Non-Depository License Renewal
Non-Depository license renewal season begins November 1. Please renew your license via the Nationwide Multistate Licensing System (NMLS) by December 1 to avoid a late fee. Failure to renew by December 31 may result in expiration of your license.
MSB Staff Contacts
The Non-Depository Financial Institutions Division is responsible for the licensing, supervision, and examination of mortgage brokers, mortgage processors, mortgage lenders, and mortgage loan originators. This Division is also responsible for the licensing and supervision of check cashers, sellers/issuers of payment instruments, money transmitters (collectively referred to as Money Service Businesses or MSBs) and consumer installment lenders.
Rod Carnes, Deputy Commissioner for Non-Depository Financial Institutions
Justin McElheney, Director for Non-Depository Financial Institutions
Fernando Ornelas, Supervisory Examiner
Shay Adams, Senior Financial Examiner
Byron Larios, Financial Examiner (check casher exams)
Legal Matters should be directed to:
Elizabeth Harris Zickus, Attorney