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Previous Reports

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…
Mar 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…
Mar 30, 2018
This report compiles data concerning companies, branches, and mortgage loan originators (MLOs).
Nov 2, 2017
This report compiles data concerning companies, branches, and mortgage loan originators (MLOs) who are licensed or registered through NMLS.
Nov 1, 2017
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