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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
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
This report compiles data concerning companies, branches and mortgage loan originators (MLOs) who are licensed or registered through NMLS in order to conduct mortgage activities. This includes both state-licensed and federally registered companies…
Sep 30, 2018
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…
Jun 30, 2018
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