Connecticut Adds New Licenses to NMLS

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The Nationwide Mortgage Licensing System (NMLS) is now accepting new applications and transition filings for new industry licenses for the Connecticut Department of Banking (Department). The Department is requiring companies holding any of the licenses listed below to submit a license transition request through NMLS by September 30, 2015. For details on the Connecticut Transition Plan, click here.

  • Check Cashing Branch License – General Facility
  • Check Cashing Branch License – Limited Facility
  • Check Cashing License
  • Consumer Collection Agency Branch License
  • Consumer Collection Agency License
  • Debt Adjuster For-Profit Branch License
  • Debt Adjuster For-Profit License
  • Debt Adjuster Non-Profit Branch License
  • Debt Adjuster Non-Profit License
  • Debt Negotiation Branch License
  • Debt Negotiation License
  • Money Transmission License
  • Sales Finance Company Branch License
  • Sales Finance Company License
  • Small Loan Company Branch License
  • Small Loan Company License

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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