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All Other Licensees - Applications, Forms & Other Information

Applicants for any of the following must go through the Nationwide Multistate Licensing System (NMLS).

  • Check Casher License
  • Check Casher Branch Certificate
  • Debt Collector Registration
  • Debt Collector Branch Certificate
  • Debt Management Services Registration
  • Electronic Money Transfer License
  • Exempt Company Registration
  • Lender License
  • Lender Branch Certificate
  • Loan Broker License
  • Loan Broker Branch Certificate
  • Mortgage Loan Originator License
  • Sales of Checks License
  • Small Loan Lender License
  • Small Loan Lender Branch License
  • Third Party Loan Servicer License
  • Third Party Loan Servicer Branch License

Check the Resources & Support and RI Requirements pages on NMLS for more information on submitting applications through NMLS. Contact the NMLS for additional clarification.

Press Releases

Licensing Bulletins

Rules and Regulations

Interpretive Rulings

Annual Reports (Due date March 31st each year)

IMPORTANT—Review the Division of Banking's Bulletins!

License Surrender / Final Annual Reports


Mortgage Loan Originator Registration