Licenses

Last Updated: May 18, 2023
State License Type Number
Arizona Consumer Lender License 1002117  
California Debt Collection License 10494-99  
Colorado Supervised Lender License 994068 View
Hawaii Collection Agency License COLA-738 View
Idaho Collection Agency License CCA-10256  
Iowa Registered Debt Collector N/A  
Massachusetts Third Party Loan Servicer Registration LS1845463  
New Hampshire Small Loan Lender License 23095-SM  
New York      
City of Buffalo
Collection Agency License CAG19-10050200  
City of Yonkers
Collection Agency License 10252  
New York City
Collection Agency License 2085547-DCA  
North Dakota Money Broker License MB103605  
Oregon      
 
Consumer Finance License 0485-001-C View
 
Collection Agency Registration 50343  
South Dakota Money Lender License MYL.3376  
Tennessee Collection Service Agency License 2283  
Texas      
 
Regulated Lender License 162627  
 
Third-Party Debt Collector License 2285048  
Washington Collection Agency License 604-416-480  
West Virginia Business Registration/Collection Agency License 2374-7160 View
Wisconsin Consumer Act Registration    
Wyoming Collection Agency License CAB-1476  
Last Updated: December 20, 2023
Jurisdiction
Regulatory Agency
License
Alabama
    Alabama Securities Commission
Alaska
    Division of Banking and Securities
Arkansas
    Securities Department
California
    Department of Business Oversight
Colorado
    Colorado Division of Banking
Connecticut
    Department of Banking
Delaware
    Office of the State Bank Commissioner
District of Columbia
    Department of Insurance, Securities and Banking, Banking Bureau
Florida
    Office of Financial Regulation, Division of Finance, Money Services Businesses
Georgia
    Department of Banking and Finance
Illinois
    Department of Financial Institutions
Iowa
    Division of Banking
Kansas
    Kansas Office of the State Bank Commissioner
Kentucky
    Kentucky Department of Financial Institutions
Maryland
    Commissioner of Financial Regulation
Michigan
    Department of Insurance and Financial Services
Minnesota
    Minnesota Department of Commerce
Mississippi
    Mississippi Department of Banking and Consumer Finance
Nebraska
    Department of Banking and Finance
Nevada
    Department of Business and Industry, Financial Institutions Division
New Hampshire
    New Hampshire Banking Department
New Jersey
    State of New Jersey Department of Banking and Insurance
New Mexico
    Financial Institutions Division
North Dakota
    North Dakota Department of Financial Institutions
Oklahoma
    Oklahoma Banking Department
Oregon
    Oregon Division of Financial Regulation
Pennsylvania
    Transmit Money By Check, Draft or Money Order By The Department of Banking, Commonwealth of Pennsylvania
Puerto Rico
    Commissioner of Financial Institutions Regulation and Licensing
Rhode Island
    Rhode Island Department of Business Regulation
South Carolina
    South Carolina Attorney General
South Dakota
    The South Dakota Division of Banking
Tennessee
    Tennessee Department of Financial Institutions
Texas
    Department of Banking
Utah
    Department of Financial Institutions
Vermont
    Department of Financial Regulation
Virginia
    Bureau of Financial Institutions
West Virginia
    West Virginia Division of Financial Institutions
Wyoming
    Department of Audit, Division of Banking
San Francisco Office

525 20th Street

San Francisco, CA 94107

Denver Office

1201 16th St

Denver, CO 80202