LICENSURE - State Licensing Requirements:
ALABAMA
Certificate of Authority /Secretary of State) ALASKA Certificate of Authority (Alaska Dept. of Commerce, Community, and Economic Development) Business License (Alaska Dept. of Commerce, Community, and Economic Development) ARIZONA Certificate of Authority (Arizona Corporations Commission) Sales Finance License (Arizona Banking Department) ARKANSAS Certificate of Authority (Arkansas Secretary of State) CALIFORNIA Certificate of Authority (California Secretary of State) COLORADO Certificate of Authority (Colorado Secretary of State) Supervised Lenders License (Colorado UCCC) CONNECTICUT Certificate of Authority (Connecticut Secretary of State) DELAWARE Certificate of Corporate Existence (Secretary of State) DISTRICT OF COLUMBIA Certificate of Authority (District of Columbia Department of Consumer and Regulatory Affairs) FLORIDA Certificate of Authority (Florida Department of State) GEORGIA Certificate of Authority (Georgia Secretary of State) HAWAII Certificate of Authority (Hawaii Department of Commerce and Consumer Affairs) IDAHO Certificate of Authority (Idaho Department of State) Sales Finance Co. License (Idaho Department of Finance) Regulated Lender License (Idaho Department of Finance) ILLINOIS Certificate of Authority (Illinois Secretary of State) Sales Finance Agency License (Department of Financial and Professional Regulations, Division of Financial Institutions) INDIANA Certificate of Authority (Indiana Secretary of State) IOWA Certificate of Authority (Iowa Secretary of State) KANSAS Certificate of Authority (Kansas Secretary of State) KENTUCKY Certificate of Authority (Kentucky Secretary of State) LOUISIANA Certificate of Authority (Louisiana Secretary of State) Sales Finance Company (Louisiana Motor Vehicle Commission) MAINE Certificate of Authority (Maine Department of the Secretary of State) Sales Finance Company (State of Maine Department of Professional & Financial Regulation) MARYLAND Certificate of Authority (Maryland Corporate Charter Division) Sales Finance License (Maryland Commissioner of Financial Regulation) MASSACHUSETTS Certificate of Authority (Massachusetts Secretary of the Commonwealth) MICHIGAN Certificate of Authority (Michigan Department of Licensing and Regulatory Affairs) Motor Vehicle Sales Finance License (Michigan Department of Licensing and Regulatory Affairs) MINNESOTA Certificate of Authority (Minnesota Secretary of State) MISSISSIPPI Certificate of Authority (Mississippi Secretary of State) MISSOURI Certificate of Authority (Secretary of State) Certificate of Registration under the Missouri Motor Vehicle Time Sales Act (Division of Finance) MONTANA Certificate of Authority (Secretary of State) Sales Finance Company License (Department of Administration) NEBRASKA Certificate of Authority (Nebraska Secretary of State) Sales Finance Company License (Department of Banking and Finance) NEW HAMPSHIRE Certificate of Authority (New Hampshire Department of State) NEVADA Certificate of Authority (Nevada Secretary of State) NEW JERSEY Certificate of Authority (New Jersey Department of the Treasury) Sales Finance Company (New Jersey Dept. of Banking and Insurance) NEW MEXICO Certificate of Authority (New Mexico Corporations Department) Sales Finance (New Mexico Financial Institutions Division) Registration Certificate (New Mexico Taxation & Revenue Division) NORTH CAROLINA Certificate of Authority (North Carolina Secretary of State) NORTH DAKOTA Consumer Finance License (Department of Financial Institutions, Consumer Division) OHIO Certificate of Authority (Ohio Secretary of State) OKLAHOMA Certificate of Authority (Oklahoma Secretary of State) Lending Notification (Oklahoma Department of Consumer Credit) OREGON Certificate of Authority (Oregon Secretary of State) PENNSYLVANIA Certificate of Authority (Pennsylvania Department of State Corporation Bureau) Sales Finance License (Pennsylvania Department of Banking) RHODE ISLAND Certificate of Authority (Rhode Island Secretary of State) SOUTH CAROLINA Certificate of Authority (South Carolina Secretary of State) Lending Notification (South Carolina Department of Consumer Affairs) SOUTH DAKOTA Money Lender License (Department of Revenue and Regulation, Division of Banking) Money Lending License (South Dakota of Labor and Regulation Division of Banking) TENNESSEE Certificate of Authority (Tennessee Department of State) TEXAS Certificate of Authority (Texas Secretary of State) Regulated Loan License (Texas Office of Consumer Credit Commissioner) Motor Vehicle Sales Finance License (Texas Office of Consumer Credit Commissioner) UTAH Certificate of Authority (Utah State Department of Commerce) Business License (Salt Lake City) Registration (Utah Department of Financial Institutions) VERMONT Certificate of Authority (Vermont Secretary of State) VIRGINIA Certificate of Authority (Virginia State Corporation Commissioner) WASHINGTON Certificate of Authority (Washington Secretary of State) WEST VIRGINIA Certificate of Authority (West Virginia Secretary of State) WISCONSIN Certificate if Authority (Wisconsin Department of Financial Institutions) WYOMING Certificate of Authority (Wyoming Secretary of State) Sales Finance License (Wyoming Division of Banking) Regulated Lender License (Wyoming Division of Banking) |