As of December 31, 2017, 38 states, the District of Columbia, and Puerto Rico are managing Money Services Businesses (MSB) licenses on NMLS.
The financial services categorized as MSB activities in NMLS include: money transmission, check cashing,…
NMLS Reports
Q4 2018 - Mortgage
This report compiles data concerning companies, branches, and mortgage loan originators (MLOs).
Q4 2018 - MSB
This report compiles findings on Money Services Businesses registered in NMLS. Currently, 41 states, DC and Puerto Rico are managing MSBs on NMLS.
Q4 2018 - Debt
This report summarizes the number of Debt Collection companies and licensees that exist in NMLS. 10 states manage Debt Collection licenses in NMLS.
Previous Reports
As of June 30, 2017, 37 states, the District of Columbia, and Puerto Rico are managing Money Services Business (MSB) licenses on NMLS.
The financial services categorized as MSB activities in NMLS include: money transmission, check cashing, issuing…
Oct 31, 2017
As of December 31, 2017, 9 states manage Debt Collection licenses in NMLS.
There are 1,785 companies in NMLS who hold a total of 5,651 approved Debt Collection licenses. The following table lists the number of approved Debt Collection company…
Jul 1, 2017
As of June 30, 2017, 8 states manage debt collection licenses in NMLS.
There are 1,189 companies in NMLS who hold a total of 3,657 approved Debt Collection licenses. The following table lists the number of approved Debt Collection company licenses…
Jul 1, 2017
