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Previous Reports

As of September 30, 2018, 10 states manage Debt Collection licenses in NMLS. There are 1,888 companies in NMLS that hold a total of 6,034 approved Debt Collection licenses.
May 7, 2019
This report compiles findings on Money Services Businesses registered in NMLS. Currently, 41 states, DC and Puerto Rico are managing MSBs on NMLS.
Mar 27, 2019
This report compiles data concerning companies, branches, and mortgage loan originators (MLOs).
Mar 27, 2019
The financial services categorized as MSB activities in NMLS include: money transmission, check cashing, issuing or selling travelers checks, issuing or selling drafts, foreign currency dealing and exchange, issuing or selling money orders, bill…
Sep 30, 2018
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