Consumer Financial Services
- This Act regulates certain consumer financial services; provides for licensing of certain financial institutions; prescribes powers and duties of certain state departments and agencies; prohibits certain activities; and provides for remedies and penalties.
How to Become Licensed
- Fee Schedule - Consumer Financial Services
- NMLS - Getting Started Company
- NMLS - New Application Checklist
- FIS 1098
Letter of Credit
- FIS 2053
Financial Statement Disclosure
Once You Are Licensed
- NMLS - Financial Statements
- NMLS - Mortgage Call Report and Financial Condition
- NMLS - Amendments Checklist
- NMLS - Surrender Checklist
Renewals
- Consumer Financial Services I & II Renewal
- Any Company who requests renewal through NMLS after December 31 is subject to a late penalty of $25 per day up to a $1,000 maximum
- NMLS - Companies Preparing for Renewal
- NMLS - Company Renewal