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LIC REG ID |
Regulatory License Identification number assigned to each
licensee by the Department. |
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FILE NUMBER: |
File number assigned to the licensee by the Department |
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SEQUENCE NUMBER: |
Identifying sequence number assigned to each record by the
Department |
|
BRANCH NUMBER: |
Identifying branch number assigned to each record by the
Department |
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LICENSE TYPE: |
Type of registration for the given entity |
| |
FT2: MONEY
TRANSMITTER PART II
FT3: MONEY
TRANSMITTER PART III
FT2B: BRANCH - MONEY
TRANSMITTER PART II
FT2V: VENDOR - MONEY
TRANSMITTER PART II
FT3B: BRANCH - MONEY
TRANSMITTER PART III
FT3V: VENDOR - MONEY
TRANSMITTER PART III |
|
DPPX: |
This indicator is marked "X" if the firm submitted a notice to
conduct business as a DPP (Deferred Presentment Provider) |
|
DPPSTAT: |
This is the DPP status. Values are ACT if the notice is
effective, or PEN if the notice is still under review |
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FIRM NAME: |
Legal name of registered entity |
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BEGIN DATE: |
For businesses (types FT2 and FT3), this is the initial approval
date of the licensee.
For vendor locations (types FT2V,
FT3V, this is the date the authorized vendor commenced
operations on behalf of the licensee at this location.
For
branch locations (types FT2B, FT3B), this is the date the branch
location opened.
If blank, the date was not captured in the
system because the record was converted. |
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PRIMARY ADDRESS: |
Address where licensee is physically located |
|
MAILING ADDRESS: |
Mailing
address of licensee |
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CONTACT PERSON: |
Contact Person for licensee |
|
PHONE NUMBER: |
Phone number of licensee |
|
COUNTY: |
County where the primary address is located |
