TX |
City of Saginaw |
Texas Right of Way or Public Easement Permit |
Varies
|
|
NY |
Local Union No. 3 IBEW, AFL-CIO |
New York Payroll Deduction |
Varies
|
|
CT |
State of Connecticut Department of Banking Consumer Credit Division |
Connecticut Exempt Company Registration |
Varies
|
|
DC |
District of Columbia Department of Insurance Securities and Banking |
District of Columbia Mortgage Broker |
Varies
|
|
DC |
District of Columbia Department of Insurance Securities and Banking |
District of Columbia Mortgage Lender |
Varies
|
|
HI |
State of Hawaii Department of Commerce and Consumer Affairs |
Hawaii Small Dollar Installment Loans |
$30,000
|
|
CA |
California Environmental Protection Agency Department of Toxic Substances Control |
California Hazardous Waste Facility - Closure and Postclosure |
Varies
|
|
IL |
State of Illinois Department of Financial and Professional Regulation |
Illinois Consumer Installment Loan Registration |
Varies
|
|
IL |
State of Illinois Department of Financial and Professional Regulation |
Illinois Consumer Legal Funding Company |
$50,000
|
|
IN |
State of Indiana Department of Financial Institutions |
Indiana Exempt Company Registration |
$100,000
|
|
IA |
State of Iowa Department of Commerce |
Iowa Mortgage Broker |
Varies
|
|
KY |
Commonwealth of Kentucky Department of Financial Institutions |
Kentucky Deferred Deposit Service Business License |
Varies
|
|
KY |
Commonwealth of Kentucky Department of Financial Institutions |
Kentucky Deferred Deposit Service Business Registration |
Varies
|
|
LA |
State of Louisiana Department of Financial Institutions |
Louisiana Pawnbroker Main Office (out-of-state) |
$50,000
|
|
LA |
State of Louisiana Department of Financial Institutions |
Louisiana Virtual Currency Business Activity |
$100,000
|
|
MA |
Commonwealth of Massachusetts Commissioner of Banks |
Massachusetts Student Loan Servicer |
$25,000
|
|
MA |
Commonwealth of Massachusetts Commissioner of Banks |
Massachusetts Automatic Federal Student Loan Servicer |
$25,000
|
|
MD |
State of Maryland Commissioner of Financial Regulation |
Maryland Consumer Reporting Agency Registration |
Varies
|
|
MD |
State of Maryland Commissioner of Financial Regulation |
Maryland Mortgage Lender - Exempt Company Registration |
Varies
|
|
MI |
State of Michigan Office of Financial and Insurance Regulation |
Michigan 1st Mortgage Broker and Lender License |
$25,000
|
|
MI |
State of Michigan Office of Financial and Insurance Regulation |
Michigan 1st Mortgage Broker, Lender, and Servicer License |
$125,000
|
|
MI |
State of Michigan Office of Financial and Insurance Regulation |
Michigan 2nd Mortgage Broker Registration |
$25,000
|
|
MI |
State of Michigan Office of Financial and Insurance Regulation |
Michigan 2nd Mortgage Broker and Lender License |
$25,000
|
|
MI |
State of Michigan Office of Financial and Insurance Regulation |
Michigan 2nd Mortgage Broker and Lender Registration |
$25,000
|
|
MI |
State of Michigan Office of Financial and Insurance Regulation |
Michigan 2nd Mortgage Broker, Lender, and Servicer License |
$125,000
|
|