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NOTE: Initial Effective Date The earliest date of licensure for this specific entity, branch or individual person. It does not imply that this licensee has remained continuously licensed since that date. If, blank, the date was prior to the beginning of the current automated system (10/91).
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Finance Program Lists
Finance License Codes
MB Individuals A- I
Mortgage brokers with last names A through I
MB Individuals J - R
Mortgage brokers with last names J through R
MB Individuals S - Z
Mortgage brokers with last names S through Z
Ch 494 Businesses (MBB, MBBB)
Chapter 494 businesses including Mortgage Broker Businesses and branch
offices
Ch 494 Businesses (CL, CLB)
Chapter 494 businesses including Correspondent Lenders and branch
offices
Ch 494 Businesses
(ML, MLB, MLS, MLST, MLTB)
Chapter 494 businesses
including Mortgage Lenders and branch offices
Collection Agencies Consumer Collection Agencies and Commercial Collection Agencies
CF Businesses Consumer Finance Businesses
SF Businesses Sales Finance Businesses and branches offices
RS Businesses A - J Retail Installment Sellers and branches offices
RS Businesses K - Z Retail Installment Sellers and branches offices
MV Businesses Motor Vehicle Retail Sellers and branches offices
HI Businesses Home Improvement Retail Sellers and branches offices | Securities Program Lists
Securities License Codes
Firms and Branches A - I Firms licensed as securities dealers, issuer/dealers, investment advisers and branch offices
Firms and Branches J - Z Firms licensed as securities dealers, issuer/dealers, investment advisers and branch offices
Associated Persons A - Z
Individuals licensed with issuer/dealers and investment advisers as associated persons Money Transmitter Lists
Money Transmitter License Codes
Money Transmitters Businesses licensed as Money Transmitters
Money Transmitter Locations MT Business locations - File #s less than
051832
Money Transmitter Locations MT Business locations - File #s greater than
051832
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