Fin Stmt & Net Worth


     
STATE AGENCYLICENSE TYPENEW APPLICANTSANNUALNET WORTH
AKMortgage Broker/Lender LicenseUnaudited (not compiled/reviewed)UnauditedNone
ALConsumer Credit LicenseUnaudited-CompiledNoneNone
ALMortgage Brokers LicenseUnaudited-CompiledNoneNone
ARCombination Mortgage Banker-Broker Servicer LicenseAuditedAudited$25,000
ARMortgage Banker LicenseAuditedAudited$25,000
ARMortgage Broker LicenseUnauditedNone$25,000
ARMortgage Servicer LicenseAuditedAudited$25,000
AZCommercial Mortgage Banker LicenseAuditedAudited$100,000
AZCommercial Mortgage Broker LicenseUnauditedUnauditedPositive
AZMortgage Banker LicenseAuditedAudited$100,000
AZMortgage Broker LicenseUnauditedUnauditedPositive
AZRegistered Exempt PersonNoneNoneNone
CA-BREReal Estate Broker LicenseNoneNoneNone
CA-BREReal Estate Corporation LicenseNoneNoneNone
CA-DBOExempt Company RegistrationNoneNoneNone
CA-DBOFinance Lenders Law LicenseUnauditedNone$250,000
CA-DBOResidential Mortgage Lending Act LicenseAuditedAudited$250,000
COMortgage Company RegistrationNoneNoneNone
CTExempt RegistrationNoneNoneNone
CTMortgage Broker LicenseUnaudited (not complied/reviewed)None$50,000
CTMortgage Correspondent Lender LicenseUnauditedNone$50,000
CTMortgage Lender LicenseUnauditedNone$250,000
DCMortgage Broker LicenseUnaudited Unaudited$25,000
DCMortgage Dual Authority LicenseUnaudited Unaudited$225,000
DCMortgage Lender LicenseUnaudited Unaudited$200,000
DEBroker LicenseUnauditedNonePositive
DELender LicenseUnauditedNonePositive
FLMortgage Broker LicenseNoneNoneNone
FLMortgage Lender LicenseAuditedAudited$63,000
FLMortgage Lender Servicer LicenseAuditedAudited$250,000
GAMortgage Broker/Processor LicenseUnauditedNoneNone
GAMortgage Broker/Processor Registration UnauditedNoneNone
GAMortgage Lender LicenseUnauditedNoneNone
GAMortgage Lender RegistrationUnauditedNoneNone
HIExempt Sponsoring Mortgage Loan Originator CompanyNoneNoneNone
HIMortgage Loan Originator Company LicenseNoneNoneNone
HIMortgage Servicer LicenseNoneNoneNone
HIMortgage Servicer Loan Modification LicenseNoneNoneNone
HINon-Profit RegistrationNoneNoneNone
IAClosing Agent LicenseUnaudited (not complied/reviewed)UnauditedNone
IADebt Management LicenseAudited or Unaudited if certifiedAudited or Unaudited if certifiedPositive
IADelayed Deposit Services Business RegistrationAudited or Unaudited if certifiedAudited or Unaudited if certifiedNone
IAExempt Company RegistrationNoneNoneNone
IAMaster Loan Company RegistrationUnauditedNoneNone
IAMoney Services LicenseAudited or Unaudited if certifiedAudited$100,000
IAMortgage Banker LicenseAudited or Unaudited if certified AuditedPositive
IAMortgage Banker RegistrantNoneNonePositive
IAMortgage Broker LicenseAudited or Unaudited if certified Unaudited (not complied/reviewed)Positive
IANon-Profit Mortgage Banker LicenseNoneNoneNone
IDCollection Agency LicenseNoneNoneNone
IDExempt Entity RegistrationNoneNoneNone
IDMoney Transmitter LicenseAuditedAudited$50,000
IDMortgage Broker/Lender LicenseUnaudited if certifiedUnaudited (not complied/reviewed)None
IDPayday Lender LicenseNoneNoneNone
IDRegulated Lender LicenseNoneNoneNone
IDRegulated Lender RegistrationNoneNoneNone
ILExempt Company RegistrationNoneNoneNone
ILResidential Mortgage License (brokering or processing, with Illinois office)AuditedCompiled$50,000
ILResidential Mortgage License (funding, servicing, purchasing, brokers without Illinois office)AuditedAudited$150,000
IN-DFIExempt Company RegistrationNoneNoneNone
IN-DFIFirst Lien Mortgage Lending LicenseAudited or Unaudited-ReviewedUnaudited (reviewed)$100,000
IN-DFIMoney Transmitter LicenseAuditedAudited$600,000
IN-DFISubordinate Lien Mortgage Lending LicenseAudited or Unaudited-ReviewedUnaudited (reviewed)$100,000
IN-SOSCollection Agency LicenseNoneNoneNone
IN-SOSLoan Broker LicenseNoneNoneNone
KSMoney Transmitter LicenseAuditedNone$250,000
KSMortgage Company LicenseUnaudited –ReviewedNoneNone
KSSupervised Loan LicenseUnaudited – ReviewedNoneNone
KYExempt Company RegistrationNoneNoneNone
KYMoney Transmitter LicenseAuditedNone$500,000
KYMortgage Broker LicenseUnaudited-CompiledUnauditedNone
KYMortgage Company LicenseAudited or UnauditedNoneNone
LAInsurance Premium Finance LicenseNoneNoneNone
LALicensed Lender NoneNoneNone
LAPawnbroker Main OfficeNoneNoneNone
LAResidential Mortgage Lending LicenseNoneNoneNone
LASale of Checks and Money TransmittersUnaudited-Compiled Unaudited-Compiled$100,000
MACheck CasherAudited or Unaudited-ReviewedUnaudited-Reviewed$25,000
MACheck SellerAudited or Unaudited-ReviewedUnaudited-CompiledNone
MADebt CollectorAudited or Unaudited-ReviewedUnaudited-ReviewedPositive
MAExempt Company RegistrationNoneNoneNone
MAForeign Transmittal Agency LicenseAudited or Unaudited-ReviewedUnaudited-CompiledNone
MAInsurance Premium Finance CompanyAudited or Unaudited-ReviewedUnaudited-ReviewedNone
MAMortgage Broker LicenseAudited or Unaudited-ReviewedAudited or Unaudited-Reviewed$25,000
MAMortgage Lender LicenseAuditedAudited$200,000
MAMotor Vehicle Sales Finance CompanyAudited or Unaudited-ReviewedUnaudited-Reviewed$20,000
MARetail Installment Sales Finance CompanyAudited or Unaudited-ReviewedUnaudited-ReviewedNone
MASmall Loan CompanyAudited or Unaudited-ReviewedUnaudited-Reviewed$75,000
MAThird Party Loan Servicer RegistrationNoneNoneNone
MDExempt Company RegistrationNoneNoneNone
MDMoney Transmitter LicenseAuditedAudited$150,000
MDMortgage Lender LicenseUnaudited-CompiledUnaudited-Compiled$25,000
MEExempt Company RegistrationNoneNoneNone
MELoan Broker LicenseNoneNoneNone
MENon – Profit Lender LicenseAudited or Unaudited if certifiedAudited or Unaudited if certifiedNone
MESupervised Lender LicenseAudited or Unaudited if certifiedAudited or Unaudited if certifiedNone
MI1st Mortgage Broker LicenseUnaudited (not complied/reviewed)Unaudited (not complied/reviewed)$15,000
MI1st Mortgage Broker RegistrantUnaudited (not complied/reviewed)Unaudited (not complied/reviewed)None
MI1st Mortgage Broker/Lender License Unaudited (not complied/reviewed)Unaudited (not complied/reviewed)$25,000
MI1st Mortgage Broker/Lender RegistrantUnauditedUnauditedNone
MI1st Mortgage Broker/Lender/Servicer LicenseUnaudited (not complied/reviewed)Unaudited (not complied/reviewed)$100,000
MI1st Mortgage Broker/Lender/Servicer RegistrantUnauditedUnauditedNone
MI2nd Mortgage Broker LicenseUnaudited (not complied/reviewed)Unaudited (not complied/reviewed)$15,000
MI2nd Mortgage Broker RegistrantUnaudited (not complied/reviewed)Unaudited (not complied/reviewed)None
MI2nd Mortgage Broker/Lender LicenseUnaudited (not complied/reviewed)Unaudited (not complied/reviewed)$25,000
MI2nd Mortgage Broker/Lender RegistrantUnaudited (not complied/reviewed)Unaudited (not complied/reviewed)None
MI2nd Mortgage Broker/Lender/Servicer LicenseUnaudited (not complied/reviewed)Unaudited (not complied/reviewed)$100,000
MI2nd Mortgage Broker/Lender/Servicer RegistrantUnaudited (not complied/reviewed)Unaudited (not complied/reviewed)None
MIConsumer Financial Services Class I LicenseUnaudited (not complied/reviewed)Unaudited (not complied/reviewed)$100,000
MIConsumer Financial Services Class II LicenseUnaudited (not complied/reviewed)Unaudited (not complied/reviewed)$50,000
MIExempt Mortgage Company RegistrationNoneNoneNone
MIMoney Transmitter LicenseUnaudited (not complied/reviewed)Unaudited (not complied/reviewed)$100,000
MNMoney Transmitter LicenseAuditedAuditedAmount of net worth determined by number of locations or authorized delegates. Amount is between $25K and $500K.
MNResidential Mortgage Originator ExemptionNoneNoneNone
MNResidential Mortgage Originator LicenseNoneNoneNone
MNResidential Mortgage Servicer ExemptionNoneNoneNone
MNResidential Mortgage Servicer LicenseNoneNoneNone
MSMortgage Broker LicenseNoneNoneNone
MSMortgage Lender LicenseNoneNoneNone
MTExempt Company RegistrationNoneNoneNone
MTMortgage Broker LicenseNoneNoneNone
MTMortgage Lender LicenseNoneNoneNone
MTMortgage Servicer LicenseNoneNoneNone
NCExempt Company RegistrationNoneNoneNone
NCMortgage Broker LicenseUnaudited (not complied/reviewed)Unaudited (not complied/reviewed)$25,000
NCMortgage Lender LicenseAuditedAudited$100,000
NCMortgage Servicer LicenseAuditedAudited$100,000
NDCollection Agency LicenseUnauditedUnaudited$25,000
NDDebt Settlement Service Provider LicenseUnauditedUnauditedNone
NDDeferred Presentment Service Provider LicenseUnauditedUnaudited$25,000
NDExempt Company RegistrationNoneNoneNone
NDMoney Broker LicenseUnaudited (not complied/reviewed)Unaudited (not complied/reviewed)None
NDMoney TransmitterAuditedAudited$100,000
NEInstallment Loan Company LicenseNoneNoneNone
NEInstallment Sales Company LicenseAuditedAudited100,000
NEInstallment Sales Company RegistrationAuditedAudited100,000
NEMortgage Banker LicenseNoneNoneNone
NEMortgage Banker RegistrationNoneNoneNone
NHDebt Adjuster LicenseAudited or Unaudited if certifiedAudited or Unaudited if certifiedPositive
NHExempt Company RegistrationNoneNoneNone
NHMortgage Banker LicenseAudited or Unaudited if certified Audited or Unaudited if certified Positive
NHMortgage Broker LicenseAudited or Unaudited if certified Audited or Unaudited if certified Positive
NHMortgage Servicer Registration Audited or Unaudited if certified Audited or Unaudited if certified Positive
NHMotor Vehicle Retail Sales Finance Company LicenseAudited or Unaudited if certifiedNonePositive
NHMotor Vehicle Sales Finance Company LicenseAudited or Unaudited if certifiedAudited or Unaudited if certifiedPositive
NHSmall Loan Lender LicenseAudited or Unaudited if certifiedAudited or Unaudited if certifiedPositive
NJCorrespondent Residential Mortgage Lender LicenseAuditedNone$150,000
NJResidential Mortgage Broker LicenseAuditedNone$50,000
NJResidential Mortgage Lender LicenseAuditedNone$250,000
NMMortgage Loan CompanyUnaudited (not complied/reviewed)Unaudited (not complied/reviewed)None
NVExempt Company RegistrationNoneNoneNone
NVMortgage Banker LicenseAudited or UnauditedAudited or Unaudited (compiled)Positive
NVMortgage Broker LicenseAudited or UnauditedAudited or Unaudited (compiled)Positive
NYExempt Mortgage Banker LicenseNoneNoneNone
NYExempt Mortgage Broker RegistrationNoneNoneNone
NYExempt Mortgage Loan Servicer LicenseNoneNoneNone
NYMortgage Banker LicenseAuditedAudited$250,000
NYMortgage Broker RegistrationNoneNoneNone
NYMortgage Loan Servicer Registration AuditedUnaudited (not complied/reviewed)$250,000
OHMortgage Broker Act Certificate of RegistrationNoneNoneNone
OHMortgage Broker Act Credit Union Service Organization ExemptionNoneNoneNone
OHMortgage Broker Act Mortgage Banker Exemption NoneNoneNone
OHMortgage Loan Act Certificate of RegistrationUnaudited (not complied/reviewed)Unaudited (not complied/reviewed)$50,000
OHMortgage Loan Act Credit Union Service Organization ExemptionNoneNoneNone
OK-DOBMoney Transmission LicenseAuditedAuditedOK-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. $3,000,000 in order to engage in money transmission at over 800 locations.
OK-DOCCDeferred Deposit LendersUnauditedNone$25,000
OK-DOCCExempt Company RegistrationUnaudited (not complied/reviewed)NoneNone
OK-DOCCMortgage Broker LicenseUnaudited (not complied/reviewed)NoneNone
OK-DOCCMortgage Lender LicenseAuditedAudited$25,000
ORExempt Company RegistrationUnaudited (not complied/reviewed)NoneNone
ORMortgage Lending LicenseUnaudited (not complied/reviewed)UnauditedNone
PAAccelerated Mortgage Payment ProviderAudited or Unaudited if certifiedAudited or Unaudited if certifiedNone
PACheck Cashers LicenseNoneNoneNone
PADebt Management ServicesAuditedAuditedNone
PAMoney TransmitterAudited or Unaudited if certifiedAudited or Unaudited if certified$500,000
PAMortgage Broker LicenseAudited or Unaudited if certified Audited or Unaudited if certified None
PAMortgage Broker LicenseAudited or Unauditied if Certified Audited or Unauditied if Certified None
PAMortgage Consumer Discount Company LicenseAudited or Unaudited if certified Audited or Unaudited if certified $250,000
PAMortgage Lender LicenseAudited or Unaudited if certified Audited or Unaudited if certified $250,000
PAMortgage Loan Correspondent LicenseAudited or Unaudited if certified Audited or Unaudited if certified $100,000
PAPartially Exempt Mortgage Company RegistrationAudited or Unaudited if certified Audited or Unaudited if certified None
PAPawnbroker LicenseNoneNoneNone
PARetail Grocery Store Check Casher LicenseNoneNoneNone
PRExempt Non-Profit Company RegistrationNoneNoneNone
PRMortgage Broker Unaudited-CompiledAudited$10,000
PRMortgage Lender/ServicerUnaudited-ReviewedAudited$275,000
RICheck Cashers LicenseUnaudited (not complied/reviewed)Unaudited (not complied/reviewed)Positive, must have liquid assets of $10,000
RIDebt Collector Registration NoneNonePositive
RIDebt Management Services RegistrationAuditedUnaudited (not complied/reviewed)Positive
RIElectronic Money TransfersUnaudited (not complied/reviewed)Unaudited (not complied/reviewed)Positive
RIExempt Company RegistrationNoneNoneNone
RILender LicenseUnaudited (not complied/reviewed)Unaudited (not complied/reviewed)$100,000
RILoan Broker LicenseUnaudited (not complied/reviewed)Unaudited (not complied/reviewed)$10,000
RISales of ChecksUnaudited (not complied/reviewed)Unaudited (not complied/reviewed)$50,000
RISmall Loan LenderUnaudited (not complied/reviewed)Unaudited (not complied/reviewed)$25,000
SC-BFIMortgage Lender/Servicer LicenseUnaudited (not complied/reviewed)Unaudited (not complied/reviewed)Bond Required
SC-DCAMortgage Broker LicenseUnaudited (not complied/reviewed)NoneNone
SDExempt Company RegistrationNoneNoneNone
SDMortgage Brokerage LicenseAudited or Unaudited if certified Audited or Unaudited – if certified None
SDMortgage LenderAudited or Unaudited if certified Audited or Unaudited – if certified None
TNDeferred Presentment LicenseUnaudited-CompiledUnaudited (not compiled/reviewed)$25,000 per location/
TNDeferred Presentment LicenseUnaudited-CompiledUnaudited (not compiled/reviewed)Branch
TNExempt Company RegistrationNoneNoneNone
TNMortgage LicenseUnaudited-CompiledUnaudited-Compiled$25,000
TX-SMLAuxiliary Mortgage Loan Activity Company License NoneNoneNone
TX-SMLCredit Union Subsidiary Organization LicenseNoneNoneNone
TX-SMLFinancial Services Company Registration NoneNoneNone
TX-SMLIndependent Contractor Processor / Underwriter Company LicenseNoneNoneNone
TX-SMLMoney Transmitter LicenseAuditedAudited$100,000
TX-SMLMortgage Banker RegistrationNoneNoneNone
TX-SMLMortgage Company License NoneNoneNone
TX-SMLResidential Mortgage Loan ServicesNoneNoneNone
UT-DFIDeferred Deposit Lender RegistrationNoneNoneNone
UT-DREMortgage Entity LicenseNoneNoneNone
VABroker LicenseUnaudited (not complied/reviewed)Unaudited (not complied/reviewed)None
VAExempt Company RegistrationNoneNoneNone
VALender LicenseUnaudited (not complied/reviewed)Unaudited (not complied/reviewed)None
VIMortgage Broker License AuditedAudited$25,000
VIMortgage Lender License AuditedAudited$500,000
VTChecking Cashing and Currency ExchangeAudited or Unaudited if certifiedAudited or Unaudited if certifiedNone
VTCommercial Lender LicenseNoneNoneNone
VTDebt AdjusterAudited or Unaudited if certifiedAudited or Unaudited if certifiedNone
VTLender LicenseAudited or Unaudited if certified Audited or Unaudited if certified None
VTLoan Servicer LicenseAudited or Unaudited if certified Audited or Unaudited if certified None
VTMoney TransmitterAudited or Unaudited if certifiedAudited or Unaudited if certified$100,000
VTMortgage Broker LicenseAudited or Unaudited if certified Audited or Unaudited if certified None
VTMortgage Broker Sole Proprietor LicenseUnaudited (not complied/reviewed)Unaudited (not complied/reviewed)None
VTSales Finance LicenseAudited or Unaudited if certifiedAudited or Unaudited if certifiedNone
WACheck CasherUnaudited (not complied/reviewed)Unaudited (not complied/reviewed)None
WACheck Casher with Small Loan EndorsementUnaudited (not complied/reviewed)Unaudited (not complied/reviewed)None
WAConsumer Loan Company LicenseUnaudited (not complied/reviewed)Unaudited (not complied/reviewed)None
WACurrency ExchangeAuditedAuditedNone
WAExempt Consumer Loan RegistrationNoneNoneNone
WAExempt Mortgage Broker RegistrationUnaudited (not complied/reviewed)NoneNone
WAMoney Transmitter AuditedAuditedMinimum $10,000, Maximum $3,000,000
WAMortgage Broker LicenseNoneNoneNone
WIMortgage Banker LicenseUnaudited (reviewed)Audited$250,000
WIMortgage Broker LicenseUnaudited (reviewed)Audited$100,000
WISeller of ChecksAudited or UnauditedNone$100,000
WVExempt Company Registration NoneNoneNone
WVMortgage Broker LicenseUnaudited (not complied/reviewed)Unaudited (not complied/reviewed)$10,000
WVMortgage Lender LicenseUnaudited (not complied/reviewed)Unaudited (not complied/reviewed)$250,000
WYExempt Company Registration NoneNoneNone
WYMoney Transmitter LicenseAudited or Unaudited if certifiedAudited or Unaudited if certified$25,000
WYMortgage Broker LicenseAudited or Unaudited if certified Audited or Unaudited if certified None
WYMortgage Lender/Broker LicenseAudited or Unaudited if certifiedAudited or Unaudited if certified None
Last Updated 1/9/2014