Non-Depository Institution Licensing
Non-Depository Financial Institutions and Money Services Businesses (MSB’s) Licensing requirements for the following can be found at the NMLS Resource Center.
Check Casher License
Appraisal Management Company Registration
Automated Teller Machine Operator License (Non-Bank) License
Exempt Company Registration
Money Lender License
Money Transmitter License
Mortgage Broker, Lender, or Dual Authority License
Mortgage Loan Originator License
Retail Seller and Consumer Sales Finance License
Student Loan Servicer License
Hearings and Administrative Actions
Forms
Automatic Student Loan Servicer License Certification
Appraisal Management Company National Registry Report
Mortgage Lender/Broker Annual Report Requirements
Student Loan Servicer Annual Report Requirements
Affidavit of Prior Activity
DC Mortgage Lender and Broker Affidavit of Prior Activity
DC Appraisal Management Company Affidavit of Prior Activity
DC Automated Teller Machine Operator Affidavit of Prior Activity
DC Check Casher Affidavit of Prior Activity
DC Money Transmitter Affidavit of Prior Activity
DC Student Loan Servicer Affidavit of Prior Activity
DC Retail Seller and Sales Finance Co Affidavit of Prior Activity
DC Mortgage Loan Originator Affidavit of Prior Activity
DC Money Lender Affidavit of Prior Activity
Frequently Asked Questions