Commonwealth of Pennsylvania Department of Banking and Securities

17 N Second St Suite 1300
Harrisburg PA 17101
Phone: (717) 787-7266

Commonwealth of Pennsylvania Department of Banking and Securities Related Bonds

State Class Description Cancellation Min Max Action
PA License/Permit Money Transmitter 30 $1,000,000 $1,000,000
PA Financial Guarantee Debt Management Company 30 $0 $999,999
PA License/Permit Consumer Discount Company 30 $5,000 $5,000
PA License/Permit Mortgage Originator 30 $25,000 $150,000
PA License/Permit Sponsor of Mortgage Originators 30 $0 $999,999
PA License/Permit Mortgage Loan Correspondent 30 $100,000 $100,000
PA License/Permit Motor Vehicle Sales Finance Company 30 $10,000 $10,000
PA License/Permit Pawnbroker 30 $2,000 $2,000
PA License/Permit Mortgage Broker 30 $100,000 $100,000
PA License/Permit Collector-Repossessor 30 $5,000 $5,000

Recent Updates

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