State Lending & RIC License List
California
Finance Lender Branch License 60DBO-68848
Finance Lender License 60DBO-35823
Department of Financial Protection and Innovation
320 West 4th Street, Suite 750
Los Angeles, CA 90013-2344
Colorado
Supervised Lender License CF-994112
Supervised Lender License Branch
Colorado Department of Law Consumer Protection Section - Uniform Consumer Credit Code
Ralph L. Carr Colorado Judicial Center
1300 Broadway, 6th Floor Denver, Colorado 80203
Delaware
Lender License 20252
Lender Branch License 24286
Office of the State Bank Commissioner
555 East Loockerman Street
Dover, DE 19901
District of Columbia
Money Lender License ML1186969
Money Lender Branch License ML1586494
Department-Insurance & Banking
810 First St NE #701
Washington, DC 20002
Florida
Sales Finance Agency (Primary) SF9901870
Sales Finance Agency (Branch) SFB9900884
Alexis Pruitt Financial Examiner/Analyst II
Division of Consumer Finance Bureau of Registration
200 E. Gaines St.
Tallahassee, FL 32399-0376
(850) 410-9609 / Alexis.Pruitt@flofr.com
Idaho
Regulated Lender License RRL-9817
Regulated Lender Branch License RRL-9841
Idaho Department of Finance Consumer Finance Bureau
800 Park Blvd., Suite 200
Boise, ID 83712
Illinois
Consumer Installment Loan CI.0004632-H
Consumer Installment Loan Branch CI.0004634
Indiana
Notice of Intent 46313
Iowa
Nonresident Regulated Loan Company Branch License – San Diego 2017-0059
Master Loan Company Registration 88883380
Nonresident Regulated Loan Company Branch License – San Francisco 2015-0046
Iowa Division of Banking
200 East Grand Avenue, Suite 300
Des Moines, IA 50309-1827
Kansas
Consumer Credit Notification NOT.0026528
Office of the State Bank Commissioner
700 SW Jackson Suite 300
Topeka, KS 66603
Louisiana
Licensed Lender License
Licensed Lender Branch License
Louisiana Office of Financial Institutions Non-Depository Division
8660 United Plaza Blvd., Second Floor
Baton Rouge, LA 70809-7024
Maine
Supervised Lender License SLM14787
Bureau of Consumer Credit Protection
76 Northern Ave Gardiner, ME 04345
Maryland
Installment Loan Branch License 153463
Installment Loan License 2242
Sales Finance License (SF) 01 - 4468
Sales Finance Licnese Branch (SD) 01 - 4469
Office of the Commissioner of Financial Regulation
500 N. Calvert Street, Suite 402
Baltimore, Maryland 21202
Michigan
Regulatory Loan License RL-0019757
Department of Insurance and Financial Services
530 W. Allegan Street, 7th Floor
Lansing, MI 48933
Missouri
Small Loan Company License 3140629
Small Loan Company Branch License 3140628
Missouri Division of Finance
Truman State Office Building Room 630
Jefferson City, MO 65102
Montana
Sales Finance Company E1127146
Nevada
Installment Loan License – San Francisco Office IL11067
Installment Loan License – Las Vegas Office IL11068
Department of Business and Industry Financial Institutions Division
1830 E College Pkwy, STE 100
Carson City, NV 89706
New Hampshire
Small Loan Lender License 23196-SM
State of NH Banking Dept. 53
Regional Drive Suite 200
Concord, NH 03301
New Jersey
Home Finance Agency 1903930 C04
New Jersey Department of Banking & Insurance
20 West State St. 8th Fl.
Trenton, NJ 08608
New Mexico
Solar Energy Improvement Financing Institution (Main)
Solar Energy Improvement Financing Institution (Branch)
New Mexico Regulation and Licensing Department - Financial Institutions Division
Toney Anaya Building
2550 Cerrillos Road
Santa Fe, NM 87505
Ohio
Mortgage Loan Act License SM.502034.000
Mortgage Loan Act Branch License SM.502034.001
Division of Financial Institutions Consumer Finance
77 South High Street, 21st Floor Columbus, OH 43215-6120
Oklahoma
Notification Consumer Credit License (SF) 88574Notification Consumer Credit License (SD) 88573
Pennsylvania
Consumer Discount Company License 64193
Consumer Discount Branch License 64193.001
Pennsylvania Department of Banking and Securities
Non-Depository Licensing Division
17 N 2nd Street, Suite 1300
Harrisburg, PA 17101
Rhode Island
Lender Branch Certificate 20143039LL B01
Lender License 20143039LL
Department of Business Regulation
1511 Pontiac Avenue
Cranston, RI 02920
South Carolina
Consumer Credit Grantor Notification
Department of Consumer Affairs
2221 Devine St., Ste. 200
Columbia, SC 29205-2418
South Dakota
Money Lender License
Tennessee
Industrial Loan and Thrif Company (main) 215413
Industrial Loan and Thrif Company (branch) 215413-101
Texas
Creditor Registration
Office of Consumer Credit Commissioner
2601 N. Lamar Blvd.
Austin, TX 78705
Utah
Consumer Credit Notification
Department of Financial Institutions
324 South State Street, Suite 201
Salt Lake City, Utah 84111
Wisconsin
Registration Wisconsin Consumer Act
Wyoming
Supervised Lender License SL-4024
Division of Banking
2300 Capitol Avenue, 2nd Floor
Cheyenne, WY 82002
Servicing License List
Arizona
Collection Agency 1006335
Hawaii
Exempt Out-of-State Collection Agency Designation COLAX-1111
Indiana
Collection Agency License (San Diego) 1586494
Collection Agency License (SF) 1186969
Louisiana
Collection Agency Registration
Louisiana Secretary of State
P.O. Box 94125,
Baton Rouge, LA 70804-9125
Maine
Loan Servicer Registration - San Diego SVB15065
Loan Servicer Registration - San Francisco SVR15016
Maryland
Collection Agency 04-8041
Collection Agency Branch 04-8042
Antonio P. "Tony" Salazar, Commissioner Division of Financial Regulation Maryland Department of Labor, Licensing and Regulation 5
00 North Calvert Street, Suite 402
Baltimore, Maryland 21202-3651
New Jersey
Collection Agency Bond
New Mexico
Collection Agency 2678
Collection Agency Branch 2672
Collection Agency Manager 2580
Kim Kreiensieck Licensing Specialist Financial Institutions Division NM
Regulation and Licensing Department
Phone: 505.476.4559
Email: Kim.Kreiensieck@state.nm.us
www.rld.state.nm.us
City of Buffalo, NY
Collection Agency License CAG20-10058612
New York City
Debt Collection Agency 2095120-DCA
North Carolina
Collection Agency License 114126
Ponce Chanthabounmy N.C. Department of Insurance Agent Services Division
919.807.6800 Ext. 131-9837
hanthabounmy@ncdoi.gov
North Carolina
Collection Agency License Branch 114124
Ponce Chanthabounmy N.C. Department of Insurance
Agent Services Division 919.807.6800 office Ext. 131-9837
p.chanthabounmy@ncdoi.gov
Oregon
Collection Agency
Texas
Bond
Utah
Collection Agency License 9248700-0131
Washington
Collection Agency License (SF) 603-450-205
Yonkers, NY
Debt Collection Agency Branch 10363
Debt Collection Agency 10364