yes","No","Yes","$50,000.00","Yes","Yes","No",null,"Yes","No","No","None","Yes","Yes","Q1 2017","3/31","No",0,"$50.00","None",0,"$50.00","None",0,"$50.00","None",0,0,0,0,0,"$0.00","None"]
["Rhode Island Department of Business Regulation","Debt Collector Registration","R.I. Gen. Laws §19-14.9; RI Banking Regulation 230-RICR-40-25-1","$0.00","None","$750.00","None","$120.00","None","Yes","Yes","Yes","Direct owners over 10% ownership are required to submit a CBC and those under 10% ownership are not","Indirect owners over 25% ownership are required to submit a CBC and those under 25% ownership are not","All QIs required to submit CBC","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","Positive","None","Yes","Yes","Yes","No","Yes","$50,000.00","No","Yes","No","02/28/2023","No","No","No","None","No","No","N/A","N/A","N/A",0,"$25.00","None",0,"$25.00","None",0,"$25.00","None",0,0,0,0,0,"$0.00","None"]
["Rhode Island Department of Business Regulation","Debt Management Services Registration","R.I. Gen. Laws §19-14, §19-14.8","$100.00","Investigation Fee","$200.00","None","$120.00","None","Yes","Yes","Yes","Direct owners over 10% ownership are required to submit a CBC and those under 10% ownership are not","Indirect owners over 25% ownership are required to submit a CBC and those under 25% ownership are not","All Qualifying Individuals are required to submit a CBC","No","No","No","No","No","No","Audited","Audited","Positive","None","Yes","No","Yes","No","Yes","$50,000.00","Yes","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$50.00","None",0,"$50.00","None",0,"$50.00","None",0,0,0,0,0,"$0.00","None"]
["Rhode Island Department of Business Regulation","Exempt Company Registration","R.I. Gen. Laws §19-14-2, §19-14.1-10, §19-14.10-4","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Rhode Island Department of Business Regulation","Lender License","R.I. Gen. Laws § 19-14, §19-14.1; RI Banking Regulation 230-RICR-40-10-2","$550.00","Investigation Fee","$1,100.00","None","$120.00","None","Yes","Yes","Yes","Direct owners over 10% ownership are required to submit a CBC and those under 10% ownership are not","Indirect owners over 25% ownership are required to submit a CBC and those under 25% ownership are not","All QIs required to submit CBC","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$100,000","None","Yes","Yes","Yes","No","Yes","$50,000.00","No","Yes","No",null,"No","Yes","Yes","Complete the following Fields of the SSSF that are relevant to the activity conducted by the licensee: \n* Field SF035.\n* Report all Insurance Premium Financing activity in Field SF120.\n* Report all Consumer Loan activity in Fields SF200 thru SF290. \n* Field SF325.\n* Report all Insurance Premium Loan Servicing activity in Field SF420.\n* Report all Consumer Loan Servicing activity in Fields SF500 thru SF590.\n* Report Field SF1100.","No","No","N/A","N/A","N/A",0,"$50.00","None",0,"$50.00","None",0,"$50.00","None",0,0,0,0,0,"$0.00","None"]
["Rhode Island Department of Business Regulation","Loan Broker License","R.I. Gen. Laws §19-14, §19-14.1; RI Banking Regulation 230-RICR-40-10-2","$275.00","Investigation Fee","$550.00","None","$120.00","None","Yes","Yes","Yes","Direct owners over 10% ownership are required to submit a CBC and those under 10% ownership are not","Indirect owners over 25% ownership are required to submit a CBC and those under 25% ownership are not","All Qualifying Individuals are required to submit a CBC","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$10,000","None","Yes","Yes","Yes","No","Yes","$20,000.00","No","Yes","No",null,"No","Yes","Yes","Complete the following Fields of the SSSF that are relevant to the activity conducted by the licensee: \n* Field SF035.\n* Report all Consumer Loan activity in Fields SF200 thru SF290. \n* Field SF325.\n* Report all Consumer Loan Servicing activity in Fields SF500 thru SF590.\n* Loan Brokers who perform third-party loan processing & underwriting services report Fields SF600 thru SF660.\n* Report Field SF1100.\n","No","No","N/A","N/A","N/A",0,"$50.00","None",0,"$50.00","None",0,"$50.00","None",0,0,0,0,0,"$0.00","None"]
["Rhode Island Department of Business Regulation","Small Loan Lender","R.I. Gen. Laws §19-14, §19-14.2; RI Banking Regulation 230-RICR-40-10-2","$275.00","Investigation Fee","$550.00","None","$120.00","None","Yes","Yes","Yes","Direct owners over 10% ownership are required to submit a CBC and those under 10% ownership are not","Indirect owners over 25% ownership are required to submit a CBC and those under 25% ownership are not","All Qualifying Individuals are required to submit a CBC","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$25,000","None","Yes","Yes","Yes","No","Yes","$10,000.00","No","Yes","No",null,"No","Yes","Yes","Complete the following Fields of the SSSF that are relevant to the activity conducted by the licensee: \n* Report all Consumer Loan activity in Fields SF200 through SF290. \n* Report all Consumer Loan Servicing activity in Fields SF500 through SF590.\n","No","No","N/A","N/A","N/A",0,"$50.00","None",0,"$50.00","None",0,"$50.00","None",0,0,0,0,0,"$0.00","None"]
["Rhode Island Department of Business Regulation","Student Loan Servicer Registration","R.I. Gen. Law §19-33 ","$0.00","None","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$0.00","None","Yes","Yes","Yes","No","Yes","$50,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Rhode Island Department of Business Regulation","Third Party Loan Servicer License","R.I. Gen. Laws §19-14, §19-14.11; RI Banking Regulation 230-RICR-40-10-2","$550.00","Investigation Fee","$1,100.00","None","$120.00","None","Yes","Yes","Yes","Direct owners over 10% ownership are required to submit a CBC and those under 10% ownership are not","Indirect owners over 25% ownership are required to submit a CBC and those under 25% ownership are not","All Qualifying Individuals are required to submit a CBC","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","$100,000","None","Yes","Yes","Yes","No","Yes","$50,000.00","No","Yes","No",null,"No","Yes","Yes","Complete the following Field of the SSSF: \n* Report Field SF1100 in subsection \"Revenue Data\".","No","No","N/A","N/A","N/A",0,"$50.00","None",0,"$50.00","None",0,"$50.00","None",0,0,0,0,0,"$0.00","None"]
["South Carolina Attorney General","Currency Exchange License","Not Provided","$1,500.00","None","$1,600.00","License fee increased to $1,600 effective 7/2/2024","$120.00","None","Yes","No","Yes"," Any individual in control of a licensee or applicant, any individual that seeks to acquire control of a licensee, and each key individual."," Any individual in control of a licensee or applicant, any individual that seeks to acquire control of a licensee, and each key individual.","N/A","No","No","No","No","No","No","Audited","Audited","A licensee must at all times maintain a tangible net\nworth of the greater of one hundred thousand dollars ($100,000) or the total of three percent (3%) of total assets for the first one hundred million dollars ($100,000,000) plus Two percent (2%) of\nadditional assets for one hundred million dollars ($100,000,000) to one billion dollars ($1,000,000,000) plus One-half of one percent (0.5%) of additional assets for over one billion dollars\n($1,000,000,000).","None","No","No","No","No","No","$0.00","No","No","No",null,"Yes","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["South Carolina Attorney General","Money Transmitter License","Section 35-11-205 of the South Carolina Anti-Money Laundering Act","$1,500.00","None","$1,600.00","License fee increased to $1,600 for applications filed after 7/2/2024.","$120.00","None","Yes","No","Yes","Any individual in control of a licensee or applicant, any individual that seeks to acquire control of a licensee, and each key individual.","Any individual in control of a licensee or applicant, any individual that seeks to acquire control of a licensee, and each key individual.","N/A","No","No","No","No","No","No","Audited","Audited","\"Tangible net worth of at least the greater of: (1) $100,000; or (2) the total of the following: (A) 3% of the first $100,000,000 of the licensee's total assets. (B) 2% of additional assets that are greater than $100,000,000 but not greater than $1,000,000,000. (C) 0.5% of additional assets that are greater than $1,000,000,000.\n","None","Yes","Yes","Yes","Yes","Yes","$100,000.00","Yes","Yes","No",null,"Yes","No","No","None","Yes","Yes","Q2 2018","2/14","None",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["South Carolina Department of Consumer Affairs","Mortgage Broker License","Not Provided","$0.00","None","$750.00","None","$120.00","None","Yes","Yes","Yes","Executive Officers are required to submit CBC even if 0% ownership. Direct Owners having 10% or more must do CBC.","Indirect Owners with 10% or more are required to submit CBC.","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","None","None","Yes","Yes","Yes","No","Yes","$25,000.00","No","Yes","No","10/01/2023","No","Yes","No","None","No","No","N/A","N/A","N/A",7,"$25.00","None",30,"$25.00","None",7,"$25.00","None",7,7,30,7,30,"$25.00","None"]
["South Carolina State Board of Financial Institutions - Consumer Finance Division","Deferred Presentment - Company License","SC Code 34-39-150","$1,500.00","$1,000 Application / $500 Investigation","$0.00","None","$120.00","None","Yes","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","$0.00","Financial statements are uploaded separately under Financial Statement section of the Filing tab in NMLS.  And, should include a balance sheet, income statement, and statement of cash flows and all relevant notes thereto.","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,0,30,0,0,"$0.00","None"]
["South Carolina State Board of Financial Institutions - Consumer Finance Division","Level I Check Cashing - Company License","SC Code 34-41-40","$750.00","$250 Application / $500 Investigation","$0.00","None","$120.00","None","Yes","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","$0.00","Financial statements are uploaded separately under Financial Statement section of the Filing tab in NMLS.  And, should include a balance sheet, income statement, and statement of cash flows and all relevant notes thereto.","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,0,30,0,0,"$0.00","None"]
["South Carolina State Board of Financial Institutions - Consumer Finance Division","Level II Check Cashing - Company License","SC Code 34-41-40","$750.00","$250 Application / $500 Investigation","$0.00","None","$120.00","None","Yes","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","$0.00","Financial statements are uploaded separately under Financial Statement section of the Filing tab in NMLS.  And, should include a balance sheet, income statement, and statement of cash flows and all relevant notes thereto.","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,0,30,0,0,"$0.00","None"]
["South Carolina State Board of Financial Institutions - Consumer Finance Division","Mortgage Lender / Servicer License","SC Code 37-22-140","$600.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","ALL","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","Bond Required","None","Yes","Yes","Yes","No","Yes","$50,000.00","No","Yes","Yes","11/01/2020","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",7,"$25.00","None",7,"$0.00","None",0,0,30,0,30,"$0.00","None"]
["South Carolina State Board of Financial Institutions - Consumer Finance Division","Mortgage Lender/Servicer License - Other Trade Name #1","SC Code 37-22-140","$600.00","None","$0.00","None","$120.00","None","No","No","No","ALL","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","Bond Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",7,"$25.00","None",7,"$0.00","None",0,0,30,0,30,"$0.00","None"]
["South Carolina State Board of Financial Institutions - Consumer Finance Division","Mortgage Lender/Servicer License - Other Trade Name #2","SC Code 37-22-140","$600.00","None","$0.00","None","$120.00","None","No","No","No","ALL","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","Bond Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",7,"$25.00","None",7,"$0.00","None",0,0,30,0,30,"$0.00","None"]
["South Carolina State Board of Financial Institutions - Consumer Finance Division","Mortgage Lender/Servicer License - Other Trade Name #3","SC Code 37-22-140","$600.00","None","$0.00","None","$120.00","None","No","No","No","ALL","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","Bond Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",7,"$25.00","None",7,"$0.00","None",0,0,30,0,30,"$0.00","None"]
["South Carolina State Board of Financial Institutions - Consumer Finance Division","Mortgage Lender/Servicer License - Other Trade Name #4","SC Code 37-22-140","$600.00","None","$0.00","None","$120.00","None","No","No","No","ALL","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","Bond Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",7,"$25.00","None",7,"$0.00","None",0,0,30,0,30,"$0.00","None"]
["South Carolina State Board of Financial Institutions - Consumer Finance Division","Mortgage Lender/Servicer License - Other Trade Name #5","SC Code 37-22-140","$600.00","None","$0.00","None","$120.00","None","No","No","No","ALL","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","Bond Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",7,"$25.00","None",7,"$0.00","None",0,0,30,0,30,"$0.00","None"]
["South Carolina State Board of Financial Institutions - Consumer Finance Division","Mortgage Lender/Servicer License - Other Trade Name #6","SC Code 37-22-140","$600.00","None","$0.00","None","$120.00","None","No","No","No","ALL","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","Bond Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",7,"$25.00","None",7,"$0.00","None",0,0,30,0,30,"$0.00","None"]
["South Carolina State Board of Financial Institutions - Consumer Finance Division","Supervised Lender - Company License","SC Code 37-3-503","$300.00","$100 Investigation / $200 License","$0.00","None","$120.00","None","Yes","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","$0.00","Financial statements are uploaded separately under Financial Statement section of the Filing tab in NMLS.  And, should include a balance sheet, income statement, and statement of cash flows and all relevant notes thereto.","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,0,30,0,0,"$0.00","None"]
["South Carolina State Board of Financial Institutions - Consumer Finance Division","Supervised Lender - Website #1 License","SC Code 37-3-503","$300.00","$100 Investigation / $200 License","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,0,30,0,0,"$0.00","None"]
["South Carolina State Board of Financial Institutions - Consumer Finance Division","Supervised Lender - Website #2 License","SC Code 37-3-503","$300.00","$100 Investigation / $200 License","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,0,30,0,0,"$0.00","None"]
["South Carolina State Board of Financial Institutions - Consumer Finance Division","Supervised Lender - Website #3 License","SC Code 37-3-503","$300.00","$100 Investigation / $200 License","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,0,30,0,0,"$0.00","None"]
["South Carolina State Board of Financial Institutions - Consumer Finance Division","Supervised Lender - Website #4 License","SC Code 37-3-503","$300.00","$100 Investigation / $200 License","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,0,30,0,0,"$0.00","None"]
["South Carolina State Board of Financial Institutions - Consumer Finance Division","Supervised Lender - Website #5 License","SC Code 37-3-503","$300.00","$100 Investigation / $200 License","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,0,30,0,0,"$0.00","None"]
["South Carolina State Board of Financial Institutions - Consumer Finance Division","Supervised Lender - Website #6 License","SC Code 37-3-503","$300.00","$100 Investigation / $200 License","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,0,30,0,0,"$0.00","None"]
["South Dakota Division of Banking","Exempt Mortgage Company Registration","SDCL 54-14-13","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","None","None","Yes","Yes","Yes","No","Yes","$25,000.00","No","Yes","No",null,"No","Yes","Yes","Fill out the full SSSF for South Dakota activity.\nReport commercial non-residential real estate mortgage lending on SF040, and servicing on SF330.\nReport all agricultural non-residential real estate mortgage lending on SF050, and servicing on SF340.","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["South Dakota Division of Banking","Money Lender License","Not Provided","$1,000.00","Non-refundable","$0.00","None","$120.00","None","Yes","No","Yes","N/A","N/A","N/A","Yes","Yes","No","No","No","Yes","Audited or Unaudited if certified","Audited or Unaudited if certified","$0.00","None","Yes","Yes","Yes","Yes","Yes","$10,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,30,30,30,0,"$0.00","None"]
["South Dakota Division of Banking","Money Transmitter License","Not Provided","$500.00","Non-refundable","$1,000.00","None","$120.00","None","Yes","No","Yes","10%","10%","N/A","No","No","No","No","No","No","Audited","Audited","Total Assets up to $100 Million  the Minimum tangible Net Worth is the greater of $100,000 or 3% of\nassets up to $100 Million. \n\nTotal Assets Between $100 Million and $1\nBillion the minimum tangible Net Worth is $3,000,000 + 2% of assets from\n$100 Million to $1 Billion.\n\nTotal Assets Above $1 Billion the minimum tangible Net Worth is $21,000,000 + 0.5% of assets\ngreater than $1 Billion.","None","Yes","Yes","Yes","Yes","Yes","$100,000.00","Yes","Yes","No",null,"Yes","No","No","None","Yes","Yes","Q2 2017","2/14","VC PI will be verified as like-kind during an examination. All VC held on behalf of the customer is a liability of the company unless the company is a state-charted trust company.",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,30,30,0,0,"$0.00","None"]
["South Dakota Division of Banking","Mortgage Brokerage License","SDCL 54-14-13","$500.00","Non-refundable","$0.00","None","$120.00","None","Yes","No","Yes","25%","25%","N/A","Yes","No","No","No","No","Yes","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","Yes","Yes","Yes","No","Yes","$25,000.00","No","Yes","No","07/25/2022","No","Yes","Yes","Fill out the full SSSF for South Dakota activity.\nReport commercial non-residential real estate mortgage lending on SF040, and servicing on SF330.\nReport all agricultural non-residential real estate mortgage lending on SF050, and servicing on SF340.","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["South Dakota Division of Banking","Mortgage Lender License","SDCL 54-14-13","$750.00","None","$0.00","None","$120.00","None","Yes","No","Yes","25%","25%","N/A","Yes","No","No","No","No","Yes","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","Yes","Yes","Yes","No","Yes","$25,000.00","No","Yes","No",null,"No","Yes","Yes","Fill out the full SSSF for South Dakota activity.\nReport commercial non-residential real estate mortgage lending on SF040, and servicing on SF330.\nReport all agricultural non-residential real estate mortgage lending on SF050, and servicing on SF340.","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["South Dakota Division of Banking","Non-Residential Mortgage Lender License","SDCL 54-14-13.5","$0.00","None","$750.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","Yes","Fill out the full SSSF for South Dakota activity.\nReport commercial non-residential real estate mortgage lending on SF040, and servicing on SF330.\nReport all agricultural non-residential real estate mortgage lending on SF050, and servicing on SF340.","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,30,30,0,0,"$0.00","None"]
["Tennessee Department of Financial Institutions","Check Casher License","Not Provided","$0.00","None","$750.00","None","$120.00","None","Yes","No","Yes","N/A","N/A","N/A","Yes","Yes","No","No","No","Yes","Unaudited (compiled)","Unaudited (compiled)","$25,000 Per Location","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",14,"$0.00","None",14,"$0.00","None",14,"$0.00","None",30,14,30,30,0,"$0.00","None"]
["Tennessee Department of Financial Institutions","Deferred Presentment License (headquarters)","Not Provided","$0.00","None","$750.00","None","$120.00","None","Yes","No","Yes","N/A","N/A","N/A","Yes","Yes","No","No","No","Yes","Unaudited (compiled)","Unaudited (compiled)","$25,000 per location","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",5,"$0.00","None",5,"$0.00","None",5,"$0.00","None",15,15,30,30,0,"$0.00","None"]
["Tennessee Department of Financial Institutions","Flexible Credit License","Not Provided","$0.00","None","$1,150.00","None","$120.00","None","Yes","No","Yes","TCA 45-12-106 - Any individual who is a director, officer, or ten percent (10%) or more shareholder of the applicant or who owns or controls the applicant, as well as from any other individual associated with the applicant as is reasonably necessary to meet the purposes of this chapter.","TCA 45-12-106 - Any individual who is a director, officer, or ten percent (10%) or more shareholder of the applicant or who owns or controls the applicant, as well as from any other individual associated with the applicant as is reasonably necessary to meet the purposes of this chapter.","N/A","Yes","Yes","No","No","Yes","Yes","Audited","Audited","50,000 per location","None","Yes","Yes","No","No","Yes","$25,000.00","Yes","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",5,"$0.00","None",5,"$0.00","None",5,"$0.00","None",15,15,15,15,0,"$0.00","None"]
["Tennessee Department of Financial Institutions","Industrial Loan and Thrift Company Registration","Not Provided","$0.00","None","$750.00","None","$120.00","None","No","No","No","TCA 45-5-202 - Any individual who is a director, officer, or ten percent (10%) or more shareholder of the applicant or who owns or controls the applicant, as well as from any other individual associated with the applicant as is reasonably necessary to meet the purposes of this chapter.","TCA 45-5-202 - Any individual who is a director, officer, or ten percent (10%) or more shareholder of the applicant or who owns or controls the applicant, as well as from any other individual associated with the applicant as is reasonably necessary to meet the purposes of this chapter.","N/A","No","Yes","No","No","Yes","Yes","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","25,000.00 per location","None","Yes","Yes","No","No","Yes","$50,000.00","Yes","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",5,"$0.00","None",30,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Tennessee Department of Financial Institutions","Money Transmitter License","Not Provided","$0.00","None","$1,550.00","None","$120.00","None","Yes","No","Yes","TCA 45-7-114 - Any individual in control of a licensee or applicant, any individual that seeks to acquire control of a licensee, and each key individual.","TCA 45-7-114 - Any individual in control of a licensee or applicant, any individual that seeks to acquire control of a licensee, and each key individual.","N/A","Yes","Yes","No","No","Yes","Yes","Audited","Audited","$100,000","None","Yes","Yes","No","No","Yes","$50,000.00","No","Yes","No",null,"Yes","No","No","None","Yes","Yes","Q1 2014","February 15","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Tennessee Department of Financial Institutions","Mortgage License","Not Provided","$1,150.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","TCA 45-13-202 - Any individual who is an officer, partner, managing member, managing principal, branch manager or ultimate equitable owner of ten percent (10%) or more of the applicant, as well as from any other individual associated with the applicant as is reasonably necessary.","TCA 45-13-202 - Any individual who is an officer, partner, managing member, managing principal, branch manager or ultimate equitable owner of ten percent (10%) or more of the applicant, as well as from any other individual associated with the applicant as is reasonably necessary.","N/A","Yes","Yes","No","No","Yes","Yes","Unaudited (compiled)","Unaudited (compiled)","$25,000 ","None","Yes","Yes","No","No","Yes","$45,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",5,"$0.00","None",30,"$0.00","None",30,30,30,30,0,"$0.00","None"]
["Tennessee Department of Financial Institutions","Premium Finance Company License","Not Provided","$750.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","Yes","No","No","No","Yes","Not Required","Not Required","Not Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Tennessee Department of Financial Institutions","Title Pledge Lender License","Not Provided","$0.00","None","$750.00","None","$120.00","None","Yes","No","Yes","N/A","N/A","N/A","Yes","Yes","No","No","No","Yes","Unaudited (compiled)","Unaudited (compiled)","$75,000 Per Location","None","Yes","Yes","No","No","Yes","$25,000.00","Yes","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",15,"$0.00","None",15,"$0.00","None",15,"$0.00","None",15,15,15,15,0,"$0.00","None"]
["Texas Department of Banking","Money Transmitter License","Chapter 152 of the Texas Finance Code","$10,000.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","Power to directly vote 10% or greater (rebuttable for direct owners if less than 25%)/ All key individuals","Power to vote 10% or greater (rebuttable if less than 25%)","All key individuals","No","No","No","No","No","No","Audited","Audited","Please refer to Section 152.351 of the Texas Finance Code for minimum net worth requirements.","None","Yes","No","Yes","Yes","Yes","$100,000.00","Yes","Yes","No",null,"No","No","No","None","Yes","No","Q3 2021","02/15/2024","Annual Reporting\nHouse Bill 1666 Compliance",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,45,60,60,0,"$0.00","None"]
["Texas Department of Savings and Mortgage Lending","Auxiliary Mortgage Loan Activity Company License","Tex. Fin. Code, § 156.2043","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","Yes","Licensees/registrants must complete the Licensed Processors and Underwriters section of the SSSF, which includes SF 600 to SF 660 shown below.","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Texas Department of Savings and Mortgage Lending","Credit Union Subsidiary Organization License","Tex. Fin. Code, § 156.2042","$325.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","Yes","Licensees/registrants must complete the Licensed Processors and Underwriters section of the SSSF, which includes SF 600 to SF 660 shown below.","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Texas Department of Savings and Mortgage Lending","Financial Services Company Registration","Tex. Fin. Code, § 156.2012","$500.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Texas Department of Savings and Mortgage Lending","Independent Contractor Processor/Underwriter Company License","Tex. Fin. Code, § 156.2044","$325.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","Yes","Licensees/registrants must complete the Licensed Processors and Underwriters section of the SSSF, which includes SF 600 to SF 660 shown below.","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Texas Department of Savings and Mortgage Lending","Mortgage Banker Registration","Tex. Fin. Code § 157.003","$325.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","Yes","Licensees/registrants must complete the Licensed Processors and Underwriters section of the SSSF, which includes SF 600 to SF 660 shown below.","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Texas Department of Savings and Mortgage Lending","Mortgage Company License","Tex. Fin. Code, § 156.2041","$325.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","Yes","Licensees/registrants must complete the Licensed Processors and Underwriters section of the SSSF, which includes SF 600 to SF 660 shown below.","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$25.00","None",0,"$25.00","None",0,0,0,0,0,"$25.00","None"]
["Texas Department of Savings and Mortgage Lending","Residential Mortgage Loan Servicer Registration","Tex. Fin. Code, § 158.051","$0.00","None","$325.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","Yes","Yes","Yes","No","Yes","$25,000.00","No","Yes","No","01/01/2026","No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Credit Access Business Company License","Chapter 393 of the Texas Finance Code","$200.00","Investigation Fee","$800.00","New License Fee $600 + Texas Education Financial Endowment Fee $200","$120.00","None","No","No","No","None","None","None","No","No","No","No","No","Yes","Audited or Unaudited","Not Required","$25,000.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$25.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Credit Access Business Company License - Other Trade Name #1","Chapter 393 of the Texas Finance Code","$0.00","None","$650.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Credit Access Business Company License - Other Trade Name #2","Chapter 393 of the Texas Finance Code","$0.00","None","$650.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Credit Access Business Company License - Other Trade Name #3","Chapter 393 of the Texas Finance Code","$0.00","None","$650.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Credit Access Business Company License - Other Trade Name #4","Chapter 393 of the Texas Finance Code","$0.00","None","$650.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Credit Access Business Company License - Other Trade Name #5","Chapter 393 of the Texas Finance Code","$0.00","None","$650.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Credit Access Business Company License - Other Trade Name #6","Chapter 393 of the Texas Finance Code","$0.00","None","$650.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Credit Access Business Company License - Other Trade Name #7","Chapter 393 of the Texas Finance Code","$0.00","None","$650.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Credit Access Business Company License - Other Trade Name #8","Chapter 393 of the Texas Finance Code","$0.00","None","$650.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Credit Access Business Company License - Other Trade Name #9","Chapter 393 of the Texas Finance Code","$0.00","None","$650.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Property Tax Lender Company License","Chapter 351 of the Texas Finance Code","$200.00","None","$600.00","None","$120.00","None","No","Yes","No","None","None","None","No","No","No","No","No","Yes","Audited or Unaudited","Not Required","$25,000.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$25.00","None",0,"$25.00","None",0,"$25.00","None",0,0,0,0,0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Property Tax Lender Company License - Other Trade Name #1","Chapter 351 of the Texas Finance Code","$0.00","None","$650.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Property Tax Lender Company License - Other Trade Name #2","Chapter 351 of the Texas Finance Code","$0.00","None","$650.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Property Tax Lender Company License - Other Trade Name #3","Chapter 351 of the Texas Finance Code\n","$0.00","None","$650.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Property Tax Lender Company License - Other Trade Name #4","Chapter 351 of the Texas Finance Code","$0.00","None","$650.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Property Tax Lender Company License - Other Trade Name #5","Chapter 351 of the Texas Finance Code","$0.00","None","$650.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Property Tax Lender Company License - Other Trade Name #6","Chapter 351 of the Texas Finance Code","$0.00","None","$650.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Property Tax Lender Company License - Other Trade Name #7","Chapter 351 of the Texas Finance Code","$0.00","None","$650.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Property Tax Lender Company License - Other Trade Name #8","Chapter 351 of the Texas Finance Code","$0.00","None","$650.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Property Tax Lender Company License - Other Trade Name #9","Chapter 351 of the Texas Finance Code\n","$0.00","None","$650.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Regulated Lender Company License","Chapter 342 of the Texas Finance Code","$200.00","None","$600.00","None","$120.00","None","No","No","No","None","None","None","No","No","No","No","No","Yes","Audited or Unaudited","Not Required","$25,000.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$25.00","None",0,"$25.00","None",0,"$25.00","None",0,0,0,0,0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Regulated Lender Company License - Other Trade Name #1","Chapter 342 of the Texas Finance Code","$0.00","None","$650.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Regulated Lender Company License - Other Trade Name #2","Chapter 342 of the Texas Finance Code","$0.00","None","$650.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Regulated Lender Company License - Other Trade Name #3","Chapter 342 of the Texas Finance Code","$0.00","None","$650.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Regulated Lender Company License - Other Trade Name #4","Chapter 342 of the Texas Finance Code","$0.00","None","$650.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Regulated Lender Company License - Other Trade Name #5","Chapter 342 of the Texas Finance Code","$0.00","None","$650.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Regulated Lender Company License - Other Trade Name #6","Chapter 342 of the Texas Finance Code","$0.00","None","$650.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Regulated Lender Company License - Other Trade Name #7","Chapter 342 of the Texas Finance Code","$0.00","None","$650.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Regulated Lender Company License - Other Trade Name #8","Chapter 342 of the Texas Finance Code","$0.00","None","$650.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Regulated Lender Company License - Other Trade Name #9","Chapter 342 of the Texas Finance Code","$0.00","None","$650.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Utah Department of Financial Institutions","Commercial Financing Registration","Utah Code Ann. §7-27-101 et. al.","$0.00","None","$300.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Utah Department of Financial Institutions","Consumer Credit Notification","Notification requirements are set forth in the following sections of the Utah Consumer Credit Code: §70C-8-201 (Applicability), §70C-8-202 (Notification), and §70C-1-203 (Fees).","$0.00","None","$100.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Utah Department of Financial Institutions","Deferred Deposit Lender Registration","Utah Code Ann. §7-23-101 et. al.","$0.00","None","$300.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Utah Department of Financial Institutions","Escrow Agency Registration","Utah Code Ann. §7-22-101 et. al.","$0.00","None","$100.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited","$50,000.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Utah Department of Financial Institutions","Money Transmitter License","Utah Code Ann. §7-25-101 et. al.","$0.00","None","$300.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited","Audited","$1,000,000.00","None","Yes","Yes","No","No","Yes","$50,000.00","No","Yes","No",null,"Yes","No","No","None","Yes","No","None","None","None",15,"$0.00","None",0,"$0.00","None",0,"$0.00","None",15,0,15,0,0,"$0.00","None"]
["Utah Department of Financial Institutions","Residential First Mortgage Notification","Utah Code Ann. §70D-1-101 et. al.","$0.00","None","$200.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","N/A","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Utah Department of Financial Institutions","Title Lender Registration","Utah Code Ann. §7-24-101 et. al.","$0.00","None","$300.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Utah Department of Real Estate","Mortgage Entity License","61-2c-201","$200.00","None","$25.00","Education Fund Fee","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Utah Department of Real Estate","Mortgage Entity License - Other Trade Name #1","61-2c-201","$200.00","None","$25.00","Education Fund Fee","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Utah Department of Real Estate","Mortgage Entity License - Other Trade Name #2","61-2c-201","$200.00","None","$25.00","Education Fund Fee","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Utah Department of Real Estate","Mortgage Entity License - Other Trade Name #3","61-2c-201","$200.00","None","$25.00","Education Fund Fee","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Utah Department of Real Estate","Mortgage Entity License - Other Trade Name #4","61-2c-201","$200.00","None","$25.00","Education Fund Fee","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Utah Department of Real Estate","Mortgage Entity License - Other Trade Name #5","61-2c-201","$200.00","None","$25.00","Education Fund Fee","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Utah Department of Real Estate","Mortgage Entity License - Other Trade Name #6","61-2c-201","$200.00","None","$25.00","Education Fund Fee","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Check Cashing and Currency Exchange","8 V.S.A. § 2502","$500.00","None","$500.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not. ","Natural persons who own 25% or more of a direct or indirect owner"," All Qualifying Individuals unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","Yes","No","Q1 2017","03/31","No",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,0,30,30,30,"$0.00","None"]
["Vermont Department of Financial Regulation","Check Cashing and Currency Exchange Other Trade Name #1","8 V.S.A. § 2502","$500.00","None","$500.00","None","$120.00","None","No","No","No","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not."," All Qualifying Individuals unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","$0.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","Yes","No","Q1 2017","03/31","No",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,0,30,30,30,"$0.00","None"]
["Vermont Department of Financial Regulation","Commercial Lender License","8 V.S.A. § 2201","$500.00","None","$500.00","None","$120.00","None","No","No","No","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals unless licensed as a Vermont mortgage loan originator","No","Yes","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Commercial Lender License Other Trade Name #1","8 V.S.A. § 2201","$500.00","None","$500.00","None","$120.00","None","No","No","No","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not."," Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Commercial Lender License Other Trade Name #2","8 V.S.A. § 2201","$500.00","None","$500.00","None","$120.00","None","No","No","No","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Unaudited (not compiled/reviewed)","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Commercial Lender License Other Trade Name #3","8 V.S.A. § 2201","$500.00","None","$500.00","None","$120.00","None","No","No","No"," Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Commercial Lender License Other Trade Name #4","8 V.S.A. § 2201","$500.00","None","$500.00","None","$120.00","None","No","No","No","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Commercial Lender License Other Trade Name #5","8 V.S.A. § 2201","$500.00","None","$500.00","None","$120.00","None","No","No","No","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Commercial Lender License Other Trade Name #6","8 V.S.A. § 2201","$500.00","None","$500.00","None","$120.00","None","No","No","No","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Debt Adjuster","8 V.S.A. § 2752","$500.00","8 V.S.A. § 2102(b)(12)","$250.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","Yes","Yes","No","No","Yes","$50,000.00","No","Yes","No","11/01/2016","No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Debt Adjuster License - Other Trade Name #1","8 V.S.A. § 2752","$500.00","None","$250.00","None","$120.00","None","No","No","No","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","$0.00","None","Yes","Yes","No","No","Yes","$50,000.00","No","Yes","No","11/01/2016","No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Debt Adjuster License - Other Trade Name #2","8 V.S.A. § 2752","$500.00","None","$250.00","None","$120.00","None","No","No","No","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","$0.00","None","Yes","Yes","No","No","Yes","$50,000.00","No","Yes","No","11/01/2016","No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Debt Adjuster License - Other Trade Name #3","8 V.S.A. § 2752","$500.00","None","$250.00","None","$120.00","None","No","No","No","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","$0.00","None","Yes","Yes","No","No","Yes","$50,000.00","No","Yes","No","11/01/2016","No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Debt Adjuster License - Other Trade Name #4","8 V.S.A. § 2752","$500.00","None","$250.00","None","$120.00","None","No","No","No","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","$0.00","None","Yes","Yes","No","No","Yes","$50,000.00","No","Yes","No","11/01/2016","No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Debt Adjuster License - Other Trade Name #5","8 V.S.A. § 2752","$500.00","None","$250.00","None","$120.00","None","No","No","No","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","$0.00","None","Yes","Yes","No","No","Yes","$50,000.00","No","Yes","No","11/01/2016","No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Debt Adjuster License - Other Trade Name #6","8 V.S.A. § 2752","$500.00","None","$250.00","None","$120.00","None","No","No","No","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","$0.00","None","Yes","Yes","No","No","Yes","$50,000.00","No","Yes","No","11/01/2016","No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Lender License","8 V.S.A. § 2201","$1,000.00","None","$1,000.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","Yes","Yes","No","No","Yes","$50,000.00","No","Yes","No","06/30/2017","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Lender License - Other Trade Name #1","8 V.S.A. § 2201","$500.00","None","$500.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","Yes","Yes","No","No","Yes","$50,000.00","No","Yes","No","06/30/2017","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Lender License - Other Trade Name #2","8 V.S.A. § 2201","$500.00","None","$500.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","Yes","Yes","No","No","Yes","$50,000.00","No","Yes","No","06/30/2017","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Lender License - Other Trade Name #3","8 V.S.A. § 2201","$500.00","None","$500.00","None","$120.00","None","Yes","Yes","Yes"," Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","Yes","Yes","No","No","Yes","$50,000.00","No","Yes","No","06/30/2017","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Lender License - Other Trade Name #4","8 V.S.A. § 2201","$500.00","None","$500.00","None","$120.00","None","Yes","Yes","Yes"," Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","Yes","Yes","No","No","Yes","$50,000.00","No","Yes","No","06/30/2017","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Lender License - Other Trade Name #5","8 V.S.A. § 2201","$500.00","None","$500.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","Yes","Yes","No","No","Yes","$50,000.00","No","Yes","No","06/30/2017","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Lender License - Other Trade Name #6","8 V.S.A. § 2201","$500.00","None","$500.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not."," All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","Yes","Yes","No","No","Yes","$50,000.00","No","Yes","No","06/30/2017","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Lender License - Other Trade Name #7","8 V.S.A. § 2201","$500.00","None","$500.00","None","$120.00","None","Yes","Yes","Yes"," Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not."," All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","Yes","Yes","No","No","Yes","$50,000.00","No","Yes","No","06/30/2017","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Lender License - Other Trade Name #8","8 V.S.A. § 2201","$500.00","None","$500.00","None","$120.00","None","Yes","Yes","Yes"," Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not."," Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","Yes","Yes","No","No","Yes","$50,000.00","No","Yes","No","06/30/2017","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Litigation Funding Registration","8 V.S.A. § 2252","$300.00","8 V.S.A. § 2102(b)(9)","$200.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","Yes","Yes","No","No","Yes","$50,000.00","Yes","Yes","No","06/30/2017","No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$0.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Loan Servicer License","8 V.S.A. § 2901","$1,000.00","None","$1,000.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","Yes","Yes","No","No","Yes","$100,000.00","No","Yes","No","06/30/2017","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Loan Servicer License Other Trade Name #1","8 V.S.A. § 2901","$1,000.00","None","$1,000.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","Yes","Yes","No","No","Yes","$100,000.00","No","Yes","No","06/30/2017","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Loan Servicer License Other Trade Name #2","8 V.S.A. § 2901","$1,000.00","None","$1,000.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","Yes","Yes","No","No","Yes","$100,000.00","No","Yes","No","06/30/2017","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Loan Servicer License Other Trade Name #3","8 V.S.A. § 2901","$1,000.00","None","$1,000.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","Yes","Yes","No","No","Yes","$100,000.00","No","Yes","No","06/30/2017","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Loan Servicer License Other Trade Name #4","8 V.S.A. § 2901","$1,000.00","None","$1,000.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not."," Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","Yes","Yes","No","No","Yes","$100,000.00","No","Yes","No","06/30/2017","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Loan Servicer License Other Trade Name #5","8 V.S.A. § 2901","$1,000.00","None","$1,000.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","Yes","Yes","No","No","Yes","$100,000.00","No","Yes","No","06/30/2017","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Loan Servicer License Other Trade Name #6","8 V.S.A. § 2901","$1,000.00","None","$1,000.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","Yes","Yes","No","No","Yes","$100,000.00","No","Yes","No","06/30/2017","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Loan Servicer License Other Trade Name #7","8 V.S.A. § 2901","$1,000.00","None","$1,000.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","Yes","Yes","No","No","Yes","$100,000.00","No","Yes","No","06/30/2017","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Loan Servicer License Other Trade Name #8","8 V.S.A. § 2901","$1,000.00","None","$1,000.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","Yes","Yes","No","No","Yes","$100,000.00","No","Yes","No","06/30/2017","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Loan Solicitation License","8 V.S.A. § 2201","$500.00","None","$500.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","Yes","Yes","No","No","Yes","$25,000.00","No","Yes","No","06/30/2017","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Loan Solicitation License - Other Trade Name #1","8 V.S.A. § 2201","$500.00","None","$500.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","Yes","Yes","No","No","Yes","$25,000.00","No","Yes","No","06/30/2017","No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Loan Solicitation License - Other Trade Name #2","8 V.S.A. § 2201","$500.00","None","$500.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","Yes","Yes","No","No","Yes","$25,000.00","No","Yes","No","06/30/2017","No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Loan Solicitation License - Other Trade Name #3","8 V.S.A. § 2201","$500.00","None","$500.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","Yes","Yes","No","No","Yes","$25,000.00","No","Yes","No","06/30/2017","No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Money Transmitter","8 V.S.A. § 2502","$1,000.00","None","$1,000.00","8 V.S.A. § 2102(b)(10)","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","$100,000.00","None","Yes","Yes","No","No","Yes","$100,000.00","No","Yes","No","11/01/2016","Yes","No","No","None","Yes","Yes","Q1 2017","03/31","No",30,"$0.00","None",30,"$100.00","8 V.S.A. § 2106",30,"$0.00","None",30,0,30,30,30,"$0.00","None"]
["Vermont Department of Financial Regulation","Money Transmitter License - Other Trade Name #1","8 V.S.A. § 2502","$1,000.00","None","$1,000.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","$100,000.00","None","Yes","Yes","No","No","Yes","$100,000.00","No","Yes","No","11/01/2016","Yes","No","No","None","Yes","No","Q1 2017","03/31","No",30,"$0.00","None",30,"$100.00","8 V.S.A. § 2106",30,"$0.00","None",30,0,30,30,30,"$0.00","None"]
["Vermont Department of Financial Regulation","Money Transmitter License - Other Trade Name #2","8 V.S.A. § 2502","$1,000.00","None","$1,000.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","$100,000.00","None","Yes","Yes","No","No","Yes","$100,000.00","No","Yes","No","11/01/2016","Yes","No","No","None","Yes","No","Q1 2017","03/31","No",30,"$0.00","None",30,"$100.00","None",30,"$0.00","None",30,0,30,30,30,"$0.00","None"]
["Vermont Department of Financial Regulation","Money Transmitter License - Other Trade Name #3","8 V.S.A. § 2502","$1,000.00","None","$1,000.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","$100,000.00","None","Yes","Yes","No","No","Yes","$100,000.00","No","Yes","No","11/01/2016","Yes","No","No","None","Yes","No","Q1 2017","03/31","No",30,"$0.00","None",30,"$100.00","None",30,"$0.00","None",30,0,30,30,30,"$0.00","None"]
["Vermont Department of Financial Regulation","Money Transmitter License - Other Trade Name #4","8 V.S.A. § 2502","$1,000.00","None","$1,000.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","$100,000.00","None","Yes","Yes","No","No","Yes","$100,000.00","No","Yes","No","11/01/2016","Yes","No","No","None","Yes","No","Q1 2017","03/31","No",30,"$0.00","None",30,"$100.00","None",30,"$0.00","None",30,0,30,30,30,"$0.00","None"]
["Vermont Department of Financial Regulation","Money Transmitter License - Other Trade Name #5","8 V.S.A. § 2502","$1,000.00","None","$1,000.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","$100,000.00","None","Yes","Yes","No","No","Yes","$100,000.00","No","Yes","No","11/01/2016","Yes","No","No","None","Yes","No","Q1","03/31","No",30,"$0.00","None",30,"$100.00","None",30,"$0.00","None",30,0,30,30,30,"$0.00","None"]
["Vermont Department of Financial Regulation","Money Transmitter License - Other Trade Name #6","8 V.S.A. § 2502","$1,000.00","None","$1,000.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","$100,000.00","None","Yes","Yes","No","No","Yes","$100,000.00","No","Yes","No","11/01/2016","Yes","No","No","None","Yes","No","Q1 2017","03/31","No",30,"$0.00","None",30,"$100.00","None",30,"$0.00","None",30,0,30,30,30,"$0.00","None"]
["Vermont Department of Financial Regulation","Mortgage Broker License","8 V.S.A. § 2201","$500.00","None","$500.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","Yes","Yes","No","No","Yes","$25,000.00","No","Yes","No","06/30/2017","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Mortgage Broker License - Other Trade Name #1","8 V.S.A. § 2201","$500.00","None","$500.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","Yes","Yes","No","No","Yes","$25,000.00","No","Yes","No","06/30/2017","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Mortgage Broker License - Other Trade Name #2","8 V.S.A. § 2201","$500.00","None","$500.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","Yes","Yes","No","No","Yes","$25,000.00","No","Yes","No","06/30/2017","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Mortgage Broker License - Other Trade Name #3","Not Provided","$500.00","None","$500.00","None","$120.00","None","Yes","Yes","Yes"," Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not."," Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","Yes","Yes","No","No","Yes","$25,000.00","No","Yes","No","06/30/2017","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Mortgage Broker License - Other Trade Name #4","8 V.S.A. § 2201","$500.00","None","$500.00","None","$120.00","None","Yes","Yes","Yes"," Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","Yes","Yes","No","No","Yes","$25,000.00","No","Yes","No","06/30/2017","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Mortgage Broker License - Other Trade Name #5","8 V.S.A. § 2201","$500.00","None","$500.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","Yes","Yes","No","No","Yes","$25,000.00","No","Yes","No","06/30/2017","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Mortgage Broker License - Other Trade Name #6","8 V.S.A. § 2201","$500.00","None","$500.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not."," All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","Yes","Yes","No","No","Yes","$25,000.00","No","Yes","No","06/30/2017","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Mortgage Broker License - Other Trade Name #7","8 V.S.A. § 2201","$500.00","None","$500.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","Yes","Yes","No","No","Yes","$25,000.00","No","Yes","No","06/30/2017","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Mortgage Broker License - Other Trade Name #8","8 V.S.A. § 2201","$500.00","None","$500.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","No","No","No","No","No","$0.00","No","No","No","06/30/2017","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Mortgage Broker Sole Proprietor License","8 V.S.A. § 2201","$250.00","None","$250.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","N/A"," All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","None","None","Yes","Yes","No","No","Yes","$25,000.00","No","Yes","No","06/30/2017","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Sales Finance License","8 V.S.A. § 2201","$350.00","None","$350.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not."," Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Sales Finance License - Other Trade Name #1","8 V.S.A. § 2201","$350.00","None","$350.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Sales Finance License - Other Trade Name #2","8 V.S.A. § 2201","$350.00","None","$350.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Sales Finance License - Other Trade Name #3","8 V.S.A. § 2201","$350.00","None","$350.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Sales Finance License - Other Trade Name #4","8 V.S.A. § 2201","$350.00","None","$350.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Sales Finance License - Other Trade Name #5","8 V.S.A. § 2201","$350.00","None","$350.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not."," Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Sales Finance License - Other Trade Name #6","8 V.S.A. § 2201","$350.00","None","$350.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not. ","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Sales Finance License - Other Trade Name #7","8 V.S.A. § 2201","$350.00","None","$350.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not.","All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Vermont Department of Financial Regulation","Sales Finance License - Other Trade Name #8","8 V.S.A. § 2201","$350.00","None","$350.00","None","$120.00","None","Yes","Yes","Yes","Natural persons who, directly or indirectly, own 10% or more of the applicant and those under do not.","Natural persons who own 25% or more of a direct or indirect owner and those under do not."," All Qualifying Individuals and Branch Managers unless licensed as a Vermont mortgage loan originator.","No","Yes","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",30,"$100.00","None",0,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Virgin Islands Division of Banking Insurance and Financial Regulation","Mortgage Broker License","Not Provided","$225.00","None","$400.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited","Audited","$25,000.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$50.00","None",0,"$50.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Virgin Islands Division of Banking Insurance and Financial Regulation","Mortgage Lender License","Not Provided","$525.00","None","$1,000.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited","Audited","$500,000.00","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$50.00","None",0,"$50.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Virginia Bureau of Financial Institutions","Broker License","Virginia Code Section 6.2-1601","$500.00","None","$0.00","None","$120.00","None","No","No","No","New Application for licensure or for a change in control of 25% or more of the licensee","New Application for licensure or for a change in control of 25% or more of the licensee","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","None","None","Yes","No","Yes","Yes","Yes","$25,000.00","No","Yes","No","03/01/2024","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",0,"$0.00","None",30,"$0.00","None",30,0,60,60,0,"$0.00","None"]
["Virginia Bureau of Financial Institutions","Exempt Company Registration","NA- registration is optional","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","None","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",0,"$0.00","None",30,"$0.00","None",30,0,0,0,0,"$0.00","None"]
["Virginia Bureau of Financial Institutions","Lender License","Virginia Code Section 6.2-1601","$500.00","None","$0.00","None","$120.00","None","No","No","No","New Application for licensure or for a change in control of 25% or more of the licensee","New Application for licensure or for a change in control of 25% or more of the licensee","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","None","None","Yes","No","Yes","Yes","Yes","$50,000.00","No","Yes","No","03/01/2024","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",0,"$0.00","None",30,"$0.00","None",30,0,60,60,0,"$0.00","None"]
["Virginia Bureau of Financial Institutions","Money Order Seller and Money Transmitter License","Virginia Code Section 6.2-1901","$1,000.00","None","$0.00","None","$120.00","None","Yes","No","Yes","New Application for licensure or for a change in control of 25% or more of the licensee","New Application for licensure or for a change in control of 25% or more of the licensee","N/A","No","No","No","No","No","No","Audited","Audited","$200,000.00","None","Yes","Yes","Yes","Yes","Yes","$25,000.00","Yes","Yes","No","03/01/2024","Yes","No","No","None","Yes","No","Q3 2019","2/14","TBD",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,0,60,60,0,"$0.00","None"]
["Virginia Bureau of Financial Institutions","Qualified Education Loan Servicer License","Virginia Code Section 6.2-2601","$500.00","None","$0.00","None","$120.00","None","Yes","No","Yes","New Application for licensure or for a change in control of 25% or more of the licensee","New Application for licensure or for a change in control of 25% or more of the licensee","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Not Required","$0.00","None","Yes","Yes","Yes","Yes","Yes","$50,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,0,60,60,0,"$0.00","None"]
["Virginia Bureau of Financial Institutions","Qualified Education Loan Servicer-Federal Contractor","Virginia Code Section 6.2-2601","$500.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","Yes","Yes","Yes","Yes","Yes","$50,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,0,0,0,0,"$0.00","None"]
["Washington Department of Financial Institutions","Check Casher","RCW 31.45","$690.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","Not Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Washington Department of Financial Institutions","Check Casher with Small Loan Endorsement","RCW 31.45","$1,035.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","Not Required","None","Yes","No","Yes","No","Yes","$10,000.00","Yes","Yes","No","12/31/2019","No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Washington Department of Financial Institutions","Consumer Loan Company License","RCW 31.04","$955.50","None","$106.71","None","$120.00","None","Yes","No","No","Any individual listed in the Direct Owner/Executive Officer section of the company record.","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","Not Required","None","Yes","No","Yes","No","Yes","$30,000.00","No","Yes","No","12/31/2018","No","Yes","Yes","The Department issued interim guidance on the SSSF which can be found at: https://dfi.wa.gov/sites/default/files/2025-07/cla-24-02.pdf","No","No","N/A","N/A","N/A",10,"$106.71","None",10,"$106.71","None",10,"$106.71","None",10,0,10,0,0,"$0.00","None"]
["Washington Department of Financial Institutions","Currency Exchange (only)","RCW 19.230","$1,000.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","Any individual listed in the Direct Owner/Executive Officer section of the company record.","Any individual who owns 10% or more.","The Responsible Individual for Washington","No","No","No","No","No","No","Audited","Audited","Positive","None","Yes","No","Yes","No","Yes","$10,000.00","No","Yes","No","12/31/2019","No","No","No","None","Yes","No","Q1 2017","February 14","Money Transmitter and Currency Exchanger Annual Assessment",0,"$30.00","None",0,"$30.00","None",0,"$30.00","None",30,0,30,30,0,"$30.00","None"]
["Washington Department of Financial Institutions","Exempt Consumer Loan Registration","RCW 31.04","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","Not Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Washington Department of Financial Institutions","Exempt Mortgage Broker Registration","RCW 19.146","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","Not Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Washington Department of Financial Institutions","Money Transmitter (includes Currency Exchange)","RCW 19.230","$1,000.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","Any individual listed in the Direct Owner/Executive Officer section of the company record.","Any individual who owns 10% or more.","The Responsible Individual for Washignton.","No","No","No","No","No","No","Audited","Audited","Minimum $10,000, Maximum $3,000,000","None","Yes","No","Yes","No","Yes","$10,000.00","No","Yes","No","12/31/2019","Yes","No","No","None","Yes","No","Q1 2017","Feburary 14","Money Transmitter Annual Assessment",0,"$30.00","None",0,"$30.00","None",0,"$30.00","None",30,0,30,30,0,"$30.00","None"]
["Washington Department of Financial Institutions","Mortgage Broker License","RCW 19.146","$901.00","None","$0.00","None","$120.00","None","Yes","Yes","No","Any individual listed in the Direct Owner/Executive Officer section of the company record.","N/A","The Designated Broker for Washington.","No","No","No","No","No","No","Not Required","Not Required","Not Required","None","Yes","Yes","Yes","No","Yes","$20,000.00","No","Yes","No","12/31/2018","No","Yes","No","None","No","No","N/A","N/A","N/A",20,"$0.00","None",0,"$0.00","None",0,"$0.00","None",20,0,20,0,0,"$25.00","None"]
["West Virginia Division of Financial Institutions","Exempt Company Registration","West Virginia Code §31-17-2(d)","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Not Required","Not Required","$0.00","None","Yes","Yes","Yes","Yes","Yes","$50,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["West Virginia Division of Financial Institutions","Fintech","West Virginia Code §31A-8G-3","$0.00","None","$1,200.00","None","$120.00","None","No","No","No","Contact the WV DFI to determine which direct owners, executive officers or indirect owners must complete the CBC process.","Contact the WV DFI to determine which direct owners, executive officers or indirect owners must complete the CBC process.","Contact the WV DFI to determine which direct owners, executive officers or indirect owners must complete the CBC process.","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","$0.00","None","Yes","No","Yes","Yes","Yes","$5,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["West Virginia Division of Financial Institutions","Money Transmitter License","West Virginia Code §32A-2-2","$0.00","None","$1,000.00","An agency fee invoice will be submitted in NMLS to cover the $20 initial fee for each authorized delegate, including virtual currency kiosks.","$120.00","None","Yes","No","Yes","Individuals who own 25% or more of the applicant / President, chief executive officer, regardless of title, managing partner, or other person controlling the affairs of the applicant.","Individuals holding 25% or greater beneficial ownership in the applicant.","N/A","No","No","No","No","No","No","Audited","Audited","$100,000.00","None","Yes","Yes","Yes","Yes","Yes","$100,000.00","No","Yes","No",null,"Yes","No","No","None","Yes","Yes","1st Quarter 2018","45 Days After End of the Fourth Quarter","None",0,"$0.00","None",0,"$100.00","None",0,"$0.00","None",0,30,30,30,0,"$0.00","None"]
["West Virginia Division of Financial Institutions","Mortgage Broker License","West Virginia Code §31-17-2(a)","$0.00","None","$350.00","None","$120.00","None","Yes","No","Yes","Individuals who own 25% or more of the applicant / Executive officers, manager, director, trustee or other individual responsible for establishing or directing policies or procedures of the applicant.","Individuals holding 25% or greater beneficial ownership in the applicant.","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","$10,000.00","Unaudited financial statements may be accepted upon review by regulator during phase in of statutory amendments.","Yes","Yes","Yes","Yes","Yes","$50,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$100.00","None",30,"$0.00","None",30,0,60,60,30,"$0.00","None"]
["West Virginia Division of Financial Institutions","Mortgage Lender License","West Virginia Code §31-17-2(a)","$0.00","None","$1,250.00","None","$120.00","None","Yes","No","Yes","Individuals who own 25% or more of the applicant / Executive officers, manager, director, trustee or other individual responsible for establishing or directing policies or procedures of the applicant.","Individuals holding 25% or greater beneficial ownership in the applicant.","N/A","No","No","No","No","No","No","Audited","Audited","$250,000.00","None","Yes","Yes","Yes","Yes","Yes","$100,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$100.00","None",30,"$0.00","None",30,0,60,60,30,"$0.00","None"]
["Wisconsin Department of Financial Institutions","Adjustment Service Company License","Section 218.02(2) of the Wisconsin Statute","$200.00","Nonrefundable Investigation Fee","$200.00","None","$120.00","None","Yes","No","No","Natural persons who directly own 10% or more of the applicant/licensee and executive officers (CEO, COO, President, CFO, Treasurer, Secretary, Exec. VP or highest level VP) or any other person with the power, directly or indirectly, to direct the management and policies of the applicant/licensee.","Natural persons with the power to direct the management or policies of the applicant/licensee who indirectly own 25% or more of the applicant/licensee","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","Financial statements must include a balance sheet and income statement and be prepared in accordance with generally accepted accounting principles. The minimum net worth requirement is $6,000. When evaluating a licensee's net worth and net working capital, the division discounts intangibles; receivables from officers, stockholders, and other related parties; employee advances; receivables over 90 days old; and any other assets of questionable value.","Financial statements including a balance sheet and income statement prepared in accordance with generally accepted accounting principles","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Wisconsin Department of Financial Institutions","Adjustment Service Company Registration (Main Office - No Activity)","Section 218.02(2) of the Wisconsin Statute","$0.00","None","$0.00","None","$120.00","None","Yes","No","No","Natural persons who directly own 10% or more of the applicant/licensee and executive officers (CEO, COO, President, CFO, Treasurer, Secretary, Exec. VP or highest level VP) or any other person with the power, directly or indirectly, to direct the management and policies of the applicant/licensee.","Natural persons with the power to direct the management or policies of the applicant/licensee who indirectly own 25% or more of the applicant/licensee","N/A","No","No","No","No","No","No","Audited or Unaudited","Not Required","Financial statements must include a balance sheet and income statement and be prepared in accordance with generally accepted accounting principles. The minimum net worth requirement is $6,000. When evaluating a licensee's net worth and net working capital, the division discounts intangibles; receivables from officers, stockholders, and other related parties; employee advances; receivables over 90 days old; and any other assets of questionable value.","Financial statements including a balance sheet and income statement prepared in accordance with generally accepted accounting principles","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Wisconsin Department of Financial Institutions","Collection Agency License","Wis Stat. 218.04","$1,000.00","Nonrefundable","$200.00","None","$120.00","None","Yes","No","No","Natural persons who directly own 10% or more of the applicant/licensee and executive officers (CEO, COO, President, CFO, Treasurer, Secretary, Exec. VP or highest level VP) or any other person with the power, directly or indirectly, to direct the management and policies of the applicant/licensee.","Natural persons with the power to direct the management or policies of the applicant/licensee who indirectly own 25% or more of the applicant/licensee. ","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","The minimum net working capital requirement is $7,500. Financial statements must include a balance sheet and income statement and be prepared in accordance with generally accepted accounting principles. When evaluating a licensee's net worth and net working capital, the division discounts intangibles; receivables from officers, stockholders, and other related parties; employee advances; receivables over 90 days old; and any other assets of questionable value.  ","Annual financial statement submissions must be accompanied by the Supplemental Financial Statement form (https://dfi.wi.gov/Documents/FinancialServices/LicensedFinancial/Forms/LFS1040.pdf)","Yes","Yes","Yes","No","Yes","$25,000.00","No","Yes","No","05/31/2025","No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Wisconsin Department of Financial Institutions","Currency Exchange License","Wis. Stat. s. 218.05(2)","$300.00","Nonrefundable","$300.00","None","$120.00","None","Yes","No","No","Natural persons who directly own 10% or more of the applicant/licensee and executive officers (CEO, COO, President, CFO, Treasurer, Secretary, Exec. VP or highest level VP) or any other person with the power, directly or indirectly, to direct the management and policies of the applicant/licensee.","Natural persons with the power to direct the management or policies of the applicant/licensee who indirectly own 25% or more of the applicant/licensee.","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","In addition to maintaining tangible net worth of $5,000.00, an applicant/licensee must also maintain positive working capital. When evaluating a licensee's net worth and net working capital, the division discounts intangibles; receivables from officers, stockholders, and other related parties; employee advances; receivables over 90 days old; and any other assets of questionable value.","Financial statements must include a balance sheet & income statement, be prepared in accordance with GAAP, and be accompanied by the Supplemental Financial Statement form (https://dfi.wi.gov/Documents/FinancialServices/LicensedFinancial/Forms/LFS1040.pdf)","Yes","Yes","Yes","No","Yes","$5,000.00","No","Yes","No","09/30/2025","No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Wisconsin Department of Financial Institutions","Currency Exchange Registration (Main Office-No Activity)","Wis. Stat. s. 218.05(2)","$0.00","None","$0.00","None","$120.00","None","Yes","No","No","Natural persons who directly own 10% or more of the applicant/licensee and executive officers (CEO, COO, President, CFO, Treasurer, Secretary, Exec. VP or highest level VP) or any other person with the power, directly or indirectly, to direct the management and policies of the applicant/licensee.","Natural persons with the power to direct the management or policies of the applicant/licensee who indirectly own 25% or more of the applicant/licensee","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","In addition to maintaining tangible net worth of $5,000.00, an applicant/licensee must also maintain positive working capital. When evaluating a licensee's net worth and net working capital, the division discounts intangibles; receivables from officers, stockholders, and other related parties; employee advances; receivables over 90 days old; and any other assets of questionable value.","Financial statements must include a balance sheet & income statement, be prepared in accordance with GAAP, and be accompanied by the Supplemental Financial Statement form (https://dfi.wi.gov/Documents/FinancialServices/LicensedFinancial/Forms/LFS1040.pdf)","Yes","Yes","Yes","No","Yes","$5,000.00","No","Yes","No","09/30/2025","No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Wisconsin Department of Financial Institutions","Earned Wage Access Services Provider License","Wis. Stat. s. 203.03","$1,500.00","Application Fee is nonrefundable","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","In addition to maintaining tangible net worth of $50,000, an applicant/licensee must also maintain positive working capital.  When evaluating a licensee's net worth and net working capital, the division discounts intangibles; receivables from officers, stockholders, and other related parties; employee advances; receivables over 120 days past due; and any other assets of questionable value.","Financial statements must include a balance sheet and income statement and be prepared in accordance with generally accepted accounting principles.","Yes","Yes","Yes","No","Yes","$25,000.00","No","Yes","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Wisconsin Department of Financial Institutions","Exempt Company Registration","Wis. Stat. ch. 224 subch. III","$1,000.00","Nonrefundable","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Not Required","Not Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Wisconsin Department of Financial Institutions","Insurance Premium Finance Company License","Wis. Stat. s. 138.12(3)","$300.00","Nonrefundable","$500.00","None","$120.00","None","Yes","No","No","Natural persons who directly own 10% or more of the applicant/licensee and executive officers (CEO, COO, President, CFO, Treasurer, Secretary, Exec. VP or highest level VP) or any other person with the power, directly or indirectly, to direct the management and policies of the applicant/licensee.","Natural persons with the power to direct the management or policies of the applicant/licensee who indirectly own 25% or more of the applicant/licensee.","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","In addition to maintaining tangible net worth of $10,000.00, an applicant/licensee must also maintain positive working capital.  When evaluating a licensee's net worth and net working capital, the division discounts intangibles; receivables from officers, stockholders, and other related parties; employee advances; receivables over 90 days old; and any other assets of questionable value.  ","Financial statements must include a balance sheet & income statement, be prepared in accordance with GAAP, and be accompanied by the Supplemental Financial Statement form (https://dfi.wi.gov/Documents/FinancialServices/LicensedFinancial/Forms/LFS1030.pdf)","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Wisconsin Department of Financial Institutions","Loan Company License","Wis. Stat. s. 138.09(1m)","$300.00","Nonrefundable Investigation Fee","$500.00","None","$120.00","None","Yes","No","No","Natural persons who directly own 10% or more of the applicant/licensee and executive officers (CEO, COO, President, CFO, Treasurer, Secretary, Exec. VP or highest-level VP) or any other person with the power, directly or indirectly, to direct the management and policies of the applicant/licensee.","Natural persons with the power to direct the management or policies of the applicant/licensee who indirectly own 25% or more of the applicant/licensee.","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","In addition to maintaining tangible net worth of $50,000, an applicant/licensee must also maintain positive working capital.  When evaluating a licensee’s net worth and net working capital, the division discounts intangibles; receivables from officers, stockholders, and other related parties; employee advances; receivables over 120 days past due; and any other assets of questionable value.","Financial statements must include a balance sheet & income statement, be prepared in accordance with GAAP, and be accompanied by the Supplemental Financial Statement form (https://dfi.wi.gov/Documents/FinancialServices/LicensedFinancial/Forms/LFS1030.pdf)","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Wisconsin Department of Financial Institutions","Loan Company Registration (Main Office-No Activity)","Wis. Stat. s. 138.09(1m)","$0.00","None","$0.00","None","$120.00","None","Yes","No","No","Natural persons who directly own 10% or more of the applicant/licensee and executive officers (CEO, COO, President, CFO, Treasurer, Secretary, Exec. VP or highest-level VP) or any other person with the power, directly or indirectly, to direct the management and policies of the applicant/licensee.","Natural persons with the power to direct the management or policies of the applicant/licensee who indirectly own 25% or more of the applicant/licensee.","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","In addition to maintaining tangible net worth of $50,000, an applicant/licensee must also maintain positive working capital.  When evaluating a licensee’s net worth and net working capital, the division discounts intangibles; receivables from officers, stockholders, and other related parties; employee advances; receivables over 120 days past due; and any other assets of questionable value.","Financial statements must include a balance sheet & income statement, be prepared in accordance with GAAP, and be accompanied by the Supplemental Financial Statement form (https://dfi.wi.gov/Documents/FinancialServices/LicensedFinancial/Forms/LFS1030.pdf)","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Wisconsin Department of Financial Institutions","Money Transmitter License","Chapter 217 of the Wisconsin Statutes","$1,000.00","Non refundable","$0.00","None","$120.00","None","Yes","No","Yes","Natural persons who directly own 10% or more & are not passive investors; executive officers (CEO, COO, Pres, CFO, Treas, Sec, Exec  VP); and anyone with the power to elect or appoint persons exercising managerial authority or the power, directly or indirectly, to direct management and policies.","Natural persons who indirectly own 10% or more of the applicant/licensee and are not passive investors, any person with the power to elect or appoint persons exercising managerial authority or the power, directly or indirectly, to direct the management and policies of the applicant/licensee.","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited","Licensee must maintain at all times a tangible net worth as follows:  The greater of (1) $100,000 or (2) 3% of the total assets for the first $100,000,000, plus 2% of additional assets over $100,000,000 up to $1,000,000,000, plus 0.5% of additional assets over $1,000,000,000. ","Audited financial statements for the most recent fiscal year and prior 2-year period AND a certified copy of unaudited financial statements for most recent fiscal quarter.  If applicant was formed in past two years, see new application checklist.","Yes","Yes","Yes","No","Yes","$100,000.00","No","Yes","No","01/01/2025","Yes","No","No","None","Yes","Yes","Q12018","2/14","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,60,60,0,"$0.00","None"]
["Wisconsin Department of Financial Institutions","Mortgage Banker License","Wis. Stat. ch. 224 subch. III","$1,000.00","Nonrefundable","$0.00","None","$120.00","None","Yes","No","No","Natural persons who directly own 10% or more of the applicant/licensee and executive officers (CEO, COO, President, CFO, Treasurer, Secretary, Exec. VP or highest level VP) or any other person with the power, directly or indirectly, to direct the management and policies of the applicant/licensee.","Natural persons with the power to direct the management or policies of the applicant/licensee who indirectly own 25% or more of the applicant/licensee.","N/A","No","No","No","No","No","No","Unaudited (reviewed)","Audited","$250,000.00","None","Yes","Yes","Yes","No","Yes","$300,000.00","No","Yes","No","09/01/2017","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Wisconsin Department of Financial Institutions","Mortgage Broker License","Wis. Stat. ch. 224 subch. III","$750.00","Nonrefundable","$0.00","None","$120.00","None","Yes","No","No","Natural persons who directly own 10% or more of the applicant/licensee and executive officers (CEO, COO, President, CFO, Treasurer, Secretary, Exec. VP or highest level VP) or any other person with the power, directly or indirectly, to direct the management and policies of the applicant/licensee.","Natural persons with the power to direct the management or policies of the applicant/licensee who indirectly own 25% or more of the applicant/licensee.","N/A","No","No","No","No","No","No","Unaudited (reviewed)","Unaudited (reviewed)","$100,000.00","None","Yes","Yes","Yes","No","Yes","$120,000.00","No","Yes","No","09/01/2017","No","Yes","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Wisconsin Department of Financial Institutions","Payday Lender License","Wis. Stat. s. 138.14(2)","$300.00","Nonrefundable Investigation Fee","$500.00","None","$120.00","None","Yes","No","No","Natural persons who directly own 10% or more of the applicant/licensee and executive officers (CEO, COO, President, CFO, Treasurer, Secretary, Exec. VP or highest level VP) or any other person with the power, directly or indirectly, to direct the management and policies of the applicant/licensee.","Natural persons with the power to direct the management or policies of the applicant/licensee who indirectly own 25% or more of the applicant/licensee.","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","In addition to maintaining tangible net worth of $50,000, an applicant/licensee must also maintain positive working capital.  When evaluating a licensee’s net worth and net working capital, the division discounts intangibles; receivables from officers, stockholders, and other related parties; employee advances; receivables over 120 days past due; and any other assets of questionable value.","Financial statements must include a balance sheet & income statement, be prepared in accordance with GAAP, and be accompanied by the Supplemental Financial Statement form (https://dfi.wi.gov/Documents/FinancialServices/LicensedFinancial/Forms/LFS1030.pdf)","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",10,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Wisconsin Department of Financial Institutions","Payday Lender Registration (Main Office-No Activity)","Wis. Stat. s. 138.14(2)","$0.00","None","$0.00","None","$120.00","None","Yes","No","No","Natural persons who directly own 10% or more of the applicant/licensee and executive officers (CEO, COO, President, CFO, Treasurer, Secretary, Exec. VP or highest level VP) or any other person with the power, directly or indirectly, to direct the management and policies of the applicant/licensee.","Natural persons with the power to direct the management or policies of the applicant/licensee who indirectly own 25% or more of the applicant/licensee","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","In addition to maintaining tangible net worth of $50,000, an applicant/licensee must also maintain positive working capital.  When evaluating a licensee’s net worth and net working capital, the division discounts intangibles; receivables from officers, stockholders, and other related parties; employee advances; receivables over 120 days past due; and any other assets of questionable value.","Financial statements must include a balance sheet & income statement, be prepared in accordance with GAAP, and be accompanied by the Supplemental Financial Statement form (https://dfi.wi.gov/Documents/FinancialServices/LicensedFinancial/Forms/LFS1030.pdf)","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Wisconsin Department of Financial Institutions","Sales Finance Company License","Section 218.0114 of the Wisconsin Statutes","$300.00","Nonrefundable investigation fee","$50.00","Annual licensing fee","$120.00","None","Yes","No","No","Natural persons who directly own 10% or more of the applicant/licensee and executive officers (CEO, COO, President, CFO, Treasurer, Secretary, Exec. VP or highest level VP) or any other person with the power, directly or indirectly, to direct the management and policies of the applicant/licensee.","Natural persons with the power to direct the management or policies of the applicant/licensee who indirectly own 25% or more of the applicant/licensee","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","In addition to maintaining tangible net worth of $10,000, an applicant/licensee must also maintain positive working capital.  When evaluating a licensee’s net worth and net working capital, the division discounts intangibles; receivables from officers, stockholders, and other related parties; employee advances; receivables over 120 days past due; and any other assets of questionable value.","Financial statements must include a balance sheet & income statement, be prepared in accordance with GAAP, and be accompanied by the Supplemental Financial Statement form (https://dfi.wi.gov/Documents/FinancialServices/LicensedFinancial/Forms/LFS1030.pdf)","Yes","Yes","Yes","No","Yes","$25,000.00","Yes","Yes","No","12/31/2023","No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Wisconsin Department of Financial Institutions","Sales Finance Company License (Depository Institution)","Section 218.0114, of the Wisconsin Statutes","$300.00","Nonrefundable investigation fee","$50.00","Annual licensing fee","$120.00","None","No","No","No","Natural persons who owns 10% or more of the applicant/licensee and executive officers (CEO, COO, President, CFO, Treasurer, Secretary, Exec. VP or highest level VP) or any other person with the power, directly or indirectly, to direct the management and policies of the applicant/licensee.","Natural persons with the power to direct the management or policies of the applicant/licensee who indirectly own 25% or more of the applicant/licensee","N/A","No","No","No","No","No","No","Audited or Unaudited","Not Required","In addition to maintaining tangible net worth of $10,000, an applicant/licensee must also maintain positive working capital.  When evaluating a licensee’s net worth and net working capital, the division discounts intangibles; receivables from officers, stockholders, and other related parties; employee advances; receivables over 120 days past due; and any other assets of questionable value.","Financial statements must include a balance sheet and income statement and be prepared in accordance with generally accepted accounting principles.  ","Yes","Yes","Yes","No","Yes","$25,000.00","Yes","Yes","No","12/31/2023","No","No","No","None","No","No","N/A","N/A","N/A",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None",0,0,0,0,0,"$0.00","None"]
["Wyoming Division of Banking","Collection Agency License","W.S. 33-11-102","$500.00","None","$0.00","None","$120.00","None","Yes","No","No","All Direct Owners and all Executive Officers are required.","All Indirect Owners and all Executive Officers are required.","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","Not Required","None","Yes","No","Yes","No","Yes","$10,000.00","Yes","Yes","No","01/31/2023","No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None",0,0,60,60,0,"$0.00","None"]
["Wyoming Division of Banking","Consumer Lender License","W.S. 40-14-202 Consumer Credit Sales or Consumer Leases \nW.S. 40-14-302 Consumer Loans","$300.00","None","$50.00","None","$120.00","None","Yes","Yes","Yes","All DO/EO","All","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","Not Required","None","Yes","No","Yes","No","Yes","$25,000.00","No","Yes","No","01/31/2023","No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$50.00","None",30,"$0.00","None",60,0,60,60,0,"$0.00","None"]
["Wyoming Division of Banking","Exempt Company Registration","W.S. 40-23-105 Exemptions from license requirements","$0.00","None","$0.00","None","$120.00","None","No","No","No","N/A","N/A","N/A","No","No","No","No","No","No","Audited or Unaudited","Audited or Unaudited","Not Required","None","Yes","Yes","Yes","No","Yes","$25,000.00","No","Yes","No",null,"No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",0,"$0.00","None",30,"$0.00","None",30,0,0,0,0,"$0.00","None"]
["Wyoming Division of Banking","Money Transmitter License","W.S. 40-22-105","$2,500.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","All Direct Owners/Executive Officers","All","N/A","No","No","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","$25,000.00","None","Yes","Yes","Yes","No","Yes","$10,000.00","Yes","Yes","No","01/31/2023","Yes","No","No","None","Yes","No","01/2017","03/31","None",30,"$0.00","None",15,"$0.00","None",15,"$0.00","None",30,0,30,30,0,"$0.00","None"]
["Wyoming Division of Banking","Mortgage Broker License","W.S. 40-23-104 Mortgage Brokers","$400.00","None","$0.00","None","$120.00","None","Yes","No","Yes","All DO/EO","All","N/A","No","No","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","None","None","Yes","Yes","Yes","No","Yes","$25,000.00","No","Yes","No","01/31/2023","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$50.00","None",30,"$50.00","None",30,"$50.00","None",30,0,60,60,0,"$0.00","None"]
["Wyoming Division of Banking","Mortgage Lender/Broker License","W.S. 40-23-104 Mortgage Lender/Brokers","$400.00","None","$0.00","None","$120.00","None","Yes","Yes","Yes","All DO/EO","All","N/A","No","No","No","No","No","No","Audited or Unaudited if certified","Audited or Unaudited if certified","Not Required","None","Yes","Yes","Yes","No","Yes","$25,000.00","No","Yes","No","01/31/2023","No","Yes","No","None","No","No","N/A","N/A","N/A",30,"$50.00","None",30,"$50.00","None",30,"$50.00","None",30,0,60,60,0,"$0.00","None"]
["Wyoming Division of Banking","Pawnbroker License","W.S. 40-14-202 Consumer Credit Sales or Consumer Leases \nW.S. 40-14-302 Consumer Loans","$300.00","None","$50.00","None","$120.00","None","Yes","Yes","Yes"," All DO/EO"," All","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","Not Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$50.00","None",30,"$0.00","None",60,0,60,60,0,"$0.00","None"]
["Wyoming Division of Banking","Post Dated Check Casher License","W.S. 40-14-202 Consumer Credit Sales or Consumer Leases \nW.S. 40-14-302 Consumer Loans","$300.00","None","$50.00","None","$120.00","None","Yes","Yes","Yes"," All DO/EO"," All","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","Not Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$50.00","None",30,"$0.00","None",60,0,60,60,0,"$0.00","None"]
["Wyoming Division of Banking","Sales Finance Company License","W.S. 40-14-202 Consumer Credit Sales or Consumer Leases \nW.S. 40-14-302 Consumer Loans","$300.00","None","$50.00","None","$120.00","None","Yes","Yes","Yes","All DO/EO","All","N/A","No","No","No","No","No","No","Unaudited (not compiled/reviewed)","Unaudited (not compiled/reviewed)","Not Required","None","No","No","No","No","No","$0.00","No","No","No",null,"No","No","No","None","No","No","N/A","N/A","N/A",30,"$0.00","None",30,"$50.00","None",30,"$0.00","None",60,0,60,60,0,"$0.00","None"]

{"sheet":"Branch","index":1,"n_rows":405,"n_cols":26,"rows_kept":405,"cut":false,"hidden":false,"merged":[]}
["State Agency","License / Registration Name","License Requirement Statutes Reference","Application Fee","Application Fee Additional Information","License Registration Fee","License Registration Fee Additional Information","NMLS Processing Fee","NMLS Processing Fee Additional Information","Credit Report Required for Branch Manger","CBC Requirements for Branch Manager","MU2 Credit Report Explanations Required","MU2 Legal Name / Status Documentation Required","MU2 Memorandum of Tax Certification Required","MU2 Personal Financial Statement Required","MU2 State Background Check Required","MU2 Verification of Experience Required","Amendment Branch Address Days Advance Notice Required","Amendment Fee Branch Address","Amendment Fee Branch Address Additional Information","Amendment Other Trade Name Days Advance Notice Required","Amendment Fee Other Trade Name","Amendment Fee Other Trade Name Additional Information","Amendment Branch Manager Days Advance Notice Required","Amendment Fee Branch Manager","Amendment Fee Branch Manager Additional Information"]
["Alabama State Banking Department","Consumer Credit License","Not Provided","$100.00","None","$500.00","None","$25.00","None","Yes","N/A","No","No","No","No","No","No",15,"$50.00","None",0,"$50.00","None",0,"$0.00","None"]
["Alabama State Banking Department","Deferred Presentment License","5-18A-3","$0.00","None","$0.00","None","$0.00","None",{"$nulls":9},"$0.00","None",null,"$0.00","None",null,"$0.00","None"]
["Alabama State Banking Department","Mortgage Brokers License","Not Provided","$0.00","None","$600.00","None","$25.00","None","Yes","N/A","No","No","No","No","No","No",15,"$50.00","None",0,"$50.00","None",0,"$0.00","None"]
["Alabama State Banking Department","Non-Mortgage Consumer Credit License","5-19-22","$0.00","None","$0.00","None","$0.00","None",{"$nulls":9},"$0.00","None",null,"$0.00","None",null,"$0.00","None"]
["Alabama State Banking Department","Pawnshop License","5-19A-11","$0.00","None","$0.00","None","$0.00","None",{"$nulls":9},"$0.00","None",null,"$0.00","None",null,"$0.00","None"]
["Alabama State Banking Department","Section 22 Small Loan License","5-18-4","$0.00","None","$0.00","None","$0.00","None",{"$nulls":9},"$0.00","None",null,"$0.00","None",null,"$0.00","None"]
["Alabama State Banking Department","Small Loan License","5-18-4","$0.00","None","$0.00","None","$0.00","None",{"$nulls":9},"$0.00","None",null,"$0.00","None",null,"$0.00","None"]
["Alaska Division of Banking and Securities","Deferred Deposit Advance - Other Location License","Not Provided","$0.00","None","$1,500.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",15,"$300.00","None",15,"$300.00","None",0,"$300.00","None"]
["Alaska Division of Banking and Securities","Mortgage Broker/Lender Branch Registration","AS 06.60.010 & 3 AAC 14.010","$200.00","None","$300.00","None","$25.00","None","Yes","Branch Manager","No","No","No","No","No","No",10,"$50.00","None",30,"$0.00","None",0,"$0.00","None"]
["Alaska Division of Banking and Securities","Registered Depository Institution Branch Registration","Not Provided","$200.00","None","$300.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",10,"$50.00","None",30,"$0.00","None",0,"$0.00","None"]
["Arizona Department of Financial Institutions","Commercial Mortgage Banker Branch License","Not Provided","$500.00","None","$187.50","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Arizona Department of Financial Institutions","Commercial Mortgage Broker Branch License","Not Provided","$250.00","None","$150.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Arizona Department of Financial Institutions","Consumer Lender Branch License","Not Provided","$500.00","None","$150.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Arizona Department of Financial Institutions","Debt Management Branch License","Not Provided","$250.00","None","$150.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Arizona Department of Financial Institutions","Escrow Agent Branch License","Not Provided","$500.00","None","$187.50","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Arizona Department of Financial Institutions","Money Transmitter Branch License","Not Provided","$25.00","None","$18.75","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Arizona Department of Financial Institutions","Mortgage Banker Branch License","Not Provided","$500.00","None","$187.50","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Arizona Department of Financial Institutions","Mortgage Broker Branch License","Not Provided","$250.00","None","$150.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Arizona Department of Financial Institutions","Premium Finance Branch License","Not Provided","$300.00","None","$225.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Arizona Department of Financial Institutions","Sales Finance Branch License","Not Provided","$250.00","None","$150.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Arkansas Securities Department","Combination Mortgage Banker-Broker-Servicer License","Not Provided","$100.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Arkansas Securities Department","Mortgage Banker License","Not Provided","$100.00","None","$0.00","None","$25.00","None","Yes","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Arkansas Securities Department","Mortgage Broker License","Not Provided","$100.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Arkansas Securities Department","Mortgage Servicer License","Not Provided","$100.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["California Bureau of Real Estate","Branch Office Mortgage Loan Originator (MLO) License Endorsement","B&P 10166 et. al","$0.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["California Department of Financial Protection and Innovation","Debt Collection Branch Registration","Not Provided","$0.00","None","$0.00","None","$25.00","None","Yes","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["California Department of Financial Protection and Innovation","Financing Law License (Branch)","Not Provided","$300.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",10,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["California Department of Financial Protection and Innovation","Property Assessed Clean Energy (PACE) Program Administrator Branch License","Not Provided","$300.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",10,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["California Department of Financial Protection and Innovation","Residential Mortgage Lending Act License (Branch)","Not Provided","$0.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",10,"$0.00","None",1,"$0.00","None",0,"$0.00","None"]
["California Department of Financial Protection and Innovation","Student Loan Servicing License","California Financial Code, Division 12.5, Chapter 3, Section 28128","$400.00","None","$0.00","None","$25.00","None","Yes","N/A","No","No","No","No","No","No",10,"$0.00","None",10,"$0.00","None",10,"$0.00","None"]
["Connecticut Department of Banking","Check Cashing Branch License - General Facility","36a-581","$0.00","None","$1,100.00","None","$25.00","None","Yes","All branch managers are required to submit a criminal background check.","No","No","No","No","No","No",30,"$0.00","No longer required by statute",30,"$0.00","No longer required by statute",0,"$0.00","None"]
["Connecticut Department of Banking","Check Cashing Branch License - Limited Facility","36a-581","$0.00","None","$1,100.00","None","$25.00","None","Yes","All branch managers are required to submit a criminal background check.","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","No longer required by statute",0,"$0.00","None"]
["Connecticut Department of Banking","Consumer Collection Agency Branch License","36a-801","$100.00","Investigation Fee","$400.00","None","$25.00","None","Yes","All branch managers are required to submit a criminal background check.","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Connecticut Department of Banking","Debt Adjuster For-Profit Branch License","36a-656","$0.00","None","$800.00","None","$25.00","None","Yes","All branch managers are required to submit a criminal background check.","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Connecticut Department of Banking","Debt Adjuster Non-Profit Branch License","36a-656","$0.00","None","$250.00","None","$25.00","None","Yes","All branch managers are required to submit a criminal background check.","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Connecticut Department of Banking","Debt Negotiation Branch License","36a-671","$0.00","None","$800.00","None","$25.00","None","Yes","All branch managers are required to submit a criminal background check.","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Connecticut Department of Banking","Exempt Mortgage Servicer Registrant Branch","Section 13 of PA 25-115.","$0.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Connecticut Department of Banking","Mortgage Broker Branch License","36a-486","$500.00","None","$0.00","None","$25.00","None","Yes","All branch managers are required to submit a criminal background check.","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Connecticut Department of Banking","Mortgage Correspondent Lender Branch License","36a-486","$1,000.00","None","$0.00","None","$25.00","None","Yes","All branch managers are required to submit a criminal background check.","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Connecticut Department of Banking","Mortgage Lender Branch License","36a-486","$1,000.00","None","$0.00","None","$25.00","None","Yes","All branch managers are required to submit a criminal background check.","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Connecticut Department of Banking","Mortgage Servicer Branch License","36a-718","$1,000.00","None","$0.00","None","$25.00","None","Yes","All branch managers are required to submit a criminal background check.","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Connecticut Department of Banking","Sales Finance Company Branch License","36a-536","$0.00","None","$400.00","None","$25.00","None","Yes","All branch managers are required to submit a criminal background check.","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Connecticut Department of Banking","Small Loan Company Branch License","Section 36a-556 of the Connecticut General Statutes, as amended by Public Act 23-126","$0.00","None","$400.00","None","$25.00","None","Yes","All branch managers are required to submit a criminal background check.","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Connecticut Department of Banking","Student Loan Servicer Branch License","36a-847","$0.00","None","$900.00","None","$25.00","None","Yes","All branch managers are required to submit a criminal background check.","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Delaware Office of the State Bank Commissioner","Broker Branch License","Section 2102 of Title 5 of Delaware Code","$250.00","None","$500.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Delaware Office of the State Bank Commissioner","Licensed Lender Branch","Section 2202 of Title 5 of Delaware Code","$250.00","None","$250.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["District of Columbia Department of Insurance Securities and Banking","Automated Teller Machine Operator Branch License","DC Code § 26–131.01","$0.00","None","$50.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["District of Columbia Department of Insurance Securities and Banking","Check Casher Branch License","DC Code § 26-301","$0.00","None","$300.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$50.00","None",0,"$0.00","None",0,"$0.00","None"]
["District of Columbia Department of Insurance Securities and Banking","Money Lender Branch License","DC Code § 26-901","$0.00","None","$500.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["District of Columbia Department of Insurance Securities and Banking","Mortgage Broker Branch License","DC Code § 26-1001","$1,100.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$100.00","None",0,"$100.00","None",0,"$0.00","None"]
["District of Columbia Department of Insurance Securities and Banking","Mortgage Dual Authority Branch License","DC Code § 26-1001","$1,300.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$100.00","None",0,"$100.00","None",0,"$0.00","None"]
["District of Columbia Department of Insurance Securities and Banking","Mortgage Lender Branch License","DC Code § 26-1001","$1,200.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$100.00","None",0,"$100.00","None",0,"$0.00","None"]
["District of Columbia Department of Insurance Securities and Banking","Retail Seller and Consumer Sales Finance Branch License","26 DCMR §§ C 2500 et seq.","$0.00","None","$316.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["District of Columbia Department of Insurance Securities and Banking","Student Loan Servicer Branch License","DC Code § 31-106.01 and .02","$1,100.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$100.00","None",0,"$100.00","None",0,"$0.00","None"]
["Florida Office of Financial Regulation","Mortgage Broker Branch License","Not Provided","$225.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Florida Office of Financial Regulation","Mortgage Lender Branch License","Not Provided","$225.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Florida Office of Financial Regulation","Mortgage Lender Servicer Branch License","Not Provided","$225.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Georgia Department of Banking & Finance","Check Casher Branch Location","§ 7-1-700 et seq.","$0.00","None","$30.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",1,"$0.00","None",1,"$0.00","None",0,"$0.00","None"]
["Georgia Department of Banking & Finance","Installment Lender Branch Approval","§ 7-3-1 et seq.","$300.00","None","$0.00","None","$25.00","None","No","Every branch manager must obtain a background check.","No","No","No","No","No","No",1,"$0.00","None",1,"$0.00","None",1,"$0.00","None"]
["Georgia Department of Banking & Finance","Mortgage Branch Approval","§ 7-1-1000 et seq.","$330.00","None","$0.00","None","$25.00","None","Yes","Any new branch manager must complete a CBC","No","No","No","No","No","No",1,"$0.00","None",1,"$0.00","None",1,"$0.00","None"]
["Guam Department of Revenue & Taxation","Mortgage Servicer Branch License","Not Provided","$600.00","$100 Investigation fee included.","$200.00","None","$25.00","None","Yes","N/A","No","No","No","No","No","No",0,"$100.00","None",30,"$100.00","None",0,"$100.00","None"]
["Guam Department of Revenue & Taxation","Residential Mortgage Lender and Servicer Branch License","Not Provided","$600.00","$100 Investigation fee included.","$200.00","None","$25.00","None","Yes","N/A","No","No","No","No","No","No",0,"$100.00","None",30,"$100.00","None",0,"$100.00","None"]
["Guam Department of Revenue & Taxation","Residential Mortgage Lender Branch License","Not Provided","$600.00","$100 Investigation fee included.","$200.00","None","$25.00","None","Yes","N/A","No","No","No","No","No","No",0,"$100.00","None",30,"$100.00","None",0,"$100.00","None"]
["Hawaii Department of Commerce and Consumer Affairs (Division of Financial Institutions)","Escrow Depository Branch License","Not Provided","$100.00","None","$0.00","An invoice for the $100 license issuance fee will be sent to the applicant after: 1) the Commissioner has granted approval of the new branch office; and 2) written notice is received by the applicant that the new branch office has opened for business.","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Hawaii Department of Commerce and Consumer Affairs (Division of Financial Institutions)","Money Transmitter Branch Registration","Not Provided","$0.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Hawaii Department of Commerce and Consumer Affairs (Division of Financial Institutions)","Mortgage Loan Originator Company Branch License","Not Provided","$250.00","None","$25.00","The Commissioner has resumed collection of Mortgage Loan Recovery Fund fees for all applicants and licensees, until further notice.","$25.00","None","Yes","None","No","No","No","No","No","No",30,"$100.00","None",30,"$100.00","None",0,"$100.00","None"]
["Hawaii Department of Commerce and Consumer Affairs (Division of Financial Institutions)","Small Dollar Installment Loan Branch","Not Provided","$0.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Idaho Department of Finance","Collection Agency Registration (Branch)","26-2230","$0.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Idaho Department of Finance","Mortgage Broker/Lender License","Not Provided","$350.00","None","$150.00","None","$25.00","None","Yes","All branch managers.","No","No","No","No","No","No",30,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Idaho Department of Finance","Payday Lender License (Branch)","28-46-402","$350.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Idaho Department of Finance","Regulated Lender License (Branch)","Not Provided","$350.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Illinois Department of Financial Professional Regulation - Division of Banking","Additional Full Service Office License","(205 ILCS 635/Art. II heading)","$250.00","None","$0.00","None","$25.00","None","Yes","N/A","No","No","No","No","No","No",0,"$50.00","None",0,"$0.00","None",0,"$0.00","None"]
["Illinois Department of Financial Professional Regulation - Division of Banking","Consumer Installment Loan Branch License","Not Provided","$300.00","None","$450.00","First half year fee = $450Second half year fee = $225","$25.00","None","No","N/A","No","No","No","No","No","No",10,"$500.00","None",0,"$0.00","None",0,"$0.00","None"]
["Illinois Department of Financial Professional Regulation - Division of Banking","Debt Management Branch License","Not Provided","$0.00","None","$130.00","$30.00 of this fee is applied to the cost of the IL Investigation Fee.","$25.00","None","No","N/A","No","No","No","No","No","No",10,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Illinois Department of Financial Professional Regulation - Division of Banking","Debt Settlement Consumer Protection Branch License","Not Provided","$350.00","None","$1,000.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",10,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Illinois Department of Financial Professional Regulation - Division of Banking","Pawnbroker Branch License","205 ILCS 510.","$2,000.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",45,"$50.00","None",30,"$0.00","None",0,"$0.00","None"]
["Illinois Department of Financial Professional Regulation - Division of Banking","Payday Reform Branch License","Not Provided","$0.00","None","$1,000.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",10,"$300.00","None",0,"$300.00","None",0,"$0.00","None"]
["Illinois Department of Financial Professional Regulation - Division of Banking","Sales Finance Agency Branch License","Not Provided","$0.00","None","$50.00","First half of the year fee = $100 Second half of the year fee = $50","$25.00","None","No","N/A","No","No","No","No","No","No",15,"$500.00","None",0,"$300.00","None",0,"$0.00","None"]
["Indiana Secretary of State","Collection Agency Branch License","Ind. Code § 25-11","$30.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Indiana Secretary of State","Loan Broker Branch License","Ind. Code § 23-2.5","$75.00","Pursuant to Ind. Code 23-2.5-4-4, a $75.00 fee is required for initial and renewal branch applications.","$0.00","None","$25.00","None","Yes","all","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Iowa Division of Banking","Debt Management Branch License","Not Provided","$100.00","None","$250.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$25.00","None",0,"$25.00","None",0,"$0.00","None"]
["Iowa Division of Banking","Delayed Deposit Services Business Branch License","Not Provided","$100.00","None","$250.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$25.00","None",0,"$0.00","None",0,"$0.00","None"]
["Iowa Division of Banking","Industrial Loan Company Branch License","Not Provided","$100.00","None","$250.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$25.00","None",30,"$25.00","None",0,"$0.00","None"]
["Iowa Division of Banking","Mortgage Branch Registration","Not Provided","$40.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$25.00","None",0,"$0.00","None"]
["Iowa Division of Banking","Nonresident Industrial Loan Company Branch License","Not Provided","$100.00","None","$250.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$25.00","None",30,"$25.00","None",0,"$0.00","None"]
["Iowa Division of Banking","Nonresident Regulated Loan Company Branch License","Not Provided","$100.00","None","$250.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$25.00","None",30,"$25.00","None",0,"$0.00","None"]
["Iowa Division of Banking","Regulated Loan Company Branch License","Not Provided","$100.00","None","$250.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$25.00","None",30,"$25.00","None",0,"$0.00","None"]
["Kansas Office of the State Bank Commissioner","Mortgage Company Branch Registration","Kansas Mortgage Business Act, K.S.A. 9-2201, et seq. and amendments thereto.","$0.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Kansas Office of the State Bank Commissioner","Supervised Loan Branch License","Kansas Uniform Consumer Credit Code, K.S.A. 16a-1-101 - K.S.A. 16a-9-102","$100.00","None","$0.00","None","$25.00","None","Yes","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Kentucky Department of Financial Institutions","Check Cashing Branch","Not Provided","$500.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Kentucky Department of Financial Institutions","Consumer Loan Company","Not Provided","$500.00","None","$500.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",15,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Kentucky Department of Financial Institutions","Deferred Deposit Service Business Branch","Not Provided","$0.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Kentucky Department of Financial Institutions","Exempt Branch Registration","Not Provided","$0.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Kentucky Department of Financial Institutions","Mortgage Broker License","Not Provided","$0.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",10,"$0.00","None",10,"$0.00","None",0,"$0.00","None"]
["Kentucky Department of Financial Institutions","Mortgage Company License","Not Provided","$0.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",10,"$0.00","None",10,"$0.00","None",0,"$0.00","None"]
["Kentucky Department of Financial Institutions","Student Loan Servicer License","Not Provided","$0.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",10,"$0.00","None",10,"$0.00","None",0,"$0.00","None"]
["Louisiana Office of Financial Institutions","Check Casher Branch License","Not Provided","$50.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$50.00","None",30,"$50.00","None",0,"$0.00","None"]
["Louisiana Office of Financial Institutions","Insurance Premium Finance Branch License","Not Provided","$0.00","None","$650.00","New branch","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$100.00","None",30,"$50.00","None",0,"$0.00","None"]
["Louisiana Office of Financial Institutions","Licensed Lender Branch","Not Provided","$0.00","None","$650.00","New application","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$100.00","Applies to relocation of branch. If a change in mailing address does not involve a relocation contact OFI for instructions.",30,"$50.00","None",0,"$0.00","None"]
["Louisiana Office of Financial Institutions","Mortgage Branch Registration","Not Provided","$0.00","None","$100.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",1,"$100.00","None",1,"$0.00","None",0,"$0.00","None"]
["Louisiana Office of Financial Institutions","Pawnbroker Branch","Not Provided","$0.00","None","$500.00","None","$25.00","None","No","None","No","No","No","No","No","No",30,"$100.00","Involves relocation",30,"$50.00","None",0,"$0.00","None"]
["Maine Office of Consumer Credit (Bureau of Consumer Protection)","Debt Collector Branch","Maine law, Title 32, Chapter 109-A","$200.00","None","$0.00","None","$25.00","None","Yes","Each owner, partner, executive officer, manager who will be in charge of the location to be licensed, and holder of a controlling interest. “Controlling Interest” means an ownership interest of 25% or more in the applicant or an entity of which the applicant is a subsidiary.","No","No","No","No","Yes","Yes",30,"$25.00","None",30,"$25.00","None",30,"$25.00","None"]
["Maine Office of Consumer Credit (Bureau of Consumer Protection)","Debt Management Service Provider Branch Registration","Maine Law, Title 32, Chapter 80-A: Debt Management Services. See also Rule 706.","$250.00","None","$0.00","None","$25.00","None","Yes","Each owner, partner, executive officer, manager who will be in charge of the location to be licensed, and holder of a controlling interest. “Controlling Interest” means an ownership interest of 25% or more in the applicant or an entity of which the applicant is a subsidiary.","No","No","No","No","No","No",30,"$25.00","None",30,"$25.00","None",30,"$0.00","None"]
["Maine Office of Consumer Credit (Bureau of Consumer Protection)","Exempt Branch Registration","Not Provided","$20.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Maine Office of Consumer Credit (Bureau of Consumer Protection)","Federal Contract Student Loan Servicer Branch License","Title 9-A: MAINE CONSUMER CREDIT CODE\nArticle 14: STUDENT LOAN BILL OF RIGHTS\n§14-107. Licensing of student loan servicers\n","$800.00","This is an investigative fee (not an application fee)","$1,000.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Maine Office of Consumer Credit (Bureau of Consumer Protection)","Loan Broker Branch License","Not Provided","$150.00","None","$0.00","None","$25.00","None","Yes","Each owner, partner, executive officer, manager who will be in charge of the location to be licensed or holder of a controlling interest. Controlling interest means an ownership interest of 25% or more in the applicant or an entity of which the applicant is a subsidiary.","No","No","No","No","No","No",30,"$25.00","None",30,"$25.00","None",30,"$0.00","None"]
["Maine Office of Consumer Credit (Bureau of Consumer Protection)","Non-Profit Lender Branch License","Not Provided","$40.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$25.00","None",30,"$25.00","None",30,"$0.00","None"]
["Maine Office of Consumer Credit (Bureau of Consumer Protection)","Student Loan Servicer Branch","Not Provided","$800.00","This is an investigative fee (not an application fee)","$1,000.00","None","$25.00","None","Yes","Direct owners over 10% ownership are required to submit a CBC.","No","No","No","No","No","No",30,"$25.00","None",30,"$25.00","None",30,"$25.00","None"]
["Maine Office of Consumer Credit (Bureau of Consumer Protection)","Supervised Lender Branch License","Not Provided","$150.00","None","$0.00","None","$25.00","None","Yes","Each owner, partner, executive officer, manager who will be in charge of the location to be licensed or holder of a controlling interest. Controlling interest means an ownership interest of 25% or more in the applicant or an entity of which the applicant is a subsidiary.","No","No","No","No","No","No",30,"$25.00","None",30,"$25.00","None",30,"$0.00","None"]
["Maryland Office of Financial Regulation","Virtual Currency Kiosk Registration - Fixed location","Financial Institution § 12-1203","$0.00","None","$200.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Maryland Office of Financial Regulation","Virtual Currency Kiosk Registration-Mobile","Financial Institutions §12-1203","$0.00","None","$200.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Massachusetts Division of Banks","Check Casher","M.G.L. c. 169A, section 5","$300.00","This is the Investigation Fee.","$1,000.00","None","$25.00","None","Yes","Branch Managers","No","No","No","No","No","No",30,"$200.00","None",30,"$0.00","None",30,"$0.00","None"]
["Massachusetts Division of Banks","Debt Collector","M.G.L. c. 93, section 24B(a)","$300.00","This is the Investigation Fee.","$1,000.00","None","$25.00","None","Yes","Branch Managers","No","No","No","No","No","No",30,"$200.00","None",30,"$0.00","None",30,"$0.00","None"]
["Massachusetts Division of Banks","Insurance Premium Finance Company","M.G.L. c. 255C, section 2","$300.00","This is the Investigation Fee.","$1,000.00","None","$25.00","None","Yes","Branch Managers","No","No","No","No","No","No",30,"$200.00","None",30,"$0.00","None",30,"$0.00","None"]
["Massachusetts Division of Banks","Mortgage Broker License","Licensing Statute: M.G.L. c. 255E, section 5\nNOTE: This is an office notification, not a \"license\"","$0.00","None","$50.00","None","$25.00","None","Yes","Branch Managers","No","No","No","No","No","Yes",30,"$50.00","None",30,"$0.00","None",30,"$0.00","None"]
["Massachusetts Division of Banks","Mortgage Lender License","M.G.L. c. 255E, section 5\nNOTE: this is an office notification, not a \"license\"","$0.00","None","$50.00","None","$25.00","None","Yes","Branch Managers","No","No","No","No","No","Yes",30,"$50.00","None",30,"$0.00","None",30,"$0.00","None"]
["Massachusetts Division of Banks","Motor Vehicle Sales Finance Company","M.G.L. c. 255B, section 2","$300.00","This is the Investigation Fee.","$1,000.00","None","$25.00","None","Yes","Branch Managers","No","No","No","No","No","No",30,"$200.00","None",30,"$0.00","None",30,"$0.00","None"]
["Massachusetts Division of Banks","Retail Installment Sales Finance Company","M.G.L. c. 255D, section 2","$300.00","This is the Investigation Fee.","$1,000.00","None","$25.00","None","Yes","Branch Managers","No","No","No","No","No","No",30,"$200.00","None",30,"$0.00","None",30,"$0.00","None"]
["Massachusetts Division of Banks","Small Loan Company","M.G.L. c. 140, section 102","$300.00","This is the Investigation Fee.","$1,100.00","This fee is comprised of the $1,000.00 license fee, and the $100.00 lead paint surcharge in accordance with Chapter 482, section 22 of the Acts of 1993.","$25.00","None","Yes","Branch Managers","No","No","No","No","No","No",30,"$200.00","None",30,"$0.00","None",30,"$0.00","None"]
["Massachusetts Division of Banks","Student Loan Servicer Branch","M.G.L. c. 93L, section 5(a)\nNOTE: this is an office notification, not a \"license\"","$0.00","None","$50.00","This is the Location Fee","$25.00","None","Yes","Branch Managers","No","No","No","No","No","No",30,"$50.00","None",0,"$0.00","None",0,"$0.00","None"]
["Minnesota Department of Commerce","Branch Registration","Not Provided","$0.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Minnesota Department of Commerce","Consumer Small Loan Lender Branch License","Not Provided","$0.00","None","$250.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Minnesota Department of Commerce","Currency Exchange Branch License","Minn. Stat. Sec. 53A.03 and 53A.03","$1,000.00","None","$500.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$100.00","None",30,"$0.00","None",0,"$0.00","None"]
["Minnesota Department of Commerce","Debt Management Services Provider Branch License","Not Provided","$0.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",10,"$0.00","None",10,"$0.00","None",0,"$0.00","None"]
["Minnesota Department of Commerce","Debt Settlement Services Provider Branch License","Not Provided","$0.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",10,"$0.00","None",10,"$0.00","None",0,"$0.00","None"]
["Minnesota Department of Commerce","Industrial Loan and Thrift Company Branch License","Not Provided","$0.00","None","$750.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$100.00","None",30,"$50.00","None",0,"$0.00","None"]
["Minnesota Department of Commerce","Motor Vehicle Sales Finance Company Branch License","Not Provided","$0.00","None","$125.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$50.00","None",30,"$50.00","None",0,"$0.00","None"]
["Minnesota Department of Commerce","Regulated Loan Company Branch License","Not Provided","$500.00","None","$250.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$50.00","None",30,"$50.00","None",0,"$0.00","None"]
["Minnesota Department of Commerce","Residential PACE Administrator Branch License","Not Provided","$0.00","None","$0.00","No fee for branch licenses","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Minnesota Department of Commerce","Student Loan Servicer Branch License","Not Provided","$0.00","Nonrefundable investigation fee","$1,000.00","Nonrefundable license fee","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Mississippi Department of Banking and Consumer Finance","Check Cashing Branch License","Not Provided","$751.00","$1.00 EOC Fee for support services. DBCF does not retain this fee.","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Mississippi Department of Banking and Consumer Finance","Credit Availability Branch License","Not Provided","$751.00","$1.00 EOC fee for support services. DBCF does not retain this fee.","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Mississippi Department of Banking and Consumer Finance","Mortgage Branch License","Not Provided","$0.00","None","$501.00","This fee includes a $1.00 Mississippi Electronic Government Support Fee.","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$51.00","None",0,"$51.00","None",0,"$0.00","None"]
["Mississippi Department of Banking and Consumer Finance","Motor Vehicle Sales Finance Branch License","Not Provided","$751.00","$1.00 EOC fee for support services. DBCF does not retain this fee.","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Mississippi Department of Banking and Consumer Finance","Pawnbroker Branch License","Not Provided","$501.00","$1.00 EOC fee for support services. DBCF does not retain this fee.","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Mississippi Department of Banking and Consumer Finance","Small Loan Branch License","Not Provided","$751.00","$1.00 EOC fee for support services. DBCF does not retain this fee.","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Mississippi Department of Banking and Consumer Finance","Title Pledge Branch License","Not Provided","$751.00","$1.00 EOC fee for support services. DBCF does not retain this fee.","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Missouri Division of Finance","In-State Branch License","Not Provided","$50.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",10,"$50.00","None",10,"$0.00","None",0,"$0.00","None"]
["Missouri Division of Finance","Out of State Branch Registration","Not Provided","$0.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",10,"$0.00","None",10,"$0.00","None",0,"$0.00","None"]
["Montana Division of Banking & Financial Institutions","Consumer Loan Branch License","Montana Code Annotated 32-5-201 (1)","$500.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Montana Division of Banking & Financial Institutions","Deferred Deposit Lender Branch License","Montana Code Annotated 31-1-705 (1)","$500.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Montana Division of Banking & Financial Institutions","Independent Contractor Entity Branch License","Montana Code Annotated 32-9-102 (1)","$0.00","None","$250.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Montana Division of Banking & Financial Institutions","Mortgage Broker Branch License","Montana Code Annotated 32-9-102 (1)","$0.00","None","$250.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Montana Division of Banking & Financial Institutions","Mortgage Lender Branch License","Montana Code Annotated 32-9-102 (1)","$0.00","None","$250.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Montana Division of Banking & Financial Institutions","Mortgage Servicer Branch License","Montana Code Annotated 32-9-102 (1)","$0.00","None","$250.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Montana Division of Banking & Financial Institutions","Sales Finance Branch License","Montana Code Annotated 31-1-221 (1)","$100.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Nebraska Department of Banking and Finance","Delayed Deposit Services Branch License","Delayed Deposit Services Licensing Act Neb. Rev. Stat. §§ 45-901 through 45-931","$150.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$150.00","None",30,"$0.00","None",0,"$0.00","None"]
["Nebraska Department of Banking and Finance","Installment Loan Branch License","Neb. Rev. Stat. 45-1001 to 45-1070; LB92","$250.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$150.00","None",30,"$0.00","None",0,"$0.00","None"]
["Nebraska Department of Banking and Finance","Installment Sales Branch License","Neb. Rev. Stat. 45-334 to 45-356","$100.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Nebraska Department of Banking and Finance","Mortgage Banker Branch License","Residential Mortgage Licensing Act Neb. Rev. Stat. §§ 45-701 through 45-754 (Reissue 2021)","$75.00","None","$0.00","None","$25.00","None","No","All branch managers upon MLO application","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Nebraska Department of Banking and Finance","Mortgage Banker Branch Registration","Residential Mortgage Licensing Act Neb. Rev. Stat. §§ 45-701 through 45-754 (Reissue 2021)","$0.00","None","$0.00","None","$25.00","None","No","All branch managers upon MLO application","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Nebraska Secretary of State","Collection Agency Branch License","Not Provided","$0.00","None","$50.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Nevada Financial Institutions Division","Collection Agency License - Alternate Location","NRS 649.075","$375.00","None","$300.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$15.00","None",30,"$0.00","None",0,"$0.00","None"]
["Nevada Financial Institutions Division","Deferred Deposit, High-Interest, Title Loan and Check Cashing Services Branch License","NRS 604A.400","$100.00","None","$75.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Nevada Financial Institutions Division","Installment Loan Company License - Alternate Location","NRS 675.060","$750.00","None","$800.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Nevada Mortgage Lending Division","Exempt Branch Registration","NRS 645B","$0.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Nevada Mortgage Lending Division","Mortgage Company Branch License","NRS 645B","$320.00","None","$80.00","None","$25.00","None","Yes","Nevada Qualified Employees require vetting","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None"]
["Nevada Mortgage Lending Division","Mortgage Company Branch License Other Trade Name #1","NRS 645B","$320.00","None","$80.00","None","$25.00","None","Yes","Nevada Qualified Employees require vetting","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None"]
["Nevada Mortgage Lending Division","Mortgage Company Branch License Other Trade Name #2","NRS 645B","$320.00","None","$80.00","None","$25.00","None","Yes","Nevada Qualified Employees require vetting","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None"]
["Nevada Mortgage Lending Division","Mortgage Company Branch License Other Trade Name #3","NRS 645B","$320.00","None","$80.00","None","$25.00","None","Yes","Nevada Qualified Employees require vetting","No","No","No","No","No","No",30,"$10.00","None",30,"$10.00","None",30,"$0.00","None"]
["Nevada Mortgage Lending Division","Mortgage Company Branch License Other Trade Name #4","NRS 645B","$320.00","None","$80.00","None","$25.00","None","Yes","Nevada Qualified Employees require vetting","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None"]
["Nevada Mortgage Lending Division","Mortgage Company Branch License Other Trade Name #5","NRS 645B","$320.00","None","$80.00","None","$25.00","None","Yes","Nevada Qualified Employees require vetting","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None"]
["Nevada Mortgage Lending Division","Mortgage Company Branch License Other Trade Name #6","NRS 645B","$320.00","None","$80.00","None","$25.00","None","Yes","Nevada Qualified Employees require vetting","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None"]
["New Hampshire Banking Department","Debt Adjuster Branch License","Not Provided","$500.00","None","$0.00","None","$25.00","None","Yes","Branch Manager ","No","No","No","No","No","No",10,"$0.00","None",30,"$0.00","None",30,"$0.00","None"]
["New Hampshire Banking Department","Exempt Branch Registration","Not Provided","$0.00","None","$0.00","None","$25.00","None","Yes","N/A","No","No","No","No","No","No",10,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["New Hampshire Banking Department","Mortgage Banker Branch License","Not Provided","$0.00","None","$500.00","None","$25.00","None","Yes","Branch Manager","No","No","No","No","No","No",10,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["New Hampshire Banking Department","Mortgage Broker Branch License","Not Provided","$0.00","None","$500.00","None","$25.00","None","Yes","Branch Manager","No","No","No","No","No","No",10,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["New Hampshire Banking Department","Mortgage Servicer Branch License","Not Provided","$0.00","None","$500.00","None","$25.00","None","Yes","Branch Manager","No","No","No","No","No","No",10,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["New Hampshire Banking Department","Motor Vehicle Retail Seller Branch License","Not Provided","$100.00","None","$0.00","None","$25.00","None","Yes","Branch Manager","No","No","No","No","No","No",10,"$0.00","None",30,"$0.00","None",30,"$0.00","None"]
["New Hampshire Banking Department","Motor Vehicle Sales Finance Branch License","Not Provided","$100.00","None","$0.00","None","$25.00","None","Yes","Branch Manager","No","No","No","No","No","No",10,"$0.00","None",30,"$0.00","None",30,"$0.00","None"]
["New Hampshire Banking Department","Small Loan Lender Branch License","Not Provided","$450.00","None","$0.00","None","$25.00","None","Yes","Branch Manager","No","No","No","No","No","No",10,"$0.00","None",30,"$0.00","None",30,"$0.00","None"]
["New Jersey Department of Banking and Insurance","Correspondent Residential Mortgage Lender Branch License","Not Provided","$1,000.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["New Jersey Department of Banking and Insurance","Exempt Company Registration Branch","Not Provided","$500.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",10,"$0.00","None",10,"$0.00","None",0,"$0.00","None"]
["New Jersey Department of Banking and Insurance","Federal Contract Student Loan Servicer Branch License","Not Provided","$0.00","None","$5,000.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["New Jersey Department of Banking and Insurance","Mortgage Servicer Branch License","Not Provided","$1,000.00","None","$0.00","None","$25.00","None","Yes","ALL","No","No","No","No","No","No",30,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["New Jersey Department of Banking and Insurance","Registered Depository Institution Branch","Not Provided","$200.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",10,"$0.00","None",10,"$0.00","None",0,"$0.00","None"]
["New Jersey Department of Banking and Insurance","Residential Mortgage Broker Branch License","Not Provided","$1,000.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["New Jersey Department of Banking and Insurance","Residential Mortgage Lender Branch License","Not Provided","$1,000.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",10,"$0.00","None",10,"$0.00","None",0,"$0.00","None"]
["New Jersey Department of Banking and Insurance","RMLA-Licensed Mortgage Servicer Branch Registration","Not Provided","$0.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",10,"$0.00","None",10,"$0.00","None",0,"$0.00","None"]
["New Jersey Department of Banking and Insurance","Student Loan Servicer Branch License","Not Provided","$0.00","None","$5,500.00","None","$25.00","None","Yes","ALL","No","No","No","No","No","No",10,"$0.00","None",10,"$0.00","None",0,"$0.00","None"]
["New Mexico Financial Institutions Division","Collection Agency Branch","Not Provided","$0.00","None","$500.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$15.00","None",0,"$15.00","Change of branch address.",0,"$0.00","None"]
["New Mexico Financial Institutions Division","Mortgage Loan Company Branch License","Not Provided","$0.00","None","$500.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$50.00","None",0,"$50.00","None",0,"$0.00","None"]
["New Mexico Financial Institutions Division","Motor Vehicle Sales Finance Branch In State","Not Provided","$0.00","None","$400.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$25.00","None",30,"$0.00","None",0,"$0.00","None"]
["New Mexico Financial Institutions Division","Motor Vehicle Sales Finance Branch Out of State","Not Provided","$0.00","None","$500.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",10,"$25.00","None",30,"$0.00","None",0,"$0.00","None"]
["New York State Banking Department (State Department of Financial Services)","Budget Planner Branch License","Not Provided","$0.00","None","$0.00","None","$25.00","None","Yes","N/A","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["New York State Banking Department (State Department of Financial Services)","Check Casher Branch (Full) License","Not Provided","$2,000.00","None","$0.00","None","$25.00","None","Yes","N/A","No","No","No","No","No","No",30,"$2,000.00","None",30,"$0.00","None",0,"$0.00","None"]
["New York State Banking Department (State Department of Financial Services)","Check Casher Branch (Limited Station) License","Not Provided","$500.00","None","$0.00","no fee","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["New York State Banking Department (State Department of Financial Services)","Commercial Check Casher Branch License","Not Provided","$2,000.00","None","$0.00","None","$25.00","None","Yes","N/A","No","No","No","No","No","No",30,"$2,000.00","None",30,"$0.00","None",0,"$0.00","None"]
["New York State Banking Department (State Department of Financial Services)","Exempt Mortgage Banker Branch License-MH","Not Provided","$0.00","None","$0.00","None","$25.00","None","Yes","N/A","No","No","No","No","No","No",30,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["New York State Banking Department (State Department of Financial Services)","Exempt Mortgage Broker Branch Registration-MH","Not Provided","$0.00","None","$0.00","None","$25.00","None","Yes","N/A","No","No","No","No","No","No",30,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["New York State Banking Department (State Department of Financial Services)","Licensed Lender Branch License","Not Provided","$500.00","None","$0.00","None","$25.00","None","Yes","N/A","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["New York State Banking Department (State Department of Financial Services)","Mortgage Banker Branch License","Not Provided","$500.00","None","$0.00","None","$25.00","None","Yes","N/A","No","No","No","No","No","No",30,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["New York State Banking Department (State Department of Financial Services)","Mortgage Broker Branch Registration","Not Provided","$500.00","None","$0.00","None","$25.00","None","Yes","N/A","No","No","No","No","No","No",30,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["New York State Banking Department (State Department of Financial Services)","Mortgage Loan Servicer Registration Branch","Not Provided","$500.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["New York State Banking Department (State Department of Financial Services)","Premium Finance Agency Branch License","Not Provided","$500.00","None","$0.00","None","$25.00","None","Yes","N/A","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["New York State Banking Department (State Department of Financial Services)","Sales Finance Company Branch License","Not Provided","$500.00","None","$0.00","None","$25.00","None","Yes","N/A","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["North Carolina Office of Commissioner of Banks","Mortgage Branch Registration","North Carolina Secure and Fair Enforcement (S.A.F.E.) Mortgage Licensing Act § 53-244.010, et seq.","$0.00","None","$0.00","None","$25.00","None","Yes","Branch Manager","No","No","No","No","No","No",0,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["North Dakota Department of Financial Institutions","Collection Agency Branch Registration","NDCC 13-05","$25.00","None","$25.00","None","$25.00","None","Yes","All required","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["North Dakota Department of Financial Institutions","Debt Settlement Service Provider Branch Registration","NDCC 13-11","$25.00","None","$25.00","None","$25.00","None","Yes","All required","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["North Dakota Department of Financial Institutions","Deferred Presentment Service Provider Branch License","NDCC 13-08","$400.00","None","$450.00","None","$25.00","None","Yes","All required","No","No","No","No","No","No",30,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["North Dakota Department of Financial Institutions","Exempt Company Branch Registration","N/A","$0.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["North Dakota Department of Financial Institutions","Money Broker Branch Registration","NDCC 13-04.1","$50.00","None","$0.00","None","$25.00","None","Yes","All required","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["North Dakota Department of Financial Institutions","Residential Mortgage Lender Branch Registration","NDCC 13-12","$50.00","None","$0.00","None","$25.00","None","Yes","All Required","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["North Dakota Department of Financial Institutions","Residential Mortgage Loan Servicer Branch Registration","NDCC 13-13","$0.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Ohio Division of Financial Institutions","501(c)(3) Nonprofit Organization Branch Exemption","Not Provided","$0.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",15,"$0.00","None",15,"$0.00","None",0,"$0.00","None"]
["Ohio Division of Financial Institutions","Check-Cashing Branch License","Not Provided","$250.00","None","$500.00","Jan - June issuance.","$25.00","None","No","N/A","No","No","No","No","No","No",15,"$10.00","None",15,"$0.00","None",0,"$0.00","None"]
["Ohio Division of Financial Institutions","Consumer Installment Loan Act Branch License","Not Provided","$200.00","None","$300.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",15,"$0.00","None",15,"$0.00","None",0,"$0.00","None"]
["Ohio Division of Financial Institutions","Credit Services Organization Branch Registration","Not Provided","$0.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",15,"$0.00","None",15,"$0.00","None",0,"$0.00","None"]
["Ohio Division of Financial Institutions","General Loan Law Branch Registration","Not Provided","$200.00","None","$300.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",15,"$0.00","None",15,"$0.00","None",0,"$0.00","None"]
["Ohio Division of Financial Institutions","Insurance Premium Finance Branch License","Not Provided","$200.00","None","$375.00","Jan - June issuance.","$25.00","None","No","N/A","No","No","No","No","No","No",15,"$0.00","None",15,"$0.00","None",0,"$0.00","None"]
["Ohio Division of Financial Institutions","Precious Metals Dealer","Not Provided","$200.00","None","$300.00","Jan - June issuance.","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Ohio Division of Financial Institutions","Residential Mortgage Lending Act Branch Registration","Not Provided","$0.00","None","$700.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",15,"$15.00","None",15,"$0.00","None",0,"$0.00","None"]
["Ohio Division of Financial Institutions","Residential Mortgage Lending Act Letter of Exemption Branch Registration","Not Provided","$0.00","None","$350.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",15,"$15.00","None",15,"$0.00","None",0,"$0.00","None"]
["Ohio Division of Financial Institutions","Short-Term Lender Branch License","Not Provided","$200.00","None","$1,000.00","Jan - June issuance.","$25.00","None","No","N/A","No","No","No","No","No","No",15,"$0.00","None",15,"$0.00","None",0,"$0.00","None"]
["Ohio Division of Financial Institutions","Short-Term Nonprofit Lender Branch License","Not Provided","$200.00","None","$500.00","Jan - June issuance.","$25.00","None","No","N/A","No","No","No","No","No","No",15,"$0.00","None",15,"$0.00","None",0,"$0.00","None"]
["Ohio Division of Financial Institutions","Small Loan Branch License","Not Provided","$200.00","None","$300.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",15,"$0.00","None",15,"$0.00","None",0,"$0.00","None"]
["Oklahoma Department of Consumer Credit","Broker Branch Registration","59 O.S. § 2095.6(K)(8)\n","$0.00","None","$150.00","Branch offices shall be registered with the Department - 59 O.S. § 2095.6(K)(8)","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Oklahoma Department of Consumer Credit","Lender Branch Registration","59 O.S. § 2095.6(K)(8)","$0.00","None","$150.00","Branch offices shall be registered with the Department - 59 O.S. § 2095.6(K)(8)","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Oklahoma Department of Consumer Credit","Small Lender License Branch","59 O.S. § 3150.2 (A)\n","$1,400.00","The Application /Filing Fee of $700.00 and the Supervision Fee of $700.00","$500.00","The License Fee through NMLS is $500.00","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Oklahoma Department of Consumer Credit","Small Lender License Branch - Other Trade Name #1","59 O.S. § 3150.2 (A)\n","$1,400.00","The Application /Filing Fee of $700.00 and the Supervision Fee of $700.00","$500.00","The License Fee through NMLS is $500.00","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Oklahoma Department of Consumer Credit","Small Lender License Branch - Other Trade Name #2","59 O.S. § 3150.2 (A)\n","$1,400.00","The Application/Filing Fee of $700.00 and Supervision Fee of $700.00","$500.00","The License Fee through NMLS is $500.00","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Oklahoma Department of Consumer Credit","Small Lender License Branch - Other Trade Name #3","59 O.S. § 3150.2 (A)\n","$1,400.00","The Application /Filing Fee of $700.00 and the Supervision Fee of $700.00","$500.00","The License Fee through NMLS is $500.00","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Oklahoma Department of Consumer Credit","Small Lender License Branch - Other Trade Name #4","59 O.S. § 3150.2 (A)\n","$1,400.00","The Application /Filing Fee of $700.00 and the Supervision Fee of $700.00","$500.00","The License Fee through NMLS is $500.00","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Oklahoma Department of Consumer Credit","Small Lender License Branch - Other Trade Name #5","59 O.S. § 3150.2 (A)\n","$1,400.00","The Application /Filing Fee of $700.00 and the Supervision Fee of $700.00","$500.00","The License Fee through NMLS is $500.00","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Oklahoma Department of Consumer Credit","Small Lender License Branch - Other Trade Name #6","59 O.S. § 3150.2 (A)\n","$1,400.00","The Application /Filing Fee of $700.00 and the Supervision Fee of $700.00","$500.00","The License Fee through NMLS is $500.00","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Oregon Division of Financial Regulation","Collection Agency Branch Registration","Not Provided","$0.00","None","$0.00","None","$25.00","None","Yes","the applicant’s executive officers, and officers and managers with supervisory responsibility over the applicant’s activities. ORS 697.031(1)(c)(E)","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Oregon Division of Financial Regulation","Consumer Finance Branch License","Not Provided","$600.00","None","$0.00","None","$25.00","None","Yes","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Oregon Division of Financial Regulation","Mortgage Lending Branch License","Not Provided","$0.00","None","$330.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Oregon Division of Financial Regulation","Mortgage Servicer Branch License","Not Provided","$330.00","None","$0.00","None","$25.00","None","Yes","controllers, registered agents and managers ORS 86A.309(2)(a)(A)","No","No","No","No","No","No",30,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Oregon Division of Financial Regulation","Payday/Title Loan Branch License","Not Provided","$750.00","None","$0.00","None","$25.00","None","Yes","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Oregon Division of Financial Regulation","Student Loan Servicer Branch License","Not Provided","$500.00","None","$0.00","None","$25.00","None","Yes","controllers and managers ORS 725A.506","No","No","No","No","No","No",30,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Pennsylvania Department of Banking & Securities","Check Casher Branch License","Not Provided","$500.00","None","$0.00","None","$25.00","None","Yes","All branch managers","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Pennsylvania Department of Banking & Securities","Debt Management Branch License","Not Provided","$0.00","None","$0.00","None","$25.00","None","Yes","All branch managers","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Pennsylvania Department of Banking & Securities","Debt Management Branch License (DL)","Not Provided","$0.00","None","$0.00","None","$25.00","None","Yes","All branch managers","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Pennsylvania Department of Banking & Securities","Debt Settlement (DN) Branch License","Not Provided","$0.00","None","$0.00","None","$25.00","None","Yes","All branch managers","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Pennsylvania Department of Banking & Securities","Debt Settlement Branch License","Not Provided","$0.00","None","$0.00","None","$25.00","None","Yes","All branch managers","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Pennsylvania Department of Banking & Securities","Mortgage Broker License","Not Provided","$250.00","None","$0.00","None","$25.00","None","Yes","All branch managers","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Pennsylvania Department of Banking & Securities","Mortgage Consumer Discount Branch License","Not Provided","$500.00","None","$0.00","None","$25.00","None","Yes","All branch managers","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Pennsylvania Department of Banking & Securities","Mortgage Lender License","Not Provided","$1,500.00","None","$0.00","None","$25.00","None","Yes","All branch managers","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Pennsylvania Department of Banking & Securities","Mortgage Servicer Branch License","Not Provided","$1,250.00","None","$0.00","None","$25.00","None","Yes","All branch managers","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Pennsylvania Department of Banking & Securities","Partially Exempt Mortgage Branch Registration","Not Provided","$0.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Pennsylvania Department of Banking & Securities","Pawnbroker Branch License","Not Provided","$500.00","None","$0.00","None","$25.00","None","Yes","All branch managers","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Pennsylvania Department of Banking & Securities","Retail Grocery Store Check Casher Branch License","Not Provided","$100.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Puerto Rico Office of Commissioner of Financial Institutions","Debt Management Services Branch License","Not Provided","$500.00","None","$1,000.00","None","$25.00","None","Yes","N/A","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Puerto Rico Office of Commissioner of Financial Institutions","Mortgage Broker (Corretaje de Préstamos)","Not Provided","$500.00","None","$1,000.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Puerto Rico Office of Commissioner of Financial Institutions","Mortgage Lender/Servicer (Concesionarios/Administradores de Préstamos Hipotecarios)","Not Provided","$1,250.00","None","$2,500.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Puerto Rico Office of Commissioner of Financial Institutions","Retail Installment Sales and Finance Company Branch License","Not Provided","$250.00","None","$250.00","None","$25.00","None","Yes","N/A","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Rhode Island Department of Business Regulation","Check Casher Branch Certificate","Not Provided","$180.00","Investigation Fee","$360.00","None","$25.00","None","Yes","All Branch Managers are required to submit a CBC","No","No","No","No","No","No",0,"$50.00","None",0,"$50.00","None",0,"$0.00","None"]
["Rhode Island Department of Business Regulation","Debt Collector Branch Certificate","Not Provided","$0.00","None","$750.00","None","$25.00","None","Yes","All Branch Managers are required to submit a CBC","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Rhode Island Department of Business Regulation","Lender Branch Certificate","Not Provided","$550.00","Investigation Fee","$1,100.00","None","$25.00","None","Yes","All Branch Managers are required to submit a CBC","No","No","No","No","No","No",0,"$50.00","None",0,"$50.00","None",0,"$0.00","None"]
["Rhode Island Department of Business Regulation","Loan Broker Branch Certificate","Not Provided","$275.00","Investigation Fee","$550.00","None","$25.00","None","Yes","All Branch Managers are required to submit a CBC","No","No","No","No","No","No",0,"$50.00","None",0,"$50.00","None",0,"$0.00","None"]
["Rhode Island Department of Business Regulation","Small Loan Lender Branch Certificate","Not Provided","$275.00","Investigation Fee","$550.00","None","$25.00","None","Yes","All Branch Managers are required to submit a CBC","No","No","No","No","No","No",0,"$50.00","None",0,"$50.00","None",0,"$0.00","None"]
["Rhode Island Department of Business Regulation","Third Party Loan Servicer Branch License","Not Provided","$550.00","Investigation Fee","$1,100.00","None","$25.00","None","Yes","All Branch Managers are required to submit a CBC","No","No","No","No","No","No",0,"$50.00","None",0,"$50.00","None",0,"$0.00","None"]
["South Carolina Department of Consumer Affairs","Mortgage Broker Branch License","Not Provided","$0.00","None","$150.00","None","$25.00","None","Yes","N/A","No","No","No","No","No","No",7,"$25.00","None",7,"$25.00","None",0,"$25.00","None"]
["South Carolina State Board of Financial Institutions - Consumer Finance Division","Branch Mortgage Lender/Servicer","37-22-140","$0.00","None","$75.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",7,"$25.00","None",7,"$0.00","None",7,"$0.00","None"]
["South Carolina State Board of Financial Institutions - Consumer Finance Division","Branch Mortgage Lender/Servicer - Other Trade Name #1","SC Code 37-22-140","$0.00","None","$75.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",7,"$25.00","None",7,"$0.00","None",7,"$0.00","None"]
["South Carolina State Board of Financial Institutions - Consumer Finance Division","Branch Mortgage Lender/Servicer - Other Trade Name #2","SC Code 37-22-140","$0.00","None","$75.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",7,"$25.00","None",7,"$0.00","None",0,"$0.00","None"]
["South Carolina State Board of Financial Institutions - Consumer Finance Division","Branch Mortgage Lender/Servicer - Other Trade Name #3","SC Code 37-22-140","$0.00","None","$75.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",7,"$25.00","None",7,"$0.00","None",0,"$0.00","None"]
["South Carolina State Board of Financial Institutions - Consumer Finance Division","Branch Mortgage Lender/Servicer - Other Trade Name #4","SC Code 37-22-140","$0.00","None","$75.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",7,"$25.00","None",7,"$0.00","None",0,"$0.00","None"]
["South Carolina State Board of Financial Institutions - Consumer Finance Division","Branch Mortgage Lender/Servicer - Other Trade Name #5","SC Code 37-22-140","$0.00","None","$75.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",7,"$25.00","None",7,"$0.00","None",7,"$0.00","None"]
["South Carolina State Board of Financial Institutions - Consumer Finance Division","Branch Mortgage Lender/Servicer - Other Trade Name #6","SC Code 37-22-140","$0.00","None","$75.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",7,"$25.00","None",7,"$0.00","None",7,"$0.00","None"]
["South Carolina State Board of Financial Institutions - Consumer Finance Division","Deferred Presentment - Branch License","SC Code 34-39-150","$1,500.00","$1,000 Application / $500 Investigation","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["South Carolina State Board of Financial Institutions - Consumer Finance Division","Level I Check Cashing - Branch Certificate","SC Code 34-41-40","$0.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["South Carolina State Board of Financial Institutions - Consumer Finance Division","Level II Check Cashing - Branch Certificate","SC Code 34-41-40","$0.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["South Carolina State Board of Financial Institutions - Consumer Finance Division","Supervised Lender - Branch License","SC Code 37-3-503","$300.00","$100 Investigation / $200 License","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["South Dakota Division of Banking","Money Lender Branch License","Not Provided","$1,000.00","Non-refundable","$0.00","None","$25.00","None","Yes","N/A","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",30,"$0.00","None"]
["South Dakota Division of Banking","Mortgage Branch Registration","SDCL 54-14-13","$0.00","None","$0.00","None","$25.00","None","Yes","100%","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Tennessee Department of Financial Institutions","Check Casher Branch License","Not Provided","$0.00","None","$750.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",14,"$0.00","None",14,"$0.00","None",0,"$0.00","None"]
["Tennessee Department of Financial Institutions","Deferred Presentment Branch License (location)","Not Provided","$0.00","None","$750.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",5,"$0.00","None",5,"$0.00","None",0,"$0.00","None"]
["Tennessee Department of Financial Institutions","Flexible Credit Branch License","Not Provided","$0.00","None","$1,150.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",5,"$0.00","None",5,"$0.00","None",0,"$0.00","None"]
["Tennessee Department of Financial Institutions","Industrial Loan and Thrift Company Branch Registration","Not Provided","$0.00","None","$750.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",5,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Tennessee Department of Financial Institutions","Mortgage Branch Authorization","Not Provided","$0.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",5,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Tennessee Department of Financial Institutions","Premium Finance Company Branch License","Not Provided","$750.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Tennessee Department of Financial Institutions","Title Pledge Lender Branch License","Not Provided","$0.00","None","$750.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",15,"$0.00","None",15,"$0.00","None",0,"$0.00","None"]
["Texas Department of Savings and Mortgage Lending","Credit Union Subsidiary Organization Branch License","Not Provided","$0.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Texas Department of Savings and Mortgage Lending","Mortgage Banker Branch Registration","Not Provided","$50.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Texas Department of Savings and Mortgage Lending","Mortgage Company Branch License","Not Provided","$50.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$25.00","None",0,"$0.00","None",0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Commercial Motor Vehicle Sales Finance Branch License - Other Trade Name #1","Chapter 353 of the Texas Finance Code\n","$0.00","None","$650.00","None","$25.00","None",{"$nulls":9},"$0.00","None",null,"$0.00","None",null,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Commercial Motor Vehicle Sales Finance Branch License - Other Trade Name #2","Chapter 353 of the Texas Finance Code\n","$0.00","None","$650.00","None","$25.00","None",{"$nulls":9},"$0.00","None",null,"$0.00","None",null,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Commercial Motor Vehicle Sales Finance Branch License - Other Trade Name #3","Chapter 353 of the Texas Finance Code\n","$0.00","None","$650.00","None","$25.00","None",{"$nulls":9},"$0.00","None",null,"$0.00","None",null,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Commercial Motor Vehicle Sales Finance Branch License - Other Trade Name #4","Chapter 353 of the Texas Finance Code\n","$0.00","None","$650.00","None","$25.00","None",{"$nulls":9},"$0.00","None",null,"$0.00","None",null,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Commercial Motor Vehicle Sales Finance Branch License - Other Trade Name #5","Chapter 353 of the Texas Finance Code\n","$0.00","None","$650.00","None","$25.00","None",{"$nulls":9},"$0.00","None",null,"$0.00","None",null,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Commercial Motor Vehicle Sales Finance Branch License - Other Trade Name #6","Chapter 353 of the Texas Finance Code\n","$0.00","None","$650.00","None","$25.00","None",{"$nulls":9},"$0.00","None",null,"$0.00","None",null,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Commercial Motor Vehicle Sales Finance Branch License - Other Trade Name #7","Chapter 353 of the Texas Finance Code\n","$0.00","None","$650.00","None","$25.00","None",{"$nulls":9},"$0.00","None",null,"$0.00","None",null,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Commercial Motor Vehicle Sales Finance Branch License - Other Trade Name #8","Chapter 353 of the Texas Finance Code\n","$0.00","None","$650.00","None","$25.00","None",{"$nulls":9},"$0.00","None",null,"$0.00","None",null,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Commercial Motor Vehicle Sales Finance Branch License - Other Trade Name #9","Chapter 353 of the Texas Finance Code\n","$0.00","None","$650.00","None","$25.00","None",{"$nulls":9},"$0.00","None",null,"$0.00","None",null,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Commercial Motor Vehicles Sales Finance Branch License","Chapter 353 of the Texas Finance Code.","$25.00","None","$430.00","None","$25.00","None",{"$nulls":9},"$25.00","None",null,"$0.00","None",null,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Credit Access Business Branch License","Chapter 393 of the Texas Finance Code","$200.00","Investigation Fee","$800.00","New Application Fee $600 + Texas Financial Education Endowment Fee $200","$25.00","None","No","None","No","No","No","No","No","No",0,"$25.00","None",0,"$25.00","None",0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Credit Access Business Branch License - Other Trade Name #1","Chapter 393 of the Texas Finance Code","$0.00","None","$650.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Credit Access Business Branch License - Other Trade Name #2","Chapter 393 of the Texas Finance Code","$0.00","None","$650.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Credit Access Business Branch License - Other Trade Name #3","\nChapter 393 of the Texas Finance Code\n","$0.00","None","$650.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Credit Access Business Branch License - Other Trade Name #4","Chapter 393 of the Texas Finance Code","$0.00","None","$650.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Credit Access Business Branch License - Other Trade Name #5","Chapter 393 of the Texas Finance Code","$0.00","None","$650.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Credit Access Business Branch License - Other Trade Name #6","Chapter 393 of the Texas Finance Code","$0.00","None","$650.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Credit Access Business Branch License - Other Trade Name #7","\nChapter 393 of the Texas Finance Code\n","$0.00","None","$650.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Credit Access Business Branch License - Other Trade Name #8","\nChapter 393 of the Texas Finance Code\n","$0.00","None","$650.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Credit Access Business Branch License - Other Trade Name #9","Chapter 393 of the Texas Finance Code","$0.00","None","$650.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Motor Vehicles Sales Finance Branch License","Chapter 348 of the Texas Finance Code","$25.00","None","$430.00","None","$25.00","None",{"$nulls":9},"$25.00","None",null,"$0.00","None",null,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Motor Vehicles Sales Finance Branch License - Other Trade Name #1","Chapter 348 of the Texas Finance Code","$0.00","None","$650.00","None","$25.00","None",{"$nulls":9},"$0.00","None",null,"$0.00","None",null,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Motor Vehicles Sales Finance Branch License - Other Trade Name #2","Chapter 348 of the Texas Finance Code","$0.00","None","$650.00","None","$25.00","None",{"$nulls":9},"$0.00","None",null,"$0.00","None",null,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Motor Vehicles Sales Finance Branch License - Other Trade Name #3","Chapter 348 of the Texas Finance Code","$0.00","None","$650.00","None","$25.00","None",{"$nulls":9},"$0.00","None",null,"$0.00","None",null,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Motor Vehicles Sales Finance Branch License - Other Trade Name #4","Chapter 348 of the Texas Finance Code","$0.00","None","$650.00","None","$25.00","None",{"$nulls":9},"$0.00","None",null,"$0.00","None",null,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Motor Vehicles Sales Finance Branch License - Other Trade Name #5","Chapter 348 of the Texas Finance Code","$0.00","None","$650.00","None","$25.00","None",{"$nulls":9},"$0.00","None",null,"$0.00","None",null,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Motor Vehicles Sales Finance Branch License - Other Trade Name #6","Chapter 348 of the Texas Finance Code","$0.00","None","$650.00","None","$25.00","None",{"$nulls":9},"$0.00","None",null,"$0.00","None",null,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Motor Vehicles Sales Finance Branch License - Other Trade Name #7","Chapter 348 of the Texas Finance Code","$0.00","None","$650.00","None","$25.00","None",{"$nulls":9},"$0.00","None",null,"$0.00","None",null,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Motor Vehicles Sales Finance Branch License - Other Trade Name #8","Chapter 348 of the Texas Finance Code\n","$0.00","None","$650.00","None","$25.00","None",{"$nulls":9},"$0.00","None",null,"$0.00","None",null,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Motor Vehicles Sales Finance Branch License - Other Trade Name #9","Chapter 348 of the Texas Finance Code","$0.00","None","$650.00","None","$25.00","None",{"$nulls":9},"$0.00","None",null,"$0.00","None",null,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Property Tax Lender Branch License","Chapter 351 of the Texas Finance Code","$200.00","None","$600.00","None","$25.00","None","No"," None","No","No","No","No","No","No",0,"$25.00","None",0,"$25.00","None",0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Property Tax Lender Branch License - Other Trade Name #1","Chapter 351 of the Texas Finance Code","$0.00","None","$650.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Property Tax Lender Branch License - Other Trade Name #2","Chapter 351 of the Texas Finance Code","$0.00","None","$650.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Property Tax Lender Branch License - Other Trade Name #3","Chapter 351 of the Texas Finance Code","$0.00","None","$650.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Property Tax Lender Branch License - Other Trade Name #4","Chapter 351 of the Texas Finance Code","$0.00","None","$650.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Property Tax Lender Branch License - Other Trade Name #5","Chapter 351 of the Texas Finance Code","$0.00","None","$650.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Property Tax Lender Branch License - Other Trade Name #6","Chapter 351 of the Texas Finance Code","$0.00","None","$650.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Property Tax Lender Branch License - Other Trade Name #7","Chapter 351 of the Texas Finance Code\n","$0.00","None","$650.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Property Tax Lender Branch License - Other Trade Name #8","Chapter 351 of the Texas Finance Code\n","$0.00","None","$650.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Property Tax Lender Branch License - Other Trade Name #9","Chapter 351 of the Texas Finance Code\n","$0.00","None","$650.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Regulated Lender Branch License","Chapter 342 of the Texas Finance Code","$200.00","None","$600.00","None","$25.00","None","No","None","No","No","No","No","No","No",0,"$25.00","None",0,"$25.00","None",0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Regulated Lender Branch License - Other Trade Name #1","Chapter 342 of the Texas Finance Code","$0.00","None","$650.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Regulated Lender Branch License - Other Trade Name #2","Chapter 342 of the Texas Finance Code","$0.00","None","$650.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Regulated Lender Branch License - Other Trade Name #3","Chapter 342 of the Texas Finance Code","$0.00","None","$650.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Regulated Lender Branch License - Other Trade Name #4","Chapter 342 of the Texas Finance Code","$0.00","None","$650.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Regulated Lender Branch License - Other Trade Name #5","Chapter 342 of the Texas Finance Code","$0.00","None","$650.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Regulated Lender Branch License - Other Trade Name #6","Chapter 342 of the Texas Finance Code","$0.00","None","$650.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Regulated Lender Branch License - Other Trade Name #7","Chapter 342 of the Texas Finance Code","$0.00","None","$650.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Regulated Lender Branch License - Other Trade Name #8","Chapter 342 of the Texas Finance Code","$0.00","None","$650.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Texas Office of Consumer Credit Commissioner","Regulated Lender Branch License - Other Trade Name #9","Chapter 342 of the Texas Finance Code","$0.00","None","$650.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Utah Department of Real Estate","Mortgage Branch Office License","61-2c-201","$200.00","None","$25.00","Education Fund Fee","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Check Cashing & Currency Exchange Branch Registration","8 V.S.A. § 2515","$0.00","None","$0.00","None","$25.00","None","Yes","Branch Managers are required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Commercial Lender License (Branch)","8 V.S.A. § 2201","$500.00","None","$500.00","None","$25.00","None","No","If the individual is not a Vermont licensed mortgage loan originator, the branch manager on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Commercial Lender License (Branch) Other Trade Name #1","8 V.S.A. § 2201","$500.00","None","$500.00","None","$25.00","None","No","If the individual is not a Vermont licensed mortgage loan originator, the branch manager on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Commercial Lender License (Branch) Other Trade Name #2","8 V.S.A. § 2201","$500.00","None","$500.00","None","$25.00","None","No","If the individual is not a Vermont licensed mortgage loan originator, the branch manager on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Commercial Lender License (Branch) Other Trade Name #3","8 V.S.A. § 2201","$500.00","None","$500.00","None","$25.00","None","No","If the individual is not a Vermont licensed mortgage loan originator, the branch manager on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Commercial Lender License (Branch) Other Trade Name #4","8 V.S.A. § 2201","$500.00","None","$500.00","None","$25.00","None","No","If the individual is not a Vermont licensed mortgage loan originator, the branch manager on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Commercial Lender License (Branch) Other Trade Name #5","8 V.S.A. § 2201","$500.00","None","$500.00","None","$25.00","None","No","If the individual is not a Vermont licensed mortgage loan originator, the branch manager on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Commercial Lender License (Branch) Other Trade Name #6","8 V.S.A. § 2201","$500.00","None","$500.00","None","$25.00","None","No","If the individual is not a Vermont licensed mortgage loan originator, the branch manager on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Debt Adjuster","8 V.S.A. § 2752","$0.00","None","$0.00","None","$25.00","None","Yes","Branch Managers are required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Lender License","8 V.S.A. § 2201","$500.00","None","$500.00","None","$25.00","None","Yes","The branch manager listed on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Lender License - Other Trade Name #1","8 V.S.A. § 2201","$500.00","None","$500.00","None","$25.00","None","Yes","The branch manager listed on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Lender License - Other Trade Name #2","8 V.S.A. § 2201","$500.00","None","$500.00","None","$25.00","None","Yes","The branch manager listed on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Lender License - Other Trade Name #3","8 V.S.A. § 2201","$500.00","None","$500.00","None","$25.00","None","Yes","The branch manager listed on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Lender License - Other Trade Name #4","8 V.S.A. § 2201","$500.00","None","$500.00","None","$25.00","None","Yes","The branch manager listed on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Lender License - Other Trade Name #5","8 V.S.A. § 2201","$500.00","None","$500.00","None","$25.00","None","Yes","The branch manager listed on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Lender License - Other Trade Name #6","8 V.S.A. § 2201","$500.00","None","$500.00","None","$25.00","None","Yes","The branch manager listed on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Lender License - Other Trade Name #7","8 V.S.A. § 2201","$500.00","None","$500.00","None","$25.00","None","Yes","The branch manager listed on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Lender License - Other Trade Name #8","Not Provided","$500.00","None","$500.00","None","$25.00","None","Yes","The branch manager listed on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Loan Servicer License (Branch)","Not Provided","$1,000.00","None","$1,000.00","None","$25.00","None","Yes"," The branch manager listed on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Loan Servicer License (Branch) Other Trade Name #1","Not Provided","$1,000.00","None","$1,000.00","None","$25.00","None","Yes"," The branch manager listed on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Loan Servicer License (Branch) Other Trade Name #2","Not Provided","$1,000.00","None","$1,000.00","None","$25.00","None","Yes"," The branch manager listed on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Loan Servicer License (Branch) Other Trade Name #3","Not Provided","$1,000.00","None","$1,000.00","None","$25.00","None","Yes"," The branch manager listed on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Loan Servicer License (Branch) Other Trade Name #4","Not Provided","$1,000.00","None","$1,000.00","None","$25.00","None","Yes"," The branch manager listed on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Loan Servicer License (Branch) Other Trade Name #5","Not Provided","$1,000.00","None","$1,000.00","None","$25.00","None","Yes"," The branch manager listed on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Loan Servicer License (Branch) Other Trade Name #6","Not Provided","$1,000.00","None","$1,000.00","None","$25.00","None","Yes"," The branch manager listed on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Loan Servicer License (Branch) Other Trade Name #7","Not Provided","$1,000.00","None","$1,000.00","None","$25.00","None","Yes"," The branch manager listed on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Loan Servicer License (Branch) Other Trade Name #8","Not Provided","$1,000.00","None","$1,000.00","None","$25.00","None","Yes"," The branch manager listed on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Loan Solicitation Branch License","8 V.S.A. § 2201","$500.00","None","$500.00","None","$25.00","None","Yes"," The branch manager listed on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Loan Solicitation Branch License - Other Trade Name #1","8 V.S.A. § 2201","$500.00","None","$500.00","None","$25.00","None","Yes"," The branch manager listed on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Loan Solicitation Branch License - Other Trade Name #2","8 V.S.A. § 2201","$500.00","None","$500.00","None","$25.00","None","Yes"," The branch manager listed on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Loan Solicitation Branch License - Other Trade Name #3","8 V.S.A. § 2201","$500.00","None","$500.00","None","$25.00","None","Yes"," The branch manager listed on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Money Transmitter Branch Registration","8 V.S.A. § 2505","$0.00","None","$0.00","None","$25.00","None","Yes"," The branch manager listed on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Mortgage Broker License","8 V.S.A. § 2201","$500.00","None","$500.00","None","$25.00","None","Yes"," The branch manager listed on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Mortgage Broker License - Other Trade Name #1","8 V.S.A. § 2201","$500.00","None","$500.00","None","$25.00","None","Yes"," The branch manager listed on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Mortgage Broker License - Other Trade Name #2","8 V.S.A. § 2201","$500.00","None","$500.00","None","$25.00","None","Yes"," The branch manager listed on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Mortgage Broker License - Other Trade Name #3","8 V.S.A. § 2201","$500.00","None","$500.00","None","$25.00","None","Yes"," The branch manager listed on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Mortgage Broker License - Other Trade Name #4","8 V.S.A. § 2201","$500.00","None","$500.00","None","$25.00","None","Yes"," The branch manager listed on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Mortgage Broker License - Other Trade Name #5","8 V.S.A. § 2201","$500.00","None","$500.00","None","$25.00","None","Yes"," The branch manager listed on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Mortgage Broker License - Other Trade Name #6","8 V.S.A. § 2201","$500.00","None","$500.00","None","$25.00","None","Yes"," The branch manager listed on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Mortgage Broker License - Other Trade Name #7","8 V.S.A. § 2201","$500.00","None","$500.00","None","$25.00","None","Yes"," The branch manager listed on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Mortgage Broker License - Other Trade Name #8","8 V.S.A. § 2201","$500.00","None","$500.00","None","$25.00","None","Yes"," The branch manager listed on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Sales Finance License","8 V.S.A. § 2201","$350.00","None","$350.00","None","$25.00","None","Yes","MU2 Individual FBI Criminal Background Check Requirements: If the individual is not a Vermont licensed mortgage loan originator, the branch manager on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Sales Finance License - Other Trade Name #1","8 V.S.A. § 2201","$350.00","None","$350.00","None","$25.00","None","Yes","MU2 Individual FBI Criminal Background Check Requirements: If the individual is not a Vermont licensed mortgage loan originator, the branch manager on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Sales Finance License - Other Trade Name #2","8 V.S.A. § 2201","$350.00","None","$350.00","None","$25.00","None","Yes","MU2 Individual FBI Criminal Background Check Requirements: If the individual is not a Vermont licensed mortgage loan originator, the branch manager on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Sales Finance License - Other Trade Name #3","8 V.S.A. § 2201","$350.00","None","$350.00","None","$25.00","None","Yes","MU2 Individual FBI Criminal Background Check Requirements: If the individual is not a Vermont licensed mortgage loan originator, the branch manager on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Sales Finance License - Other Trade Name #4","8 V.S.A. § 2201","$350.00","None","$350.00","None","$25.00","None","Yes","MU2 Individual FBI Criminal Background Check Requirements: If the individual is not a Vermont licensed mortgage loan originator, the branch manager on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Sales Finance License - Other Trade Name #5","8 V.S.A. § 2201","$350.00","None","$350.00","None","$25.00","None","Yes","MU2 Individual FBI Criminal Background Check Requirements: If the individual is not a Vermont licensed mortgage loan originator, the branch manager on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Sales Finance License - Other Trade Name #6","8 V.S.A. § 2201","$350.00","None","$350.00","None","$25.00","None","Yes","MU2 Individual FBI Criminal Background Check Requirements: If the individual is not a Vermont licensed mortgage loan originator, the branch manager on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Sales Finance License - Other Trade Name #7","8 V.S.A. § 2201","$350.00","None","$350.00","None","$25.00","None","Yes","MU2 Individual FBI Criminal Background Check Requirements: If the individual is not a Vermont licensed mortgage loan originator, the branch manager on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","Sales Finance License - Other Trade Name #8","8 V.S.A. § 2201","$350.00","None","$350.00","None","$25.00","None","Yes"," MU2 Individual FBI Criminal Background Check Requirements: If the individual is not a Vermont licensed mortgage loan originator, the branch manager on the Branch Form (MU3) is required to authorize an FBI criminal background check (CBC) through NMLS.","No","Yes","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Vermont Department of Financial Regulation","VT Money Transmitter Kiosk/ATM Registration (Branch)","8 V.S.A. § 2502","$0.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Virgin Islands Division of Banking Insurance and Financial Regulation","Mortgage Broker Branch Registration","Not Provided","$225.00","None","$400.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$50.00","None",0,"$50.00","None",0,"$25.00","None"]
["Virgin Islands Division of Banking Insurance and Financial Regulation","Mortgage Lender Branch Registration","Not Provided","$525.00","None","$1,000.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$50.00","None",0,"$50.00","None",0,"$25.00","None"]
["Virginia Bureau of Financial Institutions","Branch License","Not Provided","$150.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Washington Department of Financial Institutions","Check Casher","RCW 31.45","$345.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Washington Department of Financial Institutions","Check Casher with Small Loan Endorsement","RCW 31.45","$517.50","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Washington Department of Financial Institutions","Consumer Loan Branch Office License","RCW 31.04","$477.75","None","$106.71","None","$25.00","None","No","N/A","No","No","No","No","No","No",10,"$106.71","None",10,"$106.71","None",0,"$0.00","None"]
["Washington Department of Financial Institutions","Exempt Mortgage Broker Branch Registration","RCW 19.146","$0.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Washington Department of Financial Institutions","Mortgage Broker Branch Office License","RCW 19.146","$185.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",20,"$0.00","None",20,"$0.00","None",0,"$0.00","None"]
["West Virginia Division of Financial Institutions","Mortgage Broker Branch License","West Virginia Code §31-17-7(a)","$0.00","None","$350.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["West Virginia Division of Financial Institutions","Mortgage Lender Branch License","West Virginia Code §31-17-7(a)","$0.00","None","$1,250.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$100.00","None",0,"$0.00","None",0,"$0.00","None"]
["Wisconsin Department of Financial Institutions","Adjustment Service Company Branch License","Section 218.02(2) of the Wisconsin Statutes","$200.00","Nonrefundable Investigation Fee","$200.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Wisconsin Department of Financial Institutions","Collection Agency Branch License","Wis. Stat. s. 218.04","$0.00","None","$200.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Wisconsin Department of Financial Institutions","Currency Exchange Branch License","Wis. Stat. s. 218.05(2)","$300.00","Nonrefundable","$300.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Wisconsin Department of Financial Institutions","Exempt Branch Registration","Wis. Stat. ch. 224 subch. III","$350.00","Nonrefundable","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Wisconsin Department of Financial Institutions","Loan Company Branch License","Wis. Stat. s. 138.09(1m)","$300.00","Nonrefundable Investigation Fee","$500.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Wisconsin Department of Financial Institutions","Mortgage Banker Branch License","Wis. Stat. ch. 224 subch. III","$350.00","Nonrefundable","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Wisconsin Department of Financial Institutions","Mortgage Broker Branch License","Wis. Stat. ch. 224 subch. III","$350.00","Nonrefundable","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",0,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Wisconsin Department of Financial Institutions","Payday Lender Branch License","Wis. Stat. s. 138.14(2)","$300.00","Nonrefundable Investigation Fee","$500.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",10,"$0.00","None",0,"$0.00","None",0,"$0.00","None"]
["Wyoming Division of Banking","Collection Agency Branch License","W.S. 33-11-102","$500.00","None","$0.00","None","$25.00","None","No","N/A","No","No","No","No","No","No",30,"$0.00","None",30,"$0.00","None",0,"$0.00","None"]
["Wyoming Division of Banking","Consumer Lender Branch License","W.S. 40-14-202 Consumer Credit Sales or Consumer Leases \nW.S. 40-14-302 Consumer Loans","$150.00","None","$50.00","None","$25.00","None","Yes","All branch managers.","No","No","No","No","No","No",30,"$50.00","None",30,"$0.00","None",0,"$0.00","None"]
["Wyoming Division of Banking","Mortgage Broker License","W.S. 40-23-104 Mortgage Brokers","$30.00","None","$0.00","None","$25.00","None","Yes","All branch managers are required to submit a CBC.","No","No","No","No","No","No",30,"$50.00","None",0,"$50.00","None",0,"$0.00","None"]
["Wyoming Division of Banking","Mortgage Lender/Broker License","W.S. 40-23-104 Mortgage Lender/Brokers","$30.00","None","$0.00","None","$25.00","None","Yes","All branch managers are required to submit a CBC.","No","No","No","No","No","No",30,"$50.00","None",0,"$50.00","None",0,"$0.00","None"]
["Wyoming Division of Banking","Pawnbroker Branch License","W.S. 40-14-202 Consumer Credit Sales or Consumer Leases \nW.S. 40-14-302 Consumer Loans","$150.00","None","$50.00","None","$25.00","None","Yes","All branch managers.","No","No","No","No","No","No",30,"$50.00","None",30,"$0.00","None",0,"$0.00","None"]
["Wyoming Division of Banking","Post Dated Check Casher Branch License","W.S. 40-14-202 Consumer Credit Sales or Consumer Leases \nW.S. 40-14-302 Consumer Loans","$150.00","None","$50.00","None","$25.00","None","Yes","All branch managers.","No","No","No","No","No","No",30,"$50.00","None",30,"$0.00","None",0,"$0.00","None"]
["Wyoming Division of Banking","Sales Finance Company Branch License","W.S. 40-14-202 Consumer Credit Sales or Consumer Leases \nW.S. 40-14-302 Consumer Loans","$150.00","None","$50.00","None","$25.00","None","Yes","All branch managers.","No","No","No","No","No","No",30,"$50.00","None",30,"$0.00","None",0,"$0.00","None"]

{"sheet":"Individual","index":2,"n_rows":74,"n_cols":26,"rows_kept":74,"cut":false,"hidden":false,"merged":[]}
["State Agency","License / Registration Name","License Requirement Statutes Reference","Temporary Authority to Operate Eligible","Application Fee","Application Fee Additional Information","License Registration Fee","License Registration Fee Additional Information","NMLS Processing Fee","NMLS Processing Fee Additional Information","NMLS Sponsorship Fee","NMLS Sponsorship Fee Additional Information","Sponsorship Fee","Sponsorship Fee Additional Information","Credit Report Required","Criminal Background Check Required","Education & Testing Required","State Specific PE Hours","State Specific PE Hours in Addition to 20 SAFE Hours","Total PE Hours","Legal Name/Status Documentation Required","Credit Report Explanations Required","Memorandum of Tax Certification Required","Verification of Experience Required","Work Remote Allowed","Remote Operations Requirement"]
["Alabama State Banking Department","Mortgage Loan Originator License","Alabama SAFE Act","Yes","$0.00","None","$75.00","None","$35.00","None","$35.00","None","$50.00","None","Yes","Yes","Yes",0,"No",20,"No","No","No","No","Yes","The department will not issue a branch license to a residence address. Individuals can work remotely as long as the company has the policies and procedures in place to manage privacy of the consumers information and cyber-security."]
["Alaska Division of Banking and Securities","Mortgage Loan Originator License","AS 06.60.010 & 3 AAC 14.010","Yes","$250.00","None","$350.00","Includes $50.00 Recovery Fund Fee","$35.00","None","$35.00","None","$0.00","None","Yes","Yes","Yes",0,"No",20,"No","No","No","No","Yes","MLOs that need to meet face to face with clients must do so either in a company provided space or a public space. They are not authorized to meet the client at the client's or the MLO's private residence."]
["Arizona Department of Financial Institutions","Loan Originator License","ARS § 6-991.03(A)","Yes","$350.00","None","$112.50","None","$35.00","None","$35.00","None","$50.00","None","Yes","Yes","Yes",4,"No",20,"Yes","No","No","No","Yes","Work from-home location must be authorized by the company. If the location is held out to the public as a branch location, it must be licensed as a branch."]
["Arkansas Securities Department","Mortgage Loan Officer License","Ark. Code Ann. 23-39-503","Yes","$50.00","None","$0.00","None","$35.00","None","$35.00","None","$50.00","None","Yes","Yes","Yes",0,"No",20,"No","No","No","No","Yes","A remote MLO must be attached to a location licensed in Arkansas, use that location's address with all Arkansas communications, be subject to supervision by that location's branch manager, and the company must have policies and procedures for remote supervision."]
["California Bureau of Real Estate","Real Estate Broker License Mortgage Loan Originator (MLO) License Endorsement","B&P 10166 et. al","Yes","$0.00","None","$300.00","None","$35.00","None","$35.00","None","$0.00","None","Yes","Yes","Yes",0,"No",20,"No","No","No","No","Yes","The California Real Estate Law does not have specific requirements related to remote work. As with all licensed activity, real estate brokers must adequately supervise the activities of their affiliates and employees and may be required to notify the Department of Real Estate of remote work locations as main office or branch addresses if they are considered places of business. (See California Business and Professions Code sections 10159.2, 10162, 10163, and 10177(h).)"]
["California Bureau of Real Estate","Real Estate Salesperson License Mortgage Loan Originator (MLO) License Endorsement","B&P 10166 et. al","Yes","$0.00","None","$300.00","None","$35.00","None","$35.00","None","$0.00","None","Yes","Yes","Yes",0,"No",20,"No","No","No","No","Yes","The California Real Estate Law does not have specific requirements related to remote work. As with all licensed activity, real estate brokers must adequately supervise the activities of their affiliates and employees and may be required to notify the Department of Real Estate of remote work locations as main office or branch addresses if they are considered places of business. (See California Business and Professions Code sections 10159.2, 10162, 10163, and 10177(h).)"]
["California Department of Financial Protection and Innovation","Mortgage Loan Originator License","A mortgage loan originator who, for compensation or gain, or in the expectation of compensation or gain, takes a\nresidential mortgage loan application or offers, or negotiates terms of a residential mortgage loan.\nPlease reference California Financial Code Section 50140-50146 for more information about the rules and\nregulations.\nCA-DFPI does issue paper licenses for this license type.","Yes","$300.00","None","$0.00","None","$35.00","None","$35.00","None","$0.00","None","Yes","Yes","Yes",2,"No",20,"No","No","No","No","Yes","Must upload the Resident vs Employment Statement."]
["Colorado Division of Real Estate","Mortgage Loan Originator License","§12-10-704, C.R.S. License required–rules. (1) (a) Unless licensed by the board and registered with the nationwide mortgage licensing system and registry as a state-licensed loan originator, an individual shall not originate or offer to originate a mortgage or act or offer to act as a mortgage loan originator.","Yes","$0.00","None","$0.00","None","$35.00","None","$35.00","None","$0.00","None","Yes","Yes","Yes",2,"No",20,"No","No","No","No","Yes","No Requirements"]
["Connecticut Department of Banking","Mortgage Loan Originator License","36a-486","Yes","$0.00","None","$300.00","None","$35.00","None","$35.00","None","$0.00","None","Yes","Yes","Yes",1,"Yes",21,"No","No","No","No","Yes","Order Establishing Requirements For Conducting Business From A Remote Office Location issued 7/1/2021."]
["Connecticut Department of Banking","Loan Processor/Underwriter License","36a-486","No","$0.00","None","$300.00","None","$35.00","None","$35.00","None","$0.00","None","Yes","Yes","Yes",1,"Yes",21,"No","No","No","No","Yes","Order Establishing Requirements For Conducting Business From A Remote Office Location issued 7/1/2021."]
["Delaware Office of the State Bank Commissioner","Mortgage Loan Originator License","Section 2404 of Title 5 of the Delaware Code","Yes","$250.00","None","$250.00","None","$35.00","None","$35.00","None","$0.00","None","Yes","Yes","Yes",0,"No",20,"No","No","No","No","Yes","None."]
["District of Columbia Department of Insurance Securities and Banking","Mortgage Loan Originator License","D.C. Official Code §§ 26-1100 et seq.","Yes","$300.00","None","$0.00","None","$35.00","None","$35.00","None","$0.00","None","Yes","Yes","Yes",3,"No",20,"No","No","No","No","Yes","Review guidance provided in DISB Bulletin No. 22-BB-002-11/22/2022."]
["Florida Office of Financial Regulation","Mortgage Loan Originator License","Chapter 494.001(35), Florida Statutes ","Yes","$195.00","None","$0.00","The Guaranty Fund has reached the statutory balance where collecting the fee is no longer warranted.","$35.00","None","$35.00","None","$0.00","None","Yes","Yes","Yes",2,"No",20,"No","No","No","No","Yes","A “remote location”; other than a principal place of business or a branch office, where loan originator may conduct business. Licensees may allow this if they maintain supervisory policies; ensure secure platform and data access; prohibit in-person meetings at an unlicensed home; keep no physical records there; comply with federal/state privacy rules; require secure VPN-type access; maintain device security and remote-wipe ability; and list the originator’s registered office."]
["Georgia Department of Banking & Finance","Mortgage Loan Originator License","§ 7-1-1000 et seq.","Yes","$200.00","None","$0.00","None","$35.00","None","$35.00","None","$0.00","None","Yes","Yes","Yes",0,"No",20,"No","No","No","No","Yes","An MLO cannot work outside of the United States. Sponsoring companies must properly supervise MLOs daily. An information security program must be in place to safeguard the nonpublic personal information of consumers as required by 16 C.F.R. Part 314 (the \"Safeguards Rule\"). MLOs cannot keep any physical records at home or anywhere other than an approved office location. MLOs cannot meet with consumers at home, and they can only use computers and devices issued by the licensee."]
["Guam Department of Revenue & Taxation","Mortgage Loan Originator License","Not Provided","Yes","$200.00","$100 Investigation fee included.","$100.00","None","$35.00","None","$35.00","None","$50.00","None","Yes","Yes","Yes",0,"No",20,"No","No","No","No","No","Not Provided"]
["Hawaii Department of Commerce and Consumer Affairs (Division of Financial Institutions)","Mortgage Loan Originator License","Chapter 454F, Hawaii Revised Statutes.","Yes","$635.00","Initial Application Fee and State processing fee.","$25.00","The Commissioner has resumed collection of Mortgage Loan Recovery Fund fees for all applicants and licensees, until further notice.","$35.00","None","$35.00","None","$100.00","None","Yes","Yes","Yes",3,"No",20,"No","No","No","No","Yes","There is no requirement in the statute that MLOs work out of a branch office, provided that the MLO does not work out of an office that holds itself out to the public as being an office of an MLOC when that is not the case. Furthermore, the Branch Manager is required to be on-site at the branch that he or she manages whenever that branch office is open for business. Also, all MLOs that reside in Hawaii must be linked to a Hawaii Branch."]
["Hawaii Department of Commerce and Consumer Affairs (Division of Financial Institutions)","Sole Proprietor Mortgage Loan Originator License","Chapter 454F, Hawaii Revised Statutes.","Yes","$70.00","Initial Application Fee ($35) and State Processing Fee ($35)","$25.00","The Commissioner has resumed the collection of Mortgage Loan Recovery Fund fees for all applicants and licensees, until further notice.","$35.00","None","$35.00","None","$100.00","None","Yes","Yes","Yes",3,"No",20,"No","No","No","No","No","Not Provided"]
["Idaho Department of Finance","Mortgage Loan Originator License","26-31-304","Yes","$200.00","None","$100.00","None","$35.00","None","$35.00","None","$0.00","None","Yes","Yes","Yes",2,"No",20,"Yes","No","No","No","Yes","Telecommuting is NOT allowed from a commercial location. Commercial locations are required to obtain a branch license in Idaho. Individuals can work remotely from their residence only, under Idaho's Telecommuting Policy. However, if at any time an individual's residence obtains branch licensure in any jurisdiction, they may no longer operate remotely, and their residence would be required to be licensed as a branch location for the company with Idaho."]
["Illinois Department of Financial Professional Regulation - Division of Banking","Mortgage Loan Originator License","N/A","Yes","$0.00","None","$200.00","None","$35.00","None","$35.00","None","$50.00","None","Yes","Yes","Yes",0,"No",20,"No","No","No","No","Yes","No, Illinois does not have a distance requirement but requires that a MLO is properly supervised and that the company is ultimately responsible for the MLOs activities."]
["Illinois Department of Financial Professional Regulation - Division of Banking","Temporary Military Mortgage Loan Originator License","N/A","Yes","$0.00","None","$200.00","None","$35.00","None","$35.00","None","$50.00","None","No","Yes","Yes",0,"No",20,"No","No","No","No","Yes","No, Illinois does not have a distance requirement but requires that a MLO is properly supervised and that the company is ultimately responsible for the MLOs activities."]
["Indiana Department of Financial Institutions","Mortgage Loan Originator License","750 IAC 9-3-2","Yes","$100.00","None","$0.00","None","$35.00","None","$35.00","None","$0.00","None","Yes","Yes","Yes",0,"No",20,"No","No","No","No","Yes","Applicant must reside in the U.S. or a U.S. Territory. Applicant must comply with their employer's remote work policy."]
["Indiana Secretary of State","Loan Originator License","Ind. Code § 23-2.5","Yes","$50.00","None","$0.00","None","$35.00","None","$35.00","None","$0.00","None","Yes","Yes","Yes",2,"No",20,"No","No","No","No","Yes","See IC 23-2.5-1-17"]
["Iowa Division of Banking","Mortgage Loan Originator License","IAC 535B.21","Yes","$0.00","None","$50.00","None","$35.00","None","$35.00","None","$0.00","None","Yes","Yes","Yes",0,"No",20,"No","No","No","No","Yes","IAC 535B.21"]
["Kansas Office of the State Bank Commissioner","Mortgage Loan Originator License","Kansas Mortgage Business Act, K.S.A. 9-2201 et seq.","Yes","$100.00","None","$0.00","None","$35.00","None","$35.00","None","$0.00","None","Yes","Yes","Yes",0,"No",20,"No","No","No","No","Yes","Kansas Mortgage Business Act, K.S.A. 9-2203 (d)"]
["Kentucky Department of Financial Institutions","Loan Originator License","KRS 286.8-255","Yes","$0.00","None","$50.00","None","$35.00","None","$35.00","None","$0.00","None","Yes","Yes","Yes",0,"No",20,"No","No","No","No","Yes","KRS 286.8-036, KRS 286.8-295"]
["Louisiana Office of Financial Institutions","Mortgage Originator License","Not Provided","Yes","$0.00","None","$200.00","None","$35.00","None","$35.00","None","$50.00","None","Yes","Yes","Yes",0,"No",20,"No","No","No","No","No","Not Provided"]
["Maine Office of Consumer Credit (Bureau of Consumer Protection)","Mortgage Loan Originator License","Not Provided","Yes","$80.00","None","$0.00","None","$35.00","None","$35.00","None","$0.00","None","Yes","Yes","Yes",0,"No",20,"No","No","No","No","No","Not Provided"]
["Maryland Office of Financial Regulation","Affiliated Insurance Producers-Mortgage Loan Originator License","Not Provided","Yes","$1.00","None","$700.00","None","$35.00","None","$35.00","None","$0.00","None","Yes","Yes","Yes",5,"No",20,"No","No","No","No","No","Not Provided"]
["Maryland Office of Financial Regulation","Mortgage Originator License","Not Provided","Yes","$1.00","None","$225.00","None","$35.00","None","$35.00","None","$20.00","None","Yes","Yes","Yes",5,"No",20,"No","No","No","Yes","No","Not Provided"]
["Massachusetts Division of Banks","Mortgage Loan Originator","M.G.L. c. 255F, section 2","Yes","$115.00","This is the Investigation Fee.","$500.00","None","$35.00","None","$35.00","None","$70.00","In accordance with M.G.L. chapter 255F, section 4(b)","Yes","Yes","Yes",3,"No",20,"No","No","No","No","Yes","See Division of Banks \"Guidance to Licensees and Registrants Regarding Employee Remote Work\" issued July 12, 2021"]
["Michigan Department of Insurance and Financial Services","Mortgage Loan Originator License","Mortgage Loan Originator Licensing Act, MCL 493.131 et seq.","Yes","$0.00","None","$225.00","None","$35.00","None","$35.00","None","$100.00","None","Yes","Yes","Yes",2,"No",20,"No","No","No","No","Yes","Work Remote Allowed"]
["Minnesota Department of Commerce","Mortgage Loan Originator License","CHAPTER 58A. INDIVIDUAL MORTGAGE ORIGINATOR LICENSING","Yes","$0.00","Office of Enterprise Technology Fee Expired","$90.00","None","$35.00","None","$35.00","None","$0.00","None","Yes","Yes","Yes",0,"No",20,"No","No","No","No","Yes","1) Transactions are still tied to a licensed or registered location,\n2) Consumers are not physically going to any employee’s home that is an unlicensed or unregistered location for any part of the process,\n3) No physical records required to be maintained under Minnesota law can be kept at an unlicensed or unregistered location,\n4) The employee must be able to maintain the company’s data security policies and standards."]
["Mississippi Department of Banking and Consumer Finance","Mortgage Loan Originator License","Mississippi Senate Bill No. 2508 Section 1 and Section 2 (rr).","Yes","$0.00","None","$301.00","This fee includes a $1.00 Mississippi Electronic Government Support Fee.","$35.00","None","$35.00","None","$101.00","None","Yes","Yes","Yes",4,"No",20,"No","No","No","No","Yes","Please see Mississippi Senate Bill No. 2508, Section 1, for all remote requirements."]
["Missouri Division of Finance","Mortgage Loan Originator License","Not Provided","Yes","$0.00","None","$50.00","None","$35.00","None","$35.00","None","$0.00","None","Yes","Yes","Yes",0,"No",20,"No","No","No","No","No","Not Provided"]
["Montana Division of Banking & Financial Institutions","Mortgage Loan Originator License","Montana Code Annotated 32-9-102 (1)","Yes","$0.00","None","$400.00","None","$35.00","None","$35.00","None","$50.00","None","Yes","Yes","Yes",2,"No",20,"No","No","No","No","Yes","An MLO working remotely may not meet with the public at a personal residence, maintain physical records, or advertise their location. The MLO must take precautions to protect confidential information, including ensuring devices have appropriate security and encryption. The entity must have written remote work policies and procedures, maintain a secure computer system, designate a supervisor for remote employees, and complete an annual review of remote employees."]
["Nebraska Department of Banking and Finance","Mortgage Loan Originator License","Residential Mortgage Licensing Act Neb. Rev. Stat. §§ 45-701 through 45-754 (Reissue 2021)","Yes","$150.00","None","$0.00","None","$35.00","None","$35.00","None","$50.00","None","Yes","Yes","Yes",2,"Yes",22,"No","No","No","No","No","Not Provided"]
["Nevada Financial Institutions Division","Collection Agency Qualified Manager Registration","NRS 649.175","No","$450.00","None","$0.00","None","$35.00","None","$35.00","None","$0.00","None","No","Yes","No",0,"No",0,"No","No","No","No","No","Not Provided"]
["Nevada Mortgage Lending Division","Mortgage Loan Originator License","NRS 645B","Yes","$75.00","None","$0.00","None","$35.00","None","$35.00","None","$50.00","None","Yes","Yes","Yes",4,"Yes",30,"Yes","No","No","No","Yes","NV-Mortgage Lending Division's Rule making is forthcoming"]
["New Hampshire Banking Department","Exempt Mortgage Loan Originator Registration","Per NH RSA 397-A","No","$0.00","None","$0.00","None","$35.00","None","$35.00","None","$0.00","None","No","No","No",0,"No",0,"No","No","No","No","Yes","Per NH Statute"]
["New Hampshire Banking Department","Mortgage Loan Originator License","NH RSA 397-A","Yes","$0.00","None","$100.00","None","$35.00","None","$35.00","None","$50.00","None","Yes","Yes","Yes",2,"No",20,"No","No","No","No","Yes","Per statute"]
["New Jersey Department of Banking and Insurance","Mortgage Loan Originator License","N.J.S.A. 17:11C-54","Yes","$150.00","None","$0.00","None","$35.00","None","$35.00","None","$50.00","None","Yes","Yes","Yes",4,"No",20,"No","No","No","No","No","Not Provided"]
["New Jersey Department of Banking and Insurance","Qualified Individual License","N.J.S.A. 17:11C-54","No","$500.00","None","$0.00","None","$35.00","None","$35.00","None","$250.00","None","Yes","Yes","Yes",4,"No",20,"No","No","No","No","No","Not Provided"]
["New Mexico Financial Institutions Division","Mortgage Loan Originator License","§58-21B NMSA 1978 - New Mexico Mortgage Loan Originator Licensing Act","Yes","$200.00","None","$200.00","None","$35.00","None","$35.00","None","$0.00","None","Yes","Yes","Yes",3,"No",20,"Yes","No","No","Yes","Yes","For NMFID guidance, please visit https://api.realfile.rtsclients.com/PublicFiles/1ee897135beb4b1c82715d36398de4c5/e4d9dea6-0cba-4c1d-8bb7-40cbcde8861d/FID%20Guidance%20on%20Telework%20Remote%20Work%20from%20Non-Licensed%20Locations.pdf"]
["New Mexico Financial Institutions Division","Collection Agency Manager","Not Provided","No","$0.00","None","$0.00","None","$35.00","None","$35.00","None","$0.00","None","Yes","No","No",0,"No",0,"No","No","No","Yes","No","Not Provided"]
["New York State Banking Department (State Department of Financial Services)","Mortgage Loan Originators License","3 NYCRR 420","Yes","$425.00","None","$0.00","None","$35.00","None","$35.00","None","$0.00","None","Yes","Yes","Yes",3,"No",20,"No","No","No","No","No","Not Provided"]
["North Carolina Office of Commissioner of Banks","Mortgage Loan Originator License","North Carolina Secure and Fair Enforcement (S.A.F.E.) Mortgage Licensing Act § 53-244.010, et seq.","Yes","$125.00","None","$0.00","None","$35.00","None","$35.00","None","$0.00","None","Yes","Yes","Yes",4,"Yes",24,"No","No","No","No","Yes","Other than the designated principal office, any location operated by the licensee from which loans are originated for North Carolina consumers must be licensed as a branch office and must have a North Carolina licensed-MLO branch manager. A principal office or branch location may not be located at an individual’s home, but a mortgage loan originator may work remotely. If a mortgage loan originator is working remotely all business records and files must be maintained at a NC-licensed location."]
["North Carolina Office of Commissioner of Banks","Exclusive Mortgage Broker License","North Carolina Secure and Fair Enforcement (S.A.F.E.) Mortgage Licensing Act § 53-244.010, et seq.","No","$300.00","None","$0.00","None","$35.00","None","$35.00","None","$0.00","None","No","No","No",0,"No",0,"No","No","No","No","Yes","A principal office may not be located at an individual’s home, but a mortgage loan originator may work remotely. If a mortgage loan originator is working remotely all business records and files must be maintained at a principal office."]
["North Dakota Department of Financial Institutions","Mortgage Loan Originator License","NDCC 13-10","Yes","$25.00","None","$50.00","None","$35.00","None","$35.00","None","$25.00","None","Yes","Yes","Yes",0,"No",20,"No","No","No","No","Yes","Staff of a residential mortgage lender may telework with some limitations. The telework location cannot be held open to the public as a place of business and you are not able to meet with customers at this remote location without first obtaining branch licensure. Residential mortgage lenders and staff are expected to follow best business practices to safeguard both digital data and hard copy data."]
["Ohio Division of Financial Institutions","Mortgage Loan Originator License","ORC 1322.07(B)(1)","Yes","$0.00","None","$200.00","None","$35.00","None","$35.00","None","$15.00","None","Yes","Yes","Yes",4,"Yes",24,"No","No","No","Yes","Yes","ORC 1322.43(C)"]
["Oklahoma Department of Consumer Credit","Mortgage Loan Originator License","59 O.S. § 2095.5 (A)(1)\n","Yes","$200.00","None","$260.00","The License Fees through NMLS includes the Annual License Fee $200.00, Examination Fee $50.00 and the Recovery Fund Fee $10.00.","$35.00","None","$35.00","None","$25.00","None","Yes","Yes","Yes",1,"No",20,"No","No","No","No","Yes","59 O.S. § 2095.27\n"]
["Oregon Division of Financial Regulation","Mortgage Loan Originator License","ORS 86A.203","Yes","$0.00","None","$80.00","None","$35.00","None","$35.00","None","$0.00","None","Yes","Yes","Yes",4,"No",20,"No","No","No","No","Yes","Companies that allow MLOs to work remotely must have a remote work policy uploaded to NMLS in compliance with OAR 441.860.0030 and 441.860.0040."]
["Pennsylvania Department of Banking & Securities","Mortgage Originator License","Act 142 amended the def. of \"remote location.\"","Yes","$200.00","None","$0.00","None","$35.00","None","$35.00","None","$0.00","None","Yes","Yes","Yes",3,"No",20,"No","No","No","No","Yes","Please see the Mortgage Originator Checklist for the list of remote operation requirements"]
["Puerto Rico Office of Commissioner of Financial Institutions","Mortgage Loan Originator (Originador de Préstamos Hipotecarios)","Not Provided","Yes","$0.00","None","$100.00","None","$35.00","None","$35.00","None","$0.00","None","Yes","Yes","Yes",0,"No",20,"No","No","Yes","Yes","No","Not Provided"]
["Rhode Island Department of Business Regulation","Mortgage Loan Originator License","R.I. Gen. Laws §19-14, §19-14.10; RI Banking Regulation 230-RICR-40-10-2","Yes","$200.00","None","$400.00","None","$35.00","None","$35.00","None","$50.00","None","Yes","Yes","Yes",3,"No",20,"No","No","No","No","Yes","See R.I Gen. Law §19-14-25 for additional information. Sponsoring company will be required to upload their comprehensive Remote Work Policy as required by Rhode Island General Law § 19-14-25."]
["South Carolina Department of Consumer Affairs","Mortgage Broker Loan Originator License","S.C. Code Sections 40-58-110(A)(1), 40-58-50(B)(3)","Yes","$0.00","None","$50.00","None","$35.00","None","$35.00","None","$25.00","None","Yes","Yes","Yes",3,"No",20,"No","No","No","No","No","Not Provided"]
["South Carolina Department of Consumer Affairs","Mortgage Broker Qualified Loan Originator License","S.C. Code Section 40-58-110(A)(1)","Yes","$0.00","None","$100.00","None","$35.00","None","$35.00","None","$25.00","None","Yes","Yes","Yes",3,"No",20,"No","No","No","No","No","Not Provided"]
["South Carolina State Board of Financial Institutions - Consumer Finance Division","Mortgage Loan Originator License","37-22-140","Yes","$50.00","None","$0.00","None","$35.00","None","$35.00","None","$25.00","None","Yes","Yes","Yes",3,"No",20,"No","No","No","No","No","Not Provided"]
["South Dakota Division of Banking","Mortgage Loan Originator License","SDCL 54-14-13","Yes","$150.00","Non-refundable","$0.00","None","$35.00","None","$35.00","None","$0.00","None","Yes","Yes","Yes",0,"No",20,"No","No","No","No","Yes","See SDCL 54-14-40"]
["Tennessee Department of Financial Institutions","Mortgage Loan Originator License","T.C.A. 45-13-301","Yes","$100.00","None","$100.00","None","$35.00","None","$35.00","None","$100.00","None","Yes","Yes","Yes",2,"No",20,"No","No","No","No","Yes","See T.C.A. 45-13-212"]
["Texas Department of Savings and Mortgage Lending","Mortgage Loan Originator","Tex. Fin. Code §§ 157.012 and 180.051","Yes","$0.00","None","$145.00","This includes a $20 Recovery Fund Fee","$35.00","None","$35.00","None","$25.00","None","Yes","Yes","Yes",3,"Yes",23,"No","No","No","No","Yes","The requirements for employees of a mortgage company or mortgage banker and sponsored originators to conduct business and work from a remote location are found under 7 Tex. Admin. Code §§ 56.206 and 57.206"]
["Texas Office of Consumer Credit Commissioner","Residential Mortgage Loan Originator License","Not Provided","Yes","$0.00","None","$225.00","None","$35.00","None","$35.00","None","$0.00","None","Yes","Yes","Yes",0,"No",20,"No","No","No","No","No","Not Provided"]
["Utah Department of Financial Institutions","Mortgage Loan Originator License","Utah Code Ann. §70D-1-101 et. al.","Yes","$0.00","None","$200.00","None","$35.00","None","$35.00","None","$0.00","None","Yes","Yes","Yes",0,"No",20,"No","No","No","No","Yes","N/A"]
["Utah Department of Real Estate","Lending Manager License","61-2c-201","No","$100.00","None","$18.00","Education Fund Fee","$35.00","None","$35.00","None","$0.00","None","Yes","Yes","Yes",0,"No",20,"No","No","No","No","Yes","Utah allows remote work for Lending Managers."]
["Utah Department of Real Estate","Mortgage Loan Originator License","Utah Code 61-2c-201","Yes","$100.00","None","$18.00","Education Fund Fee","$35.00","None","$35.00","None","$0.00","None","Yes","Yes","Yes",0,"No",20,"No","No","No","No","Yes","Utah allows remote work for Mortgage Loan Originators."]
["Vermont Department of Financial Regulation","Mortgage Loan Originator License","8 V.S.A. § 2201","Yes","$50.00","None","$50.00","None","$35.00","None","$35.00","None","$50.00","None","Yes","Yes","Yes",2,"No",20,"Yes","No","No","No","Yes","The Company must complete a Vermont Attestation Compliance with Remote Worker Conditions if they allow for remote work."]
["Virgin Islands Division of Banking Insurance and Financial Regulation","Mortgage Loan Originator License","Not Provided","Yes","$125.00","None","$200.00","None","$35.00","None","$35.00","None","$25.00","None","Yes","Yes","Yes",0,"No",20,"No","No","No","No","No","Not Provided"]
["Virginia Bureau of Financial Institutions","Mortgage Loan Originator License","Virginia Code Section 6.2-1701","Yes","$150.00","None","$0.00","None","$35.00","None","$35.00","None","$0.00","None","Yes","Yes","Yes",0,"No",20,"No","No","No","No","Yes","Virginia Code Section 6.2-1607 (F)"]
["Washington Department of Financial Institutions","Designated Broker Registration","Not Provided","No","$0.00","None","$0.00","None","$35.00","None","$35.00","None","$0.00","None","Yes","Yes","No",0,"No",0,"No","No","No","Yes","No","Not Provided"]
["Washington Department of Financial Institutions","Mortgage Loan Originator License","RCW 31.04 or RCW 19.146, depending on what statute the sponsoring company falls under","Yes","$125.00","None","$0.00","None","$35.00","None","$35.00","None","$50.00","None","Yes","Yes","Yes",4,"No",22,"No","No","No","No","Yes","Must comply with all the requirements in the corresponding rule for the statue the MLO falls under. WAC 208-620-660 (for RCW 31.04) and WAC 208-660-505 (for RCW 19.146)."]
["West Virginia Division of Financial Institutions","Mortgage Loan Originator License","West Virginia Code §31-17-2(b), §31-17A-3(a), and §31-17A-9a","Yes","$0.00","None","$200.00","None","$35.00","None","$35.00","None","$0.00","None","Yes","Yes","Yes",4,"Yes",24,"No","No","No","No","Yes","Employees may perform work at their residence or for limited periods of time at other locations. No in-person customer interactions may be conducted at a remote location and may not be designated as a business location to customers. Appropriate data security and privacy safeguards must be in place and no consumer information or records are maintained at the other location. Sponsoring companies to certify compliance with provisions for employees working at their residence or alternate location."]
["Wisconsin Department of Financial Institutions","Mortgage Loan Originator License","Wis. Stat. ch. 224 subch. III","Yes","$250.00","None","$0.00","None","$35.00","None","$35.00","None","$40.00","None","Yes","Yes","Yes",0,"No",20,"No","No","No","No","No","Not Provided"]
["Wisconsin Department of Financial Institutions","Mortgage Loan Originator (Wisconsin Resident Veteran only)","Wis. Stat. ch. 224 subch. III","Yes","$0.00","None","$0.00","None","$35.00","None","$35.00","None","$40.00","None","Yes","Yes","Yes",0,"No",20,"No","No","No","No","No","Not Provided"]
["Wyoming Division of Banking","Mortgage Loan Originator License","W.S. 40-23-124 Mortgage Loan Originators (MLO)","Yes","$0.00","None","$120.00","None","$35.00","None","$35.00","None","$0.00","None","Yes","Yes","Yes",0,"No",20,"No","No","No","No","Yes","An MLO's residence must be located within a 100-mile driving distance of their employer's nearest sponsored licensed location. If no office exists within this 100-mile radius, the MLO's residence may be licensed as a branch to satisfy this requirement."]