NMLS
NMLS is a secure web-based system created by state regulators to provide efficiencies in the processing of state licenses and registrations and to improve supervision of state-regulated industries. Through NMLS, companies maintain a single record which they use to apply for, maintain, renew, and surrender license and registration authorities in one or more states.
Licensees have access to the system 362 days a year, seven days a week with operational assistance available through a national call center. Applicants will need a high-speed Internet connection to access the system.
More information about NMLS can be found online on the NMLS Resource Center.
- NMLS Requirements for Check Cashers, Sales Finance Companies, Retail Sellers, Money Lenders, Money Transmitters, Non-bank ATM Operators and Mortgage Lenders, Brokers and Loan Originators
- SAFE Act
Applicable DC Law and Regulations
- B20-800: NMLS Conformity Emergency Act of 2014 (effective July 10, 2014)
- DC Regulations pertaining to Check Cashers, Sales Finance Companies, Retail Sellers, Money Lenders, Money Transmitters, Non-bank ATM Operators and Mortgage Lenders, Brokers and Loan Originators
- L18-0038: Mortgage Lender and Broker Amendment Act of 2009 (effective July 18, 2009)
Additional Forms
- DC Federally Regulated AMC Notification
- AMC Covered Transaction Report
- Annual Report Form (Mortgage Lenders/Brokers ONLY)
- Annual Report Form (Student Loan Servicers ONLY)
- Surety Bond Form