Licensing & Registration

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

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

• 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)