OR |
State of Oregon Department of Consumer and Business Services |
Oregon Student Loan Servicing License |
$30,000
|
|
RI |
State of Rhode Island Department of Business Regulation Division of Banking |
Rhode Island Debt Collector Registration |
$50,000
|
|
RI |
State of Rhode Island Department of Business Regulation Division of Banking |
Rhode Island Third Party Loan Servicer License |
Varies
|
|
RI |
State of Rhode Island Department of Business Regulation Division of Banking |
Rhode Island Student Loan Servicer Registration |
$50,000
|
|
WA |
Midway Sewer District |
Washington Side Sewer Contractor |
$5,000
|
|
SD |
State of South Dakota Division of Banking |
South Dakota Exempt Mortgage Company Registration |
Varies
|
|
SD |
State of South Dakota Division of Banking |
South Dakota Mortgage Lender License |
Varies
|
|
VA |
Commonwealth of Virginia State Corporation Commission |
Virginia Qualified Education Loan Servicer-Federal Contractor |
Varies
|
|
VT |
State of Vermont Commissioner of Banking, Insurance, Securities & Health Care Administration |
Vermont Mortgage Broker - Sole Proprietor License |
Varies
|
|
WA |
State of Washington Department of Financial Institutions |
Washington Check Casher with Small Loan Endorsement |
Varies
|
|
WA |
State of Washington Department of Financial Institutions |
Washington Currency Exchanger License |
Varies
|
|
WV |
State of West Virginia Division of Financial Institutions |
West Virginia Exempt Company Registration |
$100,000
|
|
WV |
State of West Virginia Division of Financial Institutions |
West Virginia Fintech Regulatory Sandbox Program |
Varies
|
|
WI |
State of Wisconsin Department of Financial Institutions |
Wisconsin Exempt Company Registration |
$300,000
|
|
WY |
State of Wyoming Commissioner of Banking |
Wyoming Exempt Company Registration |
$25,000
|
|
WY |
State of Wyoming Commissioner of Banking |
Wyoming Mortgage Lender/Broker License |
Varies
|
|
KY |
Jackson Energy Cooperative |
Kentucky Utility Deposit |
Varies
|
|
AR |
State of Arkansas Securities Department |
Arkansas Mortgage Broker, Banker, and/or Servicer |
Varies
|
|
CT |
State of Connecticut Department of Banking Consumer Credit Division |
Connecticut Mortgage Brokers, Lenders, and/or Servicers |
Varies
|
|
DC |
District of Columbia Department of Insurance Securities and Banking |
District of Columbia Mortgage Broker and/or Lender |
Varies
|
|
OH |
City of Parma |
Ohio Electrical |
$25,000
|
|
OH |
City of Parma |
Ohio Plumbing |
$25,000
|
|
OH |
City of Parma |
Ohio Fire Protection |
$25,000
|
|
OH |
City of Parma |
Ohio HVAC |
$25,000
|
|
OH |
City of Parma |
Ohio General |
$25,000
|
|