| | | | |
| STATE AGENCY | LICENSE TYPE | NEW APPLICANTS | ANNUAL | NET WORTH |
| AK | Mortgage Broker/Lender License | Unaudited (not compiled/reviewed) | Unaudited | None |
| AL | Consumer Credit License | Unaudited-Compiled | None | None |
| AL | Mortgage Brokers License | Unaudited-Compiled | None | None |
| AR | Combination Mortgage Banker-Broker Servicer License | Audited | Audited | $25,000 |
| AR | Mortgage Banker License | Audited | Audited | $25,000 |
| AR | Mortgage Broker License | Unaudited | None | $25,000 |
| AR | Mortgage Servicer License | Audited | Audited | $25,000 |
| AZ | Commercial Mortgage Banker License | Audited | Audited | $100,000 |
| AZ | Commercial Mortgage Broker License | Unaudited | Unaudited | Positive |
| AZ | Mortgage Banker License | Audited | Audited | $100,000 |
| AZ | Mortgage Broker License | Unaudited | Unaudited | Positive |
| AZ | Registered Exempt Person | None | None | None |
| CA-BRE | Real Estate Broker License | None | None | None |
| CA-BRE | Real Estate Corporation License | None | None | None |
| CA-DBO | Exempt Company Registration | None | None | None |
| CA-DBO | Finance Lenders Law License | Unaudited | None | $250,000 |
| CA-DBO | Residential Mortgage Lending Act License | Audited | Audited | $250,000 |
| CO | Mortgage Company Registration | None | None | None |
| CT | Exempt Registration | None | None | None |
| CT | Mortgage Broker License | Unaudited (not complied/reviewed) | None | $50,000 |
| CT | Mortgage Correspondent Lender License | Unaudited | None | $50,000 |
| CT | Mortgage Lender License | Unaudited | None | $250,000 |
| DC | Mortgage Broker License | Unaudited | Unaudited | $25,000 |
| DC | Mortgage Dual Authority License | Unaudited | Unaudited | $225,000 |
| DC | Mortgage Lender License | Unaudited | Unaudited | $200,000 |
| DE | Broker License | Unaudited | None | Positive |
| DE | Lender License | Unaudited | None | Positive |
| FL | Mortgage Broker License | None | None | None |
| FL | Mortgage Lender License | Audited | Audited | $63,000 |
| FL | Mortgage Lender Servicer License | Audited | Audited | $250,000 |
| GA | Mortgage Broker/Processor License | Unaudited | None | None |
| GA | Mortgage Broker/Processor Registration | Unaudited | None | None |
| GA | Mortgage Lender License | Unaudited | None | None |
| GA | Mortgage Lender Registration | Unaudited | None | None |
| HI | Exempt Sponsoring Mortgage Loan Originator Company | None | None | None |
| HI | Mortgage Loan Originator Company License | None | None | None |
| HI | Mortgage Servicer License | None | None | None |
| HI | Mortgage Servicer Loan Modification License | None | None | None |
| HI | Non-Profit Registration | None | None | None |
| IA | Closing Agent License | Unaudited (not complied/reviewed) | Unaudited | None |
| IA | Debt Management License | Audited or Unaudited if certified | Audited or Unaudited if certified | Positive |
| IA | Delayed Deposit Services Business Registration | Audited or Unaudited if certified | Audited or Unaudited if certified | None |
| IA | Exempt Company Registration | None | None | None |
| IA | Master Loan Company Registration | Unaudited | None | None |
| IA | Money Services License | Audited or Unaudited if certified | Audited | $100,000 |
| IA | Mortgage Banker License | Audited or Unaudited if certified | Audited | Positive |
| IA | Mortgage Banker Registrant | None | None | Positive |
| IA | Mortgage Broker License | Audited or Unaudited if certified | Unaudited (not complied/reviewed) | Positive |
| IA | Non-Profit Mortgage Banker License | None | None | None |
| ID | Collection Agency License | None | None | None |
| ID | Exempt Entity Registration | None | None | None |
| ID | Money Transmitter License | Audited | Audited | $50,000 |
| ID | Mortgage Broker/Lender License | Unaudited if certified | Unaudited (not complied/reviewed) | None |
| ID | Payday Lender License | None | None | None |
| ID | Regulated Lender License | None | None | None |
| ID | Regulated Lender Registration | None | None | None |
| IL | Exempt Company Registration | None | None | None |
| IL | Residential Mortgage License (brokering or processing, with Illinois office) | Audited | Compiled | $50,000 |
| IL | Residential Mortgage License (funding, servicing, purchasing, brokers without Illinois office) | Audited | Audited | $150,000 |
| IN-DFI | Exempt Company Registration | None | None | None |
| IN-DFI | First Lien Mortgage Lending License | Audited or Unaudited-Reviewed | Unaudited (reviewed) | $100,000 |
| IN-DFI | Money Transmitter License | Audited | Audited | $600,000 |
| IN-DFI | Subordinate Lien Mortgage Lending License | Audited or Unaudited-Reviewed | Unaudited (reviewed) | $100,000 |
| IN-SOS | Collection Agency License | None | None | None |
| IN-SOS | Loan Broker License | None | None | None |
| KS | Money Transmitter License | Audited | None | $250,000 |
| KS | Mortgage Company License | Unaudited –Reviewed | None | None |
| KS | Supervised Loan License | Unaudited – Reviewed | None | None |
| KY | Exempt Company Registration | None | None | None |
| KY | Money Transmitter License | Audited | None | $500,000 |
| KY | Mortgage Broker License | Unaudited-Compiled | Unaudited | None |
| KY | Mortgage Company License | Audited or Unaudited | None | None |
| LA | Insurance Premium Finance License | None | None | None |
| LA | Licensed Lender | None | None | None |
| LA | Pawnbroker Main Office | None | None | None |
| LA | Residential Mortgage Lending License | None | None | None |
| LA | Sale of Checks and Money Transmitters | Unaudited-Compiled | Unaudited-Compiled | $100,000 |
| MA | Check Casher | Audited or Unaudited-Reviewed | Unaudited-Reviewed | $25,000 |
| MA | Check Seller | Audited or Unaudited-Reviewed | Unaudited-Compiled | None |
| MA | Debt Collector | Audited or Unaudited-Reviewed | Unaudited-Reviewed | Positive |
| MA | Exempt Company Registration | None | None | None |
| MA | Foreign Transmittal Agency License | Audited or Unaudited-Reviewed | Unaudited-Compiled | None |
| MA | Insurance Premium Finance Company | Audited or Unaudited-Reviewed | Unaudited-Reviewed | None |
| MA | Mortgage Broker License | Audited or Unaudited-Reviewed | Audited or Unaudited-Reviewed | $25,000 |
| MA | Mortgage Lender License | Audited | Audited | $200,000 |
| MA | Motor Vehicle Sales Finance Company | Audited or Unaudited-Reviewed | Unaudited-Reviewed | $20,000 |
| MA | Retail Installment Sales Finance Company | Audited or Unaudited-Reviewed | Unaudited-Reviewed | None |
| MA | Small Loan Company | Audited or Unaudited-Reviewed | Unaudited-Reviewed | $75,000 |
| MA | Third Party Loan Servicer Registration | None | None | None |
| MD | Exempt Company Registration | None | None | None |
| MD | Money Transmitter License | Audited | Audited | $150,000 |
| MD | Mortgage Lender License | Unaudited-Compiled | Unaudited-Compiled | $25,000 |
| ME | Exempt Company Registration | None | None | None |
| ME | Loan Broker License | None | None | None |
| ME | Non – Profit Lender License | Audited or Unaudited if certified | Audited or Unaudited if certified | None |
| ME | Supervised Lender License | Audited or Unaudited if certified | Audited or Unaudited if certified | None |
| MI | 1st Mortgage Broker License | Unaudited (not complied/reviewed) | Unaudited (not complied/reviewed) | $15,000 |
| MI | 1st Mortgage Broker Registrant | Unaudited (not complied/reviewed) | Unaudited (not complied/reviewed) | None |
| MI | 1st Mortgage Broker/Lender License | Unaudited (not complied/reviewed) | Unaudited (not complied/reviewed) | $25,000 |
| MI | 1st Mortgage Broker/Lender Registrant | Unaudited | Unaudited | None |
| MI | 1st Mortgage Broker/Lender/Servicer License | Unaudited (not complied/reviewed) | Unaudited (not complied/reviewed) | $100,000 |
| MI | 1st Mortgage Broker/Lender/Servicer Registrant | Unaudited | Unaudited | None |
| MI | 2nd Mortgage Broker License | Unaudited (not complied/reviewed) | Unaudited (not complied/reviewed) | $15,000 |
| MI | 2nd Mortgage Broker Registrant | Unaudited (not complied/reviewed) | Unaudited (not complied/reviewed) | None |
| MI | 2nd Mortgage Broker/Lender License | Unaudited (not complied/reviewed) | Unaudited (not complied/reviewed) | $25,000 |
| MI | 2nd Mortgage Broker/Lender Registrant | Unaudited (not complied/reviewed) | Unaudited (not complied/reviewed) | None |
| MI | 2nd Mortgage Broker/Lender/Servicer License | Unaudited (not complied/reviewed) | Unaudited (not complied/reviewed) | $100,000 |
| MI | 2nd Mortgage Broker/Lender/Servicer Registrant | Unaudited (not complied/reviewed) | Unaudited (not complied/reviewed) | None |
| MI | Consumer Financial Services Class I License | Unaudited (not complied/reviewed) | Unaudited (not complied/reviewed) | $100,000 |
| MI | Consumer Financial Services Class II License | Unaudited (not complied/reviewed) | Unaudited (not complied/reviewed) | $50,000 |
| MI | Exempt Mortgage Company Registration | None | None | None |
| MI | Money Transmitter License | Unaudited (not complied/reviewed) | Unaudited (not complied/reviewed) | $100,000 |
| MN | Money Transmitter License | Audited | Audited | Amount of net worth determined by number of locations or authorized delegates. Amount is between $25K and $500K. |
| MN | Residential Mortgage Originator Exemption | None | None | None |
| MN | Residential Mortgage Originator License | None | None | None |
| MN | Residential Mortgage Servicer Exemption | None | None | None |
| MN | Residential Mortgage Servicer License | None | None | None |
| MS | Mortgage Broker License | None | None | None |
| MS | Mortgage Lender License | None | None | None |
| MT | Exempt Company Registration | None | None | None |
| MT | Mortgage Broker License | None | None | None |
| MT | Mortgage Lender License | None | None | None |
| MT | Mortgage Servicer License | None | None | None |
| NC | Exempt Company Registration | None | None | None |
| NC | Mortgage Broker License | Unaudited (not complied/reviewed) | Unaudited (not complied/reviewed) | $25,000 |
| NC | Mortgage Lender License | Audited | Audited | $100,000 |
| NC | Mortgage Servicer License | Audited | Audited | $100,000 |
| ND | Collection Agency License | Unaudited | Unaudited | $25,000 |
| ND | Debt Settlement Service Provider License | Unaudited | Unaudited | None |
| ND | Deferred Presentment Service Provider License | Unaudited | Unaudited | $25,000 |
| ND | Exempt Company Registration | None | None | None |
| ND | Money Broker License | Unaudited (not complied/reviewed) | Unaudited (not complied/reviewed) | None |
| ND | Money Transmitter | Audited | Audited | $100,000 |
| NE | Installment Loan Company License | None | None | None |
| NE | Installment Sales Company License | Audited | Audited | 100,000 |
| NE | Installment Sales Company Registration | Audited | Audited | 100,000 |
| NE | Mortgage Banker License | None | None | None |
| NE | Mortgage Banker Registration | None | None | None |
| NH | Debt Adjuster License | Audited or Unaudited if certified | Audited or Unaudited if certified | Positive |
| NH | Exempt Company Registration | None | None | None |
| NH | Mortgage Banker License | Audited or Unaudited if certified | Audited or Unaudited if certified | Positive |
| NH | Mortgage Broker License | Audited or Unaudited if certified | Audited or Unaudited if certified | Positive |
| NH | Mortgage Servicer Registration | Audited or Unaudited if certified | Audited or Unaudited if certified | Positive |
| NH | Motor Vehicle Retail Sales Finance Company License | Audited or Unaudited if certified | None | Positive |
| NH | Motor Vehicle Sales Finance Company License | Audited or Unaudited if certified | Audited or Unaudited if certified | Positive |
| NH | Small Loan Lender License | Audited or Unaudited if certified | Audited or Unaudited if certified | Positive |
| NJ | Correspondent Residential Mortgage Lender License | Audited | None | $150,000 |
| NJ | Residential Mortgage Broker License | Audited | None | $50,000 |
| NJ | Residential Mortgage Lender License | Audited | None | $250,000 |
| NM | Mortgage Loan Company | Unaudited (not complied/reviewed) | Unaudited (not complied/reviewed) | None |
| NV | Exempt Company Registration | None | None | None |
| NV | Mortgage Banker License | Audited or Unaudited | Audited or Unaudited (compiled) | Positive |
| NV | Mortgage Broker License | Audited or Unaudited | Audited or Unaudited (compiled) | Positive |
| NY | Exempt Mortgage Banker License | None | None | None |
| NY | Exempt Mortgage Broker Registration | None | None | None |
| NY | Exempt Mortgage Loan Servicer License | None | None | None |
| NY | Mortgage Banker License | Audited | Audited | $250,000 |
| NY | Mortgage Broker Registration | None | None | None |
| NY | Mortgage Loan Servicer Registration | Audited | Unaudited (not complied/reviewed) | $250,000 |
| OH | Mortgage Broker Act Certificate of Registration | None | None | None |
| OH | Mortgage Broker Act Credit Union Service Organization Exemption | None | None | None |
| OH | Mortgage Broker Act Mortgage Banker Exemption | None | None | None |
| OH | Mortgage Loan Act Certificate of Registration | Unaudited (not complied/reviewed) | Unaudited (not complied/reviewed) | $50,000 |
| OH | Mortgage Loan Act Credit Union Service Organization Exemption | None | None | None |
| OK-DOB | Money Transmission License | 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. $3,000,000 in order to engage in money transmission at over 800 locations. |
| OK-DOCC | Deferred Deposit Lenders | Unaudited | None | $25,000 |
| OK-DOCC | Exempt Company Registration | Unaudited (not complied/reviewed) | None | None |
| OK-DOCC | Mortgage Broker License | Unaudited (not complied/reviewed) | None | None |
| OK-DOCC | Mortgage Lender License | Audited | Audited | $25,000 |
| OR | Exempt Company Registration | Unaudited (not complied/reviewed) | None | None |
| OR | Mortgage Lending License | Unaudited (not complied/reviewed) | Unaudited | None |
| PA | Accelerated Mortgage Payment Provider | Audited or Unaudited if certified | Audited or Unaudited if certified | None |
| PA | Check Cashers License | None | None | None |
| PA | Debt Management Services | Audited | Audited | None |
| PA | Money Transmitter | Audited or Unaudited if certified | Audited or Unaudited if certified | $500,000 |
| PA | Mortgage Broker License | Audited or Unaudited if certified | Audited or Unaudited if certified | None |
| PA | Mortgage Broker License | Audited or Unauditied if Certified | Audited or Unauditied if Certified | None |
| PA | Mortgage Consumer Discount Company License | Audited or Unaudited if certified | Audited or Unaudited if certified | $250,000 |
| PA | Mortgage Lender License | Audited or Unaudited if certified | Audited or Unaudited if certified | $250,000 |
| PA | Mortgage Loan Correspondent License | Audited or Unaudited if certified | Audited or Unaudited if certified | $100,000 |
| PA | Partially Exempt Mortgage Company Registration | Audited or Unaudited if certified | Audited or Unaudited if certified | None |
| PA | Pawnbroker License | None | None | None |
| PA | Retail Grocery Store Check Casher License | None | None | None |
| PR | Exempt Non-Profit Company Registration | None | None | None |
| PR | Mortgage Broker | Unaudited-Compiled | Audited | $10,000 |
| PR | Mortgage Lender/Servicer | Unaudited-Reviewed | Audited | $275,000 |
| RI | Check Cashers License | Unaudited (not complied/reviewed) | Unaudited (not complied/reviewed) | Positive, must have liquid assets of $10,000 |
| RI | Debt Collector Registration | None | None | Positive |
| RI | Debt Management Services Registration | Audited | Unaudited (not complied/reviewed) | Positive |
| RI | Electronic Money Transfers | Unaudited (not complied/reviewed) | Unaudited (not complied/reviewed) | Positive |
| RI | Exempt Company Registration | None | None | None |
| RI | Lender License | Unaudited (not complied/reviewed) | Unaudited (not complied/reviewed) | $100,000 |
| RI | Loan Broker License | Unaudited (not complied/reviewed) | Unaudited (not complied/reviewed) | $10,000 |
| RI | Sales of Checks | Unaudited (not complied/reviewed) | Unaudited (not complied/reviewed) | $50,000 |
| RI | Small Loan Lender | Unaudited (not complied/reviewed) | Unaudited (not complied/reviewed) | $25,000 |
| SC-BFI | Mortgage Lender/Servicer License | Unaudited (not complied/reviewed) | Unaudited (not complied/reviewed) | Bond Required |
| SC-DCA | Mortgage Broker License | Unaudited (not complied/reviewed) | None | None |
| SD | Exempt Company Registration | None | None | None |
| SD | Mortgage Brokerage License | Audited or Unaudited if certified | Audited or Unaudited – if certified | None |
| SD | Mortgage Lender | Audited or Unaudited if certified | Audited or Unaudited – if certified | None |
| TN | Deferred Presentment License | Unaudited-Compiled | Unaudited (not compiled/reviewed) | $25,000 per location/ |
| TN | Deferred Presentment License | Unaudited-Compiled | Unaudited (not compiled/reviewed) | Branch |
| TN | Exempt Company Registration | None | None | None |
| TN | Mortgage License | Unaudited-Compiled | Unaudited-Compiled | $25,000 |
| TX-SML | Auxiliary Mortgage Loan Activity Company License | None | None | None |
| TX-SML | Credit Union Subsidiary Organization License | None | None | None |
| TX-SML | Financial Services Company Registration | None | None | None |
| TX-SML | Independent Contractor Processor / Underwriter Company License | None | None | None |
| TX-SML | Money Transmitter License | Audited | Audited | $100,000 |
| TX-SML | Mortgage Banker Registration | None | None | None |
| TX-SML | Mortgage Company License | None | None | None |
| TX-SML | Residential Mortgage Loan Services | None | None | None |
| UT-DFI | Deferred Deposit Lender Registration | None | None | None |
| UT-DRE | Mortgage Entity License | None | None | None |
| VA | Broker License | Unaudited (not complied/reviewed) | Unaudited (not complied/reviewed) | None |
| VA | Exempt Company Registration | None | None | None |
| VA | Lender License | Unaudited (not complied/reviewed) | Unaudited (not complied/reviewed) | None |
| VI | Mortgage Broker License | Audited | Audited | $25,000 |
| VI | Mortgage Lender License | Audited | Audited | $500,000 |
| VT | Checking Cashing and Currency Exchange | Audited or Unaudited if certified | Audited or Unaudited if certified | None |
| VT | Commercial Lender License | None | None | None |
| VT | Debt Adjuster | Audited or Unaudited if certified | Audited or Unaudited if certified | None |
| VT | Lender License | Audited or Unaudited if certified | Audited or Unaudited if certified | None |
| VT | Loan Servicer License | Audited or Unaudited if certified | Audited or Unaudited if certified | None |
| VT | Money Transmitter | Audited or Unaudited if certified | Audited or Unaudited if certified | $100,000 |
| VT | Mortgage Broker License | Audited or Unaudited if certified | Audited or Unaudited if certified | None |
| VT | Mortgage Broker Sole Proprietor License | Unaudited (not complied/reviewed) | Unaudited (not complied/reviewed) | None |
| VT | Sales Finance License | Audited or Unaudited if certified | Audited or Unaudited if certified | None |
| WA | Check Casher | Unaudited (not complied/reviewed) | Unaudited (not complied/reviewed) | None |
| WA | Check Casher with Small Loan Endorsement | Unaudited (not complied/reviewed) | Unaudited (not complied/reviewed) | None |
| WA | Consumer Loan Company License | Unaudited (not complied/reviewed) | Unaudited (not complied/reviewed) | None |
| WA | Currency Exchange | Audited | Audited | None |
| WA | Exempt Consumer Loan Registration | None | None | None |
| WA | Exempt Mortgage Broker Registration | Unaudited (not complied/reviewed) | None | None |
| WA | Money Transmitter | Audited | Audited | Minimum $10,000, Maximum $3,000,000 |
| WA | Mortgage Broker License | None | None | None |
| WI | Mortgage Banker License | Unaudited (reviewed) | Audited | $250,000 |
| WI | Mortgage Broker License | Unaudited (reviewed) | Audited | $100,000 |
| WI | Seller of Checks | Audited or Unaudited | None | $100,000 |
| WV | Exempt Company Registration | None | None | None |
| WV | Mortgage Broker License | Unaudited (not complied/reviewed) | Unaudited (not complied/reviewed) | $10,000 |
| WV | Mortgage Lender License | Unaudited (not complied/reviewed) | Unaudited (not complied/reviewed) | $250,000 |
| WY | Exempt Company Registration | None | None | None |
| WY | Money Transmitter License | Audited or Unaudited if certified | Audited or Unaudited if certified | $25,000 |
| WY | Mortgage Broker License | Audited or Unaudited if certified | Audited or Unaudited if certified | None |
| WY | Mortgage Lender/Broker License | Audited or Unaudited if certified | Audited or Unaudited if certified | None |
| | | | |
| Last Updated 1/9/2014 | | | | |
