Directory / North Dakota / Collection / ARM

ND · Accounts receivable management

Collection / ARM in North Dakota

Collection Agency License

Statewide license State license generally required
Filing path NMLS or the state portal — use the agency checklist
Agency North Dakota Department of Financial Institutions

Who needs this in North Dakota

Collection agencies that collect from North Dakota residents generally need a DFI collection-agency license.

Where to file

Apply through the Department of Financial Institutions using its current checklist.

Federal overlay

State licensing does not replace the Fair Debt Collection Practices Act, CFPB Regulation F, or the TCPA. Those rules apply whether or not a state issues a license.

Sources

Other North Dakota filings

Consumer & commercial lending

Who needs it in North Dakota, and which desk takes the filing.

Money transmitters

Who needs it in North Dakota, and which desk takes the filing.

Mortgage

Who needs it in North Dakota, and which desk takes the filing.

Collection / ARM in other states

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All collection / arm states · All North Dakota licenses · NMLS guide

Cornerstone on collection / arm

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.