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BANKS AND BANK HOLDING COMPANIES
CREDIT UNIONS
MORTGAGE LICENSEES/REGISTRANTS
MONEY SERVICE BUSINESSES (MSBs)
OTHER/MISCELLANEOUS
BANKS AND BANK HOLDING COMPANIES:
- Request a Letter of Good Standing for a Bank Holding Company
- Online GRMA Fee Payments
- Pay Annual Bank Holding Company Assessment Fees
- Online Representative Office Registration Renewal
CREDIT UNIONS:
MORTGAGE LICENSEE OR REGISTRANT:
File a new application through the Nationwide Mortgage Licensing System (NMLS):
- State Licensing Requirements and Checklists
- To gain access to the Nationwide Mortgage Licensing System (NMLS), please visit Getting Started for State-Licensed Companies or Getting Started for State-Licensed Mortgage Loan Originators
Filings made through DBF links below:
- Print my Mortgage Broker or Lender License/Registration Certificate
- Print my Mortgage Loan Originator License Certificate
MONEY SERVICE BUSINESSES (MSBs):
(i.e., check cashers, sellers/issuers of checks/payment instruments or money orders, money transmitters)
File a new application through the Nationwide Multistate Licensing System (NMLS):
- State Licensing Requirements and Checklists
- To gain access to the Nationwide Multistate Licensing System (NMLS), please visit Getting Started
- Print my Check Casher License Certificate
- Print my Seller-Issuer of Payment Instruments License Certificate
- Print my Money Transmitter License Certificate