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Division of Finance

Licensing Data Download Site

Last updated:  07/13/2007
Updated once a month

 

*** IMPORTANT: PLEASE READ INSTRUCTIONS BEFORE DOWNLOADING A FILE. ***

This site is intended for users who know how to download files from the internet.  The License Codes file contains an explanation of the codes used for each licensing program. The files listed below are zipped files. Downloadable to Excel spreadsheet format.  Please review the download instructions before proceeding. 

 

 

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).

Finance Program Lists

 

Finance License Codes 

 

MB Individuals A- K (3654 KB)
Mortgage brokers with last names A through K

 

MB Individuals L - Z (3814KB)  
Mortgage brokers with last names L through Z

 

Ch 494 Businesses (MBB, MBBB) (990KB)
Chapter 494 businesses including Mortgage Broker Businesses and branch offices

 

Ch 494 Businesses (CL, CLB) (633 KB)
Chapter 494 businesses including Correspondent Lenders and branch offices

 

Ch 494 Businesses (ML, MLB, MLS, MLST, MLTB) (485 KB)
Chapter 494 businesses including Mortgage Lenders and branch offices

 

Collection Agencies (156 KB)
Consumer Collection Agencies and Commercial Collection Agencies

 

CF Businesses (66 KB)
Consumer Finance Businesses

 

SF Businesses (128 KB)
Sales Finance Businesses and branches offices

 

RS Businesses A - J (362 KB)
Retail Installment Sellers and branches offices

 

RS Businesses K - Z (371 KB)
Retail Installment Sellers and branches offices

 

MV Businesses (520 KB)
Motor Vehicle Retail Sellers and branches offices

 

HI Businesses (24 KB)
Home Improvement Retail Sellers and branches offices

Money Transmitter Lists

 

Money Transmitter License Codes

 

Money Transmitters (183 KB)
Businesses licensed as Money Transmitters

 

Money Transmitter Locations (1096 KB)
MT Business locations - File #s less than 051526

 

Money Transmitter Locations (1566 KB)
MT Business locations - File #s greater than 051526

 

More Files...

 

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Updated: 13 Jul 2007

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