KY |
MEMO Financial Services, Inc dba MEMO |
Kentucky MEMO Money Order |
Varies
|
|
KY |
Commonwealth of Kentucky Department of Financial Institutions |
Kentucky Money Transmitter |
Varies
|
|
KY |
Commonwealth of Kentucky Department of Financial Institutions |
Kentucky Mortgage Broker |
$50,000
|
|
KY |
Commonwealth of Kentucky Department of Financial Institutions |
Kentucky Mortgage Loan Originator |
$15,000
|
|
KY |
Commonwealth of Kentucky Department of Financial Institutions |
Kentucky Mortgage Loan Originator |
$20,000
|
|
KY |
Commonwealth of Kentucky Department of Revenue |
Kentucky Motor Fuel Tax Refund (Agricultural or Nonhighway Fuel Use) |
$1,000
|
|
KY |
Commonwealth of Kentucky Department of Revenue |
Kentucky Motor Fuel Tax Refund (Bus, Nonprofit Bus, Senior Citizen Transportation, or Taxicabs) |
Varies
|
|
KY |
Commonwealth of Kentucky Department of Revenue |
Kentucky Motor Fuel Tax Watercraft Refund |
$1,000
|
|
KY |
Commonwealth of Kentucky Department of Revenue |
Kentucky Motor Fuels License: Gasoline Dealer |
Varies
|
|
KY |
Commonwealth of Kentucky Department of Revenue |
Kentucky Motor Fuels License: Liquefied Petroleum Gas Dealer |
Varies
|
|
KY |
Commonwealth of Kentucky Department of Revenue |
Kentucky Motor Fuels License: Motor Fuels Transporter |
Varies
|
|
KY |
Commonwealth of Kentucky Department of Revenue |
Kentucky Motor Fuels License: Special Fuels Dealer |
Varies
|
|
KY |
Commonwealth of Kentucky Motor Vehicle Commission |
Kentucky Motor Vehicle Dealer and Wholesaler |
Varies
|
|
KY |
Commonwealth of Kentucky Department of Health and Rehabilitative Services |
Kentucky Nursing Home Patient Trust |
Varies
|
|
KY |
City of Madisonville |
Kentucky Pawnbroker |
Varies
|
|
KY |
GENERIC OBLIGEE |
Kentucky Pawnbroker |
Varies
|
|
KY |
Kentucky Council on Postsecondary Education |
Kentucky Postsecondary Education Institution |
Varies
|
|
KY |
Commonwealth of Kentucky Board of Home Inspectors |
Kentucky Pre-Licensing Home Inspector Course Providers |
$50,000
|
|
KY |
Lexington Fayette Urban County Government |
Kentucky Precious Metal Dealer |
$30,000
|
|
KY |
County of Jefferson |
Kentucky Professional Fund Raiser |
$5,000
|
|
KY |
Commonwealth of Kentucky Office of the Attorney General |
Kentucky Professional Solicitor |
$25,000
|
|
KY |
Federal Motor Carrier Safety Administration |
Kentucky Property Broker or Freight Forwarder BMC-84 (ICC Broker) |
$75,000
|
|
KY |
Commonwealth of Kentucky Department of Revenue |
Kentucky Property Valuation Administrator |
Varies
|
|
KY |
Kentucky Commission on Proprietary Education |
Kentucky Proprietary School |
Varies
|
|
KY |
Kentucky Commission on Proprietary Education |
Kentucky Proprietary School Agent - Blanket |
Varies
|
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