STATE |
LICENSE TYPE |
LICENSED BY |
LICENSE NUMBER |
ARIZONA |
CONSUMER LENDER |
DEPT OF FINANCIAL INSTITUTIONS |
CL-0928339 |
ARIZONA |
COLLECTION AGENCY |
DEPT OF FINANCIAL INSTITUTIONS |
CA-0930096 |
ARKANSAS |
COLLECTION AGENCY |
ARKANSAS STATE BOARD OF COLLECTION AGENCIES |
5117 |
IDAHO |
REGULATED LENDER |
DEPT OF FINANCE |
NO PAPER LICENSES ISSUED |
ILLINOIS |
COLLECTION AGENCY |
DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION |
17.021979 |
KANSAS |
SUPERVISED LOAN |
OFFICE OF THE STATE BANK COMMISSIONER |
SL.0026549 |
KANSAS |
SUPERVISED LOAN |
UCCC SUPERVISED LENDER NOTIFICATION |
NO NUMBER |
LOUISIANA |
LICENSED LENDER |
FINANCIAL INSTITUTIONS DIV |
1263032-996164 |
MAINE |
DEBT COLLECTOR |
DEPARTMENT OF PROFESSIONAL AND FINANCIAL REGULATION |
DCL14069 |
MARYLAND |
COLLECTION AGENCY |
COMMISSIONER OF FINANCIAL REGULATION |
7115 |
MINNESOTA |
REGULATED LOAN COMPANY |
DEPARTMENT OF COMMERCE |
MN-RL-1263032 |
MINNESOTA |
DEBT COLLECTOR |
DEPARTMENT OF COMMERCE |
40451731 |
MISSOURI |
EARNED WAGE ACCESS SERVICE PROVIDER |
MISSOURI DIVISION OF FINANCE |
13966 |
NEW HAMPSHIRE |
SMALL LOAN |
NH BANKING DEPT |
20040-SM |
NEW JERSEY |
CONSUMER LENDER |
STATE OF NEW JERSEY: DEPT OF BANKING AND INSURANCE |
573059/1401247-C31 |
NEW JERSEY |
COLLECTION AGENCY BOND |
|
S838457 |
NEW MEXICO |
SMALL LOAN ACT LICENSE |
NEW MEXICO REGULATION AND LICENSING DEPARTMENT FINANCIAL INSTITUIONS DIVISION |
02408
02172
|
NEW YORK |
COLLECTION AGENCY |
CONSUMER AFFAIRS DEBT COLLECTION AGENCY: NEW YORK CITY |
2026306-DCA |
NEW YORK |
COLLECTION AGENCY |
CITY OF BUFFALO DEPARTMENT OF PERMIT AND INSPECTIONS |
CAG15-10032304 |
NORTH CAROLINA |
COLLECTION AGENCY |
COMMISSIONER OF INSURANCE OF THE STATE OF NC |
112843 |
NORTH DAKOTA |
MONEY BROKER |
DEPT OF FIN INST |
MB102801 |
NORTH DAKOTA |
COLLECTION AGENCY |
DEPT OF FIN INST |
CA102850 |
OHIO |
General Loan Law |
DEPT OF COMMERCE |
GL.501919.000 |
OKLAHOMA |
SUPERVISED LENDER |
OFFICE OF ADMIN OF CONSUMER CREDIT |
SL008192 |
OREGON |
COLLECTION AGENCY |
DIVISION OF FINANCE AND CORPORATE SECURITIES |
CA50110 |
PENNSYLVANIA |
CONSUMER DISCOUNT |
DEPT OF BANKING AND SECURITIES |
49412 |
SOUTH CAROLINA |
SUPERVISED LENDER |
FINANCIAL INSTITUTIONS |
SL-1263032 |
SOUTH CAROLINA |
SUPERVISED LENDER |
FINANCIAL INSTITUTIONS (FOR www.finfit.com) |
SLW1-1263032 |
SOUTH CAROLINA |
CONSUMER CREDIT NOTIFICATION |
South Carolina Department of Consumer Affairs |
CGL-153459 |
SOUTH CAROLINA |
Consumer Grantor Notification/Max Rate Consumer Loan |
South Carolina Department of Consumer Affairs |
CGC-1534558/CLC-153460 |
SOUTH CAROLINA |
Max Rate Schedule |
South Carolina Department of Consumer Affairs |
CLL-153461
|
SOUTH DAKOTA |
MONEY LENDER LICENSE |
SOUTH DAKOTA DEPARTMENT OF BANKING, LICENSE |
MYL 3312 |
TENNESSEE |
COLLECTION SERVICE AGENCY |
DEPARTMENT OF COMMERCE AND INSURANCE |
7770 |
TEXAS |
REGULATED LENDER |
OFFICE OF CONSUMER CREDIT |
1400050913-152039 |
TEXAS |
COLLECTION SURETY BOND |
TX SEC OF STATE $10,000 |
S296870TX |
UTAH |
COLLECTION AGENCY |
DEPARTMENT OF COMMERCE/DIV OF CORP |
9015261-0131 |
WASHINGTON |
COLLECTION AGENCEY |
DEPT OF REVENUE |
603 491 167 |
WEST VIRGINIA |
COLLECTION AGENCY |
STATE TAX DEPARTMENT |
2318-8136 |
WISCONSIN |
LOAN COMPANY |
DEPT OF FIN. INST. |
|
WISCONSIN |
CONSUMER ACT REGISTRATION |
JUST REGISTRATION TO FINANCIAL INST. DIV |
NO NUMBER |
WYOMING |
CONSUMER LENDING |
DEPT OF AUDIT |
CL-3319 |
WYOMING |
UCCC NOTIFICATION |
DEPT OF AUDIT |
NO NUMBER |