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FIELDS AND DESCRIPTIONS ON FINANCE LISTS

AUDIT NUMBER: Identifying number assigned to the licensee by the Office
LICENSE TYPE: This is the type of registration for the given entity

CCA

CF

CL

CLB

COM

HI

HIB

MB

MBB

MBBB

ML

MLB

MLS

MLST

MLTB

MV

MVB

RS

RSB

SF

SFB

CONSUMER COLLECTION AGENCY
CONSUMER FINANCE
MORTGAGE LENDER-CORRESPONDENT
BRANCH - CORRESPONDENT ML
COMMERCIAL COLLECTION AGENCY
HOME IMPROVEMENT FINANCE SELLER
BRANCH - HOME IMPROVEMENT
MORTGAGE BROKER - INDIVIDUAL
MORTGAGE BROKERAGE BUSINESS
BRANCH - MORTGAGE BROKER BUSINESS
MORTGAGE LENDER
BRANCH - MORTGAGE LENDER
MORTGAGE LENDER-SAVING CLAUSE
TRANSFER-SAVING CLAUSE LENDER
BRANCH - TRANSFER SC LENDER
MOTOR VEHICLE RETAIL SELLER
BRANCH - MOTOR VEHICLE
RETAIL SELLER
BRANCH - RETAIL SELLER
SALES FINANCE COMPANY
BRANCH - SALES FINANCE

INITIAL APPROVAL:Date initially approved by Office. (If blank, the date is prior to 10/91 and is not displayed.)
FIRM NAME:Legal name of the registered entity
DBA:This is any other business name(s) filed with the Division by the licensee.
LAST/FIRST NAME:Legal Name of registered individual
PRIMARY ADDRESS:Address where licensee is physically located
MAILING ADDRESS:Mailing address for the licensee
PHONE NUMBER:  Phone Number for the licensee
COUNTY:County where the primary address is located

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Updated: 10 Feb 2010

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Florida, Office of Financial Regulation

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