Consumer Loan Licenses in 50 States

 E-Mail us YOUR NAME, YOUR COMPANY, YOUR TELEPHONE NUMBER,THE STATE, THE LICENSE THAT YOU

 ARE INTERESTED IN AND WE WILL CALL YOU IMMEDIATELY

REVISED 9/21/2000 


A-D
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ST

CONTACT PERSON

CONSUMER LOANS

[PERSONAL PROPERTY/UNSECURED
LOANS]

AK

Alaska Division of Banking Securities & Corporations Small Loan License

AL

AL State Banking Dept., Center for Commerce Suite 680
401 Adams Avenue
Montgomery, Alabama 36130-1201
Telephone (334) 242-3452; Main FAX (334) 242-3500
Bureau of Loans FAX (334) 353-5961
Consumer Credit Lender License

AR

Arkansas Securities Commissioner, Securities Department, 201 F. Markham, Little Rock, AR 72201, 501-324-9360 Loan Broker License

AZ

ARIZONA STATE BANKING DEPT.
2910 N. 44TH STREET, SUITE 310
PHOENIX, AZ 85082
602/255-4421
fax 602-381-1225

Electronic mail
General Information: mailbox@azbanking.com
Consumer Affairs: : consumeraffairs@azbanking.com
Webmaster: webmaster@azbanking.com

CONSUMER LENDER LICENSE\
Az Revised Statutes,
Title 6, Banks and Finan. Inst.,
Chap 5, Consumer Loans,
Art.1, ARS 6.601 thru 6.675
www.azleg.state.az.us/

CA


DEPT. OF CORPORATIONS
320 West 4th Street, Suite 750
LOS ANGELES, CA 90013-1105
(213) 576-7500
CONSUMER FINANCE LENDERS LICENSE
Ca Financial Code, Division 9,
Section 22000; Regs Ca Code of Reg.,
Title 10, Chap. 3, Subchapter 6, Section 1404

CO

DEPT OF LAW
COLORADO UCC CODE
1525 SHERMAN ST., 5TH FLOOR
DENVER, CO 80203
303/866-4494
NOTIFICATION
if loans equal to or less than 12% require
the filing of a
SUPERVISED LENDERS LICENSE

if loans greater than 12%
http://www.state.co.us/gov_dir/dol/uccc/uclicreq.htm

CT



Connecticut Department of Banking
Consumer Credit Division
260 Constitution Plaza
Hartford, CT 06103-1800
Telephone: (860) 240-8200 or toll-free 800-831-7225
Fax: (860) 240-8178
E-mail: jean.wright@po.state.ct.us
SMALL LOAN LICENSE/
Gen.Stat.of CT Title 36a, Chap 668
www.cslnet.ctstateu.edu/statutes/
title36a/httoc.htm

www.state.ct.us/dob/

DC

Office of Banking & Financial Institutions717 14th Street, Suite 1100, Washington, D.C. 20005
Phone (202) 727-1563 E-mail obfi@dcgov.org
 

DE

OFFICE OF STATE BANKING COMMISSIONER
555 East Loockerman Street, Suite 210
Dover, Delaware 19901
Phone: (302) 739-4235 / Fax: (302) 739-3609
Licensing/Consumer Complaints Fax: (302) 739-2356
LICENSED LENDERS LICENSE

FL


Donald B. Saxon, Division Director

Division of Securities and Finance, 101 E. Gaines Street
Tallahassee, FL 32399-0350
E-Mail:
electronic_licensing@mail.dbf.state.fl.us

(850) 410-9895

Fax No. (850) 410-9914

FL CONSUMER FINANCE LICENSE
However, a person may loan money
to others, when the per annum
percentage rate does not exceed 18%,
without having a consumer fionance license.
Consumer Finance Act, Chap. 516 . FL ST
www.dbf.state.fl.us/licensing/ch516web.html

GA

Larry Moor
DEPT. OF BANKING AND FINANCE
2990 Brandywine Road, Suite 200
Atlanta, GA 30341-5565
770-986-1269 fax 770-986-1654
 
 HI Jan Yamone, Div. of Financial Institutions,
Department of Commerce and Consumer Affairs
1010 Richards Street, Room 602-A
Honolulu, HI 96813
Phone: (808)586-2820
Fax: (808) 586-2818
 Nondepository Financial Services Loan Company

IA

ROD REED
IOWA DIVISION OF BANKING
200 EAST GRAND AVE, SUITE 300
DES MOINES, IA 50309
515/281-4014 FAX: 515/281-4862 281-7688
Loan Company License

ID

TOM ABEL, SUPERVISOR
CONSUMER CREDIT
DEPT. OF FINANCE
STATE OF IDAHO
700 W. State Street, 2nd Floor
P.O. Box 83720
BOISE, ID 83720
208/332-8002
SUPERVISED LENDERS LICENSE
www.state.id.us/

IL

OFFICE OF BANKS AND REAL ESTATE, Residential Finance 312-793-1409 or 312-793-0291 (TDD).
Correspondence should be addressed to 310 South Michigan Avenue, Suite 2130, Chicago, IL 60604-4278.

Dept. Of Financial Institutions
Consumer Credit Division
James R. Thompson Center
100 West Randolph Street
Suite 15-700
Chicago, IL 60601
312/814-5145
CONSUMER CREDIT LOAN LICENSE www.state.il.us/dfi/reg.htm

IN



DEPT OF FINANCIAL INSTITUTIONS
1024 STATE OFFICE BUILDING
INDIANAPOLIS, IN 46204
317/232-3955
IUCCC LOAN LICENSE

IUCCC IC 24-4-4.5
www.dfi.state.in.us/uccc/llapp.htm

KS


CONSUMER CREDIT COMMISSIONER
JAYHAWK TOWER
700 SW JACKSON ST, STE 1001
TOPEKA, KS 66603-3758
785-296-3151
SUPERVISED LOAN LICENSE
www.state.ks.us/

KY


GARY THURMAN
DEPT. OF FINANCIAL INSTITUTIONS
477 VERSAILLES ROAD
FRANKFORT KY 40601
502/573-3390
Consumer Loan Company

LA


OFFICE OF FINANCIAL INSTITUTIONS
PO BOX 94095
BATON ROUGE, LA 70804-9095
504/925-4660; 504/922-0634
Consumer Lender License

MA

MA Division of Banks
Consumer Compliance Unit
100 Cambridge Street
Boston, MA 02202
617-727-3145 ext 378 or 366
MRS. NAIVA, COMMISSIONER OF BANKS 617/727-3145
SMALL LOAN AGENCIES LICENSE
G.L.c. 140, s96-114A;
Reg. 209 CMR 12.00 order stat.
617-727 2834
www.state.ma.us/dob/con_comp.htm

MD

Maryland Division of Financial Regulation
500 North Calvert Street, Room 402
Baltimore, Maryland 21202-3651
Consumer Credit License

ME

RICHARD T. HOWARD
PRINCIPAL EXAMINERDEPT OF PROFESSIONAL AND FINANCIAL REGULATION
BUREAU OF CONSUMER CREDIT PROTECTION
STATE HOUSE STATION 35
AUGUSTA, MAINE 04333-0035
(207) 624-8527
FAX(207)582-5415
Supervised Lender License

MN

Robin Brown
DEPT. OF COMMERCE
133 E. 7TH STREET
ST. PAUL, MN 55101
651-282-9855
Consumer Small Loan Lender License

MI

Financial Institutions Bureau 333 South Capitol Avenue, Suite A, Lansing, MI.
P.O. Box 30224
Lansing, MI 48909
Main Telephone (517) 373-3460; FAX (517) 335-0908.
Regulatory Loan License

MO

Missouri Division of Finance
Harry S Truman State Office Building, Room 630, 301 WEST HIGH, P. O. Box 716 Jefferson City, Missouri 65102 =573-751-3242 e-mail to: finance@mail.state.mo.us
Steve Geary 573-751-3463
FINANCIAL INSTITUTION LICENSE
Chap 367 loan license
also see consumer protectionlaw
at 408.51-62
www.ecodev.state.mo.us/finance/

www.moga.state.mo.us/homestat.htm

MS


MISSISSIPPI
DEPT OF BANKING AND CONSUMER FINANCE
Mailing address
P. O. Drawer 23729
Jackson, MS 39225-3729
Street address
550 High Street Suite 304
Jackson, MS 39202
Phone numbers
601-359-1031
601-359-3557 (Fax)
1-800-844-2499 (WATS - Incoming USA) If you have any questions please send us an email at jallison@dbcf.state.ms.us

 

Small Loan & Privilege Tax Licnese

MT


CHRIS OLSEN
DEPT OF COMMERCE
FINANCIAL DIVISION

STATE OF MONTANA
HELENA, MT 59601
(406)444-2091
Consumer Loan License

NC

NC Commissioner of Banks
702 Oberlin Road, Suite 400
P.O. Box 10709
RALEIGH, NC 27605-0709
919-733-3016 fax 919-733-6918
CONSUMER FINANCE LICENSE
Art. 15, 53-164-NC Consumer Finance Act www.banking.state.nc.us/gs/gs53a15.htm

ND

Dept of Banking, State Capitol, 600 E. Boulevard, Bismaarck, ND 58505-0080, 701-328-9933 Money Broker License

NE

Ray Pont
NEBRASKA DEPT OF BANKING AND FINANCE
Suite 311, The Atrium, 1200 "N" Street

POST OFFICE BOX 95006
LINCOLN, NE 68509-5006
(402)471-2171

Small Loan Company License

NH


BANKING DEPARTMENT
56 Old Suncook Road
Concord, New Hampshire 03301
Telephone 603/271-3561
Fax 603/271-1090
Small Loan License

NJ

Department of Banking and Insurance
Division of Banking
Office of Consumer Finance
20 West State Street
P.O. Box 040
Trenton, NJ 08625-0325
609-292-5360
fax 609-292-5461
CONSUMER LENDER LICENSE
17:11 C-3 Title 17
Corporations and Institutions
for Finance and Insurance/
New Jersey Law Net (NJ Statutes)
www.njlawnet.com

NM

William Verant, DIRECTOR
REGULATION & LICENSING DEPT.
FINANCIAL INSTITUTIONS DIVISION
725 ST. MICHAEL'S DRIVE
SANTA FE, NM 87501
P.O.Box 25101
Santa Fe, NM 87504
505-827-7100
FAX 505-827-7107

rldfid@state.nm.us

SMALL LOAN LICENSE
http://legis.state.nm.us/archives.html
NM Small Loan Act
www.state.nm.us/rld/rld_fid.html

NV

JACK DEBUSK
FINANCIAL INSTITUTIONS DIVISION
DEPT. OF BUSINESS & INDUSTRY
2501 E. SAHARA, SUITE 300
LAS VEGAS, NV 89104
702/486-4120 fax 702-486-4563
INSTALLMENT LOAN LICENSE
www.state.nv.us/b&i/

NY

State of New York Banking Dept.
Legal Financial Services Division
2 Rector Street-21st Floor
New York, NY 10006
Attn: Deputy Super. Peter Philbin
General no. 212/618-6642
Fax 212-618-6426
NY LICENSED LENDER LICENSE/
laws and regs at www.banking.state.ny.us/

OH

RICH KECK
Dept of Commerce
DIVISION OF Financial Institutions
77 S HIGH STREET, 21st FLOOR
COLUMBUS, OH 43266-0121
614/466-2221

SMALL LOAN LICENSE
Small Loan Act (1321.01-1321.19)
http://www.com.state.oh.us/dfi/dfiabout.htm#do

OH Mortgage Loan Act License

OK

DEPT. OF CONSUMER CREDIT
4545 LINCOLN BLVD., SUITE 104
OKLAHOMA CITY, OK 73105
405/521-3653
Supervised Lender License

OR

Richard Nockleby, Administrator
jim krueger
Dept of Consumer and Business Services
Div. Of finance and corporate securities/mortgage lender section
350 Winter Street NE
SALEM, OR 97310
503/378-4140
CONSUMER
FINANCE LICENSE

Consumer Finance Act
OR
Revised Statutes 725
www.state.or.us/

www.cbs.state.or.us/

PA

Cynthia Wirt, Chief
Licensing Division
Bureau of Licensing and Consumer Compliance
DEPARTMENT OF BANKING
333 MARKET STREET, 16TH FL.
HARRISBURG, PA 17101-2290
717/787-3717 fax 717-787-8773
CONSUMER DISCOUNT
COMPANY LICENSE


Consumer Discount Act
www.banking.pa.us/

RI

STATE OF RHODE ISLAND AND PROVIDENCE PLANTATIONS
DEPT OF BUSINESS REGULATION
DIVISION OF BANKING
233 RICHMOND STREET,
SUITE 231
PROVIDENCE, RI 02903-4231
(401) 277-2405
Loan Broker License

SC

Consumer Finance Division
Board of Financila Institutions
3rd Floor Calhoun Office Bldg, Box 11905 Columbia SC 29211
803-734-2020
803/734-9452 fax 803-734-9365
e-mail scdca@infoave.net
Old Address:
Jane Shuler
Department of Consumer Affairs
2801 Devine Street
Columbia, SC 29250
PO BOX 5757
COLUMBIA, SC 29250-5757
CONSUMER FINANCE
COMPANIES LICENSE


Sec.34-29-10 to 34-29-260; 37-3-500 to 37 3-605
www.state.sc.us/consumer/

SD


DIVISION OF BANKING STATE CAPITOL, 500 EAST CAPITOL AVENUE,
PIERRE, SD 57501-5070
(605)773-3421
 Money Lending License

TN

HAROLD BORUM
STATE OF TENNESSEE
DEPT. OF FINANCIAL INSTITUTIONS
502 JOHN SEVIER BUILDING
500 CHARLOTTE AVENUE
NASHVILLE, TN 37219
615/741-2236
 

TX

James L. Pledger, Commissioner, Texas Savings and Loan Department, 2601 North Lamar, Suite 201, Austin, Texas 78705, Main Telephone Number: 512-475-1350; Fax Number: 512-475-1360

 

Leslie L. Pettijohn, Commissioner
TEXAS CONSUMER CREDIT COMMISSION
2601 N. LAMAR
AUSTIN, TX 78705-4207
512/936-7600

REGULATED LENDERS LICENSE

UT

STATE OF UTAH DEPT. OF FINANCIAL INSTITUTIONS P.O. BOX 89,
324 SOUTH STATE,
SUITE 201
SALT LAKE CITY, UT 84110-0089
(801)538-8830
CONSUMER CREDIT NOTIFICATION

VA

Nicholas C. Kyrus, Deputy Commissioner
804-371-9690
Applications/Licensing
STATE OF VIRGINIA
BUREAU OF FINANCIAL INSTITUTIONS
Tyler Bldg, 8th Floor
1300 E. Main Street
Richmond, VA 23219
PO BOX 640
RICHMOND, VA 23218-0640
804/371-9657 fax 804-371-9704
SMALL LOAN LICENSE
Small Loan Act
www.state.va.us/scc/division/banking/index.htm

VT

   Licensed Lender License

WA

Mark P. Thompson
Dept of Financial Institutions
Division of Consumer Services and Administration
210 11th StreetSW Room 300
Olympia, WA 98504
360-902-8703 fax 306-664-2258
206/753-4401
CONSUMER LOAN
COMPANY LICENSE

www.wa.gov/

www.leg.wa.gov/

WI


COLLETTE DEMUE
COMMISSIONER OF BANKING
608/266-1621
 Consumer Loan License

WV

TRACY HUDSON/MARLA GARDNER
DIVISION OF BANKING1900 Kanawha Boulevard, East
Building #3, Room 311
Charleston, WV 25305-0240 Phone: (304) 558-2294
Fax: (304) 558-0442
Regulated Consumer Lender License

WY

JOE MULBERRY
STATE OF WYOMING
DEPT OF AUDIT
DIVISION OF BANKING-UCCC
HERSCHLER BUILDING-3RD FLOOR
122 WEST 25TH STREET
CHEYENNE, WY 82002
(307)777-7797
(307)777-6605

 

Consumer Loan License

     
     

E-MAIL US

YOUR NAME, YOUR COMPANY, YOUR TELEPHONE NUMBER,

THE STATE, THE LICENSE THAT YOU ARE INTERESTED IN

AND WE WILL CALL YOU IMMEDIATELY

THOMAS LAW FIRM, P.C.

ATTN: HERBERT H. THOMAS

6116 NORTH CENTRAL EXPRESSWAY
SUITE 922, L.B.72
DALLAS, TEXAS 75206-5155
214.692.7611 (VOICE) OR 692-7613 (FAX)


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