| State | Class | Description | Cancellation | Min | Max | Action |
|---|---|---|---|---|---|---|
| WV | License/Permit | West Virginia Money Transmitter License | 30 | $100,000 | $300,000 | |
| WV | License/Permit | West Virginia Mortgage Broker License | 30 | $50,000 | $150,000 | |
| WV | License/Permit | West Virginia Mortgage Lender License | 30 | $100,000 | $250,000 | |
| WV | License/Permit | West Virginia Exempt Company Registration | 30 | $100,000 | $100,000 | |
| WV | License/Permit | West Virginia Fintech Regulatory Sandbox Program | 30 | $5,000 | $99,999,999 |