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