|
|
ST |
CONTACT PERSON |
CONSUMER LOANS [PERSONAL PROPERTY/UNSECURED |
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AK |
Alaska Division of Banking Securities & Corporations | Small Loan License |
|
AL |
AL State Banking Dept.,
Center for Commerce Suite 680 401 Adams Avenue Montgomery, Alabama 36130-1201 Telephone (334) 242-3452; Main FAX (334) 242-3500 Bureau of Loans FAX (334) 353-5961 |
Consumer Credit Lender License |
|
AR |
Arkansas Securities Commissioner, Securities Department, 201 F. Markham, Little Rock, AR 72201, 501-324-9360 | Loan Broker License |
|
AZ |
ARIZONA
STATE BANKING DEPT. Electronic mail |
CONSUMER LENDER LICENSE\ Az Revised Statutes, Title 6, Banks and Finan. Inst., Chap 5, Consumer Loans, Art.1, ARS 6.601 thru 6.675 www.azleg.state.az.us/ |
|
CA |
DEPT. OF CORPORATIONS 320 West 4th Street, Suite 750 LOS ANGELES, CA 90013-1105 (213) 576-7500 |
CONSUMER FINANCE LENDERS LICENSE Ca Financial Code, Division 9, Section 22000; Regs Ca Code of Reg., Title 10, Chap. 3, Subchapter 6, Section 1404 |
|
CO |
DEPT OF LAW COLORADO UCC CODE 1525 SHERMAN ST., 5TH FLOOR DENVER, CO 80203 303/866-4494 |
NOTIFICATION if loans equal to or less than 12% require the filing of a SUPERVISED LENDERS LICENSE if loans greater than 12% http://www.state.co.us/gov_dir/dol/uccc/uclicreq.htm |
|
CT |
Connecticut Department of Banking Consumer Credit Division 260 Constitution Plaza Hartford, CT 06103-1800 Telephone: (860) 240-8200 or toll-free 800-831-7225 Fax: (860) 240-8178 E-mail: jean.wright@po.state.ct.us |
SMALL LOAN LICENSE/
Gen.Stat.of CT Title 36a, Chap 668 www.cslnet.ctstateu.edu/statutes/ title36a/httoc.htm www.state.ct.us/dob/ |
|
DC |
Office of
Banking & Financial Institutions717 14th Street, Suite
1100, Washington, D.C. 20005 Phone (202) 727-1563 E-mail obfi@dcgov.org |
|
|
DE |
OFFICE OF STATE BANKING
COMMISSIONER 555 East Loockerman Street, Suite 210 Dover, Delaware 19901 Phone: (302) 739-4235 / Fax: (302) 739-3609 Licensing/Consumer Complaints Fax: (302) 739-2356 |
LICENSED LENDERS LICENSE |
|
FL |
Division of Securities and Finance, 101 E. Gaines
Street (850) 410-9895 Fax No. (850) 410-9914 |
FL CONSUMER FINANCE LICENSE However, a person may loan money to others, when the per annum percentage rate does not exceed 18%, without having a consumer fionance license. Consumer Finance Act, Chap. 516 . FL ST www.dbf.state.fl.us/licensing/ch516web.html |
|
GA |
Larry Moor DEPT. OF BANKING AND FINANCE 2990 Brandywine Road, Suite 200 Atlanta, GA 30341-5565 770-986-1269 fax 770-986-1654 |
|
| HI |
Jan Yamone, Div.
of Financial Institutions, Department of Commerce and Consumer Affairs 1010 Richards Street, Room 602-A Honolulu, HI 96813 Phone: (808)586-2820 Fax: (808) 586-2818 |
Nondepository Financial Services Loan Company |
|
IA |
ROD REED IOWA DIVISION OF BANKING 200 EAST GRAND AVE, SUITE 300 DES MOINES, IA 50309 515/281-4014 FAX: 515/281-4862 281-7688 |
Loan Company License |
|
ID |
TOM ABEL, SUPERVISOR CONSUMER CREDIT DEPT. OF FINANCE STATE OF IDAHO 700 W. State Street, 2nd Floor P.O. Box 83720 BOISE, ID 83720 208/332-8002 |
SUPERVISED LENDERS LICENSE www.state.id.us/ |
|
IL |
OFFICE
OF BANKS AND REAL ESTATE, Residential Finance 312-793-1409
or 312-793-0291 (TDD). Correspondence should be addressed to 310 South Michigan Avenue, Suite 2130, Chicago, IL 60604-4278. Dept. Of Financial Institutions Consumer Credit Division James R. Thompson Center 100 West Randolph Street Suite 15-700 Chicago, IL 60601 312/814-5145 |
CONSUMER CREDIT LOAN LICENSE www.state.il.us/dfi/reg.htm |
|
IN |
DEPT OF FINANCIAL INSTITUTIONS 1024 STATE OFFICE BUILDING INDIANAPOLIS, IN 46204 317/232-3955 |
IUCCC LOAN LICENSE IUCCC IC 24-4-4.5 www.dfi.state.in.us/uccc/llapp.htm |
|
KS |
CONSUMER CREDIT COMMISSIONER JAYHAWK TOWER 700 SW JACKSON ST, STE 1001 TOPEKA, KS 66603-3758 785-296-3151 |
SUPERVISED LOAN LICENSE www.state.ks.us/ |
|
KY |
GARY THURMAN DEPT. OF FINANCIAL INSTITUTIONS 477 VERSAILLES ROAD FRANKFORT KY 40601 502/573-3390 |
Consumer Loan Company |
|
LA |
OFFICE OF FINANCIAL INSTITUTIONS PO BOX 94095 BATON ROUGE, LA 70804-9095 504/925-4660; 504/922-0634 |
Consumer Lender License |
|
MA |
MA Division
of Banks Consumer Compliance Unit 100 Cambridge Street Boston, MA 02202 617-727-3145 ext 378 or 366 MRS. NAIVA, COMMISSIONER OF BANKS 617/727-3145 |
SMALL LOAN AGENCIES LICENSE G.L.c. 140, s96-114A; Reg. 209 CMR 12.00 order stat. 617-727 2834 www.state.ma.us/dob/con_comp.htm |
|
MD |
Maryland Division of Financial Regulation 500 North Calvert Street, Room 402 Baltimore, Maryland 21202-3651 |
Consumer Credit License |
|
ME |
RICHARD T. HOWARD PRINCIPAL EXAMINERDEPT OF PROFESSIONAL AND FINANCIAL REGULATION BUREAU OF CONSUMER CREDIT PROTECTION STATE HOUSE STATION 35 AUGUSTA, MAINE 04333-0035 (207) 624-8527 FAX(207)582-5415 |
Supervised Lender License |
|
MN |
Robin Brown DEPT. OF COMMERCE 133 E. 7TH STREET ST. PAUL, MN 55101 651-282-9855 |
Consumer Small Loan Lender License |
|
MI |
Financial
Institutions Bureau 333 South Capitol Avenue, Suite A, Lansing,
MI. P.O. Box 30224 Lansing, MI 48909 Main Telephone (517) 373-3460; FAX (517) 335-0908. |
Regulatory Loan License |
|
MO |
Missouri
Division of Finance Harry S Truman State Office Building, Room 630, 301 WEST HIGH, P. O. Box 716 Jefferson City, Missouri 65102 =573-751-3242 e-mail to: finance@mail.state.mo.us Steve Geary 573-751-3463 |
FINANCIAL INSTITUTION LICENSE Chap 367 loan license also see consumer protectionlaw at 408.51-62 www.ecodev.state.mo.us/finance/ www.moga.state.mo.us/homestat.htm |
|
MS |
MISSISSIPPI DEPT OF BANKING AND CONSUMER FINANCE Mailing address P. O. Drawer 23729 Jackson, MS 39225-3729 Street address 550 High Street Suite 304 Jackson, MS 39202 Phone numbers 601-359-1031 601-359-3557 (Fax) 1-800-844-2499 (WATS - Incoming USA) If you have any questions please send us an email at jallison@dbcf.state.ms.us |
Small Loan & Privilege Tax Licnese |
|
MT |
CHRIS OLSEN DEPT OF COMMERCE FINANCIAL DIVISION STATE OF MONTANA HELENA, MT 59601 (406)444-2091 |
Consumer Loan License |
|
NC |
NC
Commissioner of Banks 702 Oberlin Road, Suite 400 P.O. Box 10709 RALEIGH, NC 27605-0709 919-733-3016 fax 919-733-6918 |
CONSUMER FINANCE LICENSE Art. 15, 53-164-NC Consumer Finance Act www.banking.state.nc.us/gs/gs53a15.htm |
|
ND |
Dept of Banking, State Capitol, 600 E. Boulevard, Bismaarck, ND 58505-0080, 701-328-9933 | Money Broker License |
|
NE |
Ray Pont POST OFFICE BOX 95006 |
Small Loan Company License |
|
NH |
BANKING DEPARTMENT 56 Old Suncook Road Concord, New Hampshire 03301 Telephone 603/271-3561 Fax 603/271-1090 |
Small Loan License |
|
NJ |
Department of Banking and Insurance Division of Banking Office of Consumer Finance 20 West State Street P.O. Box 040 Trenton, NJ 08625-0325 609-292-5360 fax 609-292-5461 |
CONSUMER LENDER LICENSE 17:11 C-3 Title 17 Corporations and Institutions for Finance and Insurance/ New Jersey Law Net (NJ Statutes) www.njlawnet.com |
|
NM |
William Verant, DIRECTOR |
SMALL LOAN LICENSE http://legis.state.nm.us/archives.html NM Small Loan Act www.state.nm.us/rld/rld_fid.html |
|
NV |
JACK DEBUSK FINANCIAL INSTITUTIONS DIVISION DEPT. OF BUSINESS & INDUSTRY 2501 E. SAHARA, SUITE 300 LAS VEGAS, NV 89104 702/486-4120 fax 702-486-4563 |
INSTALLMENT LOAN LICENSE
www.state.nv.us/b&i/ |
|
NY |
State of New York Banking Dept. Legal Financial Services Division 2 Rector Street-21st Floor New York, NY 10006 Attn: Deputy Super. Peter Philbin General no. 212/618-6642 Fax 212-618-6426 |
NY LICENSED LENDER LICENSE/ laws and regs at www.banking.state.ny.us/ |
|
OH |
RICH KECK Dept of Commerce DIVISION OF Financial Institutions 77 S HIGH STREET, 21st FLOOR COLUMBUS, OH 43266-0121 614/466-2221 |
SMALL LOAN LICENSE OH Mortgage Loan Act License |
|
OK |
DEPT. OF CONSUMER CREDIT 4545 LINCOLN BLVD., SUITE 104 OKLAHOMA CITY, OK 73105 405/521-3653 |
Supervised Lender License |
|
OR |
Richard Nockleby, Administrator jim krueger Dept of Consumer and Business Services Div. Of finance and corporate securities/mortgage lender section 350 Winter Street NE SALEM, OR 97310 503/378-4140 |
CONSUMER FINANCE LICENSE Consumer Finance Act OR Revised Statutes 725 www.state.or.us/ www.cbs.state.or.us/ |
|
PA |
Cynthia Wirt, Chief Licensing Division Bureau of Licensing and Consumer Compliance DEPARTMENT OF BANKING 333 MARKET STREET, 16TH FL. HARRISBURG, PA 17101-2290 717/787-3717 fax 717-787-8773 |
CONSUMER DISCOUNT COMPANY LICENSE Consumer Discount Act www.banking.pa.us/ |
|
RI |
STATE OF RHODE ISLAND AND PROVIDENCE PLANTATIONS DEPT OF BUSINESS REGULATION DIVISION OF BANKING 233 RICHMOND STREET, SUITE 231 PROVIDENCE, RI 02903-4231 (401) 277-2405 |
Loan Broker License |
|
SC |
Consumer Finance Division Board of Financila Institutions 3rd Floor Calhoun Office Bldg, Box 11905 Columbia SC 29211 803-734-2020 803/734-9452 fax 803-734-9365 e-mail scdca@infoave.net Old Address: Jane Shuler Department of Consumer Affairs 2801 Devine Street Columbia, SC 29250 PO BOX 5757 COLUMBIA, SC 29250-5757 |
CONSUMER FINANCE COMPANIES LICENSE Sec.34-29-10 to 34-29-260; 37-3-500 to 37 3-605 www.state.sc.us/consumer/ |
|
SD |
DIVISION OF BANKING STATE CAPITOL, 500 EAST CAPITOL AVENUE, PIERRE, SD 57501-5070 (605)773-3421 |
Money Lending License |
|
TN |
HAROLD BORUM STATE OF TENNESSEE DEPT. OF FINANCIAL INSTITUTIONS 502 JOHN SEVIER BUILDING 500 CHARLOTTE AVENUE NASHVILLE, TN 37219 615/741-2236 |
|
|
TX |
James L. Pledger, Commissioner, Texas Savings and Loan Department, 2601 North Lamar, Suite 201, Austin, Texas 78705, Main Telephone Number: 512-475-1350; Fax Number: 512-475-1360
Leslie L. Pettijohn, Commissioner |
REGULATED LENDERS LICENSE |
|
UT |
STATE OF UTAH DEPT. OF FINANCIAL INSTITUTIONS
P.O. BOX 89, 324 SOUTH STATE, SUITE 201 SALT LAKE CITY, UT 84110-0089 (801)538-8830 |
CONSUMER CREDIT NOTIFICATION |
|
VA |
Nicholas C. Kyrus, Deputy Commissioner 804-371-9690 Applications/Licensing STATE OF VIRGINIA BUREAU OF FINANCIAL INSTITUTIONS Tyler Bldg, 8th Floor 1300 E. Main Street Richmond, VA 23219 PO BOX 640 RICHMOND, VA 23218-0640 804/371-9657 fax 804-371-9704 |
SMALL LOAN LICENSE Small Loan Act www.state.va.us/scc/division/banking/index.htm |
|
VT |
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Licensed Lender License |
|
WA |
Mark P. Thompson Dept of Financial Institutions Division of Consumer Services and Administration 210 11th StreetSW Room 300 Olympia, WA 98504 360-902-8703 fax 306-664-2258 206/753-4401 |
CONSUMER LOAN COMPANY LICENSE www.wa.gov/ www.leg.wa.gov/ |
|
WI |
COLLETTE DEMUE COMMISSIONER OF BANKING 608/266-1621 |
Consumer Loan License |
|
WV |
TRACY
HUDSON/MARLA
GARDNER DIVISION OF BANKING1900 Kanawha Boulevard, East Building #3, Room 311 Charleston, WV 25305-0240 Phone: (304) 558-2294 Fax: (304) 558-0442 |
Regulated Consumer Lender License |
|
WY |
JOE MULBERRY STATE OF WYOMING DEPT OF AUDIT DIVISION OF BANKING-UCCC HERSCHLER BUILDING-3RD FLOOR 122 WEST 25TH STREET CHEYENNE, WY 82002 (307)777-7797 (307)777-6605 |
Consumer Loan License |
YOUR NAME, YOUR COMPANY, YOUR TELEPHONE NUMBER,
THE STATE, THE LICENSE THAT YOU ARE INTERESTED IN
AND WE WILL CALL YOU IMMEDIATELY
THOMAS LAW FIRM, P.C.
ATTN: HERBERT H. THOMAS
6116 NORTH CENTRAL EXPRESSWAY
SUITE 922, L.B.72
DALLAS, TEXAS 75206-5155
214.692.7611 (VOICE) OR 692-7613 (FAX)
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