Filing directory
Four core financial-services verticals, all 50 states. Official agencies, linked to the public source.
The work this site exists to explain. Each type has a national overview and a page for every state.
Accounts receivable management
State collection board, banking department, or NMLS — plus city licenses in NYC and Chicago.
Open collection agency directory →Consumer and commercial lending
Usually NMLS MU1 with the state banking, DFI, or consumer-credit agency.
Open lender directory →Money services businesses
FinCEN Form 107 plus a state money-transmitter application on NMLS.
Open money transmitter directory →Mortgage origination, brokering, and servicing
NMLS MU1 / MU2 / MU4 with the state mortgage regulator.
Open mortgage company directory →50 state hubs. Each one lists the agencies and the four core filings.
AL · AK · AZ · AR · CA · CO · CT · DE · FL · GA · HI · ID · IL · IN · IA · KS · KY · LA · ME · MD · MA · MI · MN · MS · MO · MT · NE · NV · NH · NJ · NM · NY · NC · ND · OH · OK · OR · PA · RI · SC · SD · TN · TX · UT · VT · VA · WA · WV · WI · WY
Useful, but not the core of this site. Overviews only — we do not generate 50-state pages for these.
State department of insurance, usually through NIPR.
Who files, and where →State contractor board and/or the city or county where the work is performed.
Who files, and where →State attorney general, secretary of state, or charities bureau.
Who files, and where →Agency names and filing paths are public facts from state regulator sites, the NMLS / CSBS agency directory, and published statutes. License categories and exemptions change. Confirm the current checklist on the official site before you apply. This is not legal advice and not a fee schedule.