Non-Depository Institution Licensing
Non-Depository Financial Institutions and Money Services Businesses (MSB’s) Licensing requirements for the following can be found at the NMLS Resource Center.
Check Casher License
Appraisal Management Company Registration
Automated Teller Machine Operator License (Non-Bank) License
Exempt Company Registration
Money Lender License
Money Transmitter License
Mortgage Broker, Lender, or Dual Authority License
Mortgage Loan Originator License
Retail Seller and Consumer Sales Finance License
Student Loan Servicer License
Hearings and Administrative Actions
Forms
Frequently Asked Questions