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
- Currency Transmitter License
- Debt Collector Registration
- Debt Management Services Registration
- Exempt Company Registration
- Lender License
- Loan Broker License
- Mortgage Loan Originator License
- Small Loan Lender License
- Student Loan Servicer Registration
- Third Party Loan Servicer 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.
Currency Transmitters-Permissible Investments Forms
Debt Management-Substitute Bond Form
Debt Management-Evidence of Accreditation Form
IMPORTANT—Review the Division of Banking's Bulletins!
- Debt Management Servicer Registrants
- Debt Collector and Student Loan Servicer Registrants
- Lender, Small Loan Lender, Loan Broker or Third-Party Loan Servicer
- Check Cashers, Currency Transmitters, Debt Management Servicers or Debt Collectors