Interactive map requires JavaScript. The full state directory is
below.
Alabama
Regulator: Alabama Banking Department
License: yes
Bond: $5,000
Alaska
Regulator: Alaska Division of Banking & Securities
License: yes
Bond: $10,000
Arizona
Regulator: Arizona Department of Financial Institutions
License: yes
Bond: $10,000
Arkansas
Regulator: Arkansas Department of Financial Regulation
License: yes
Bond: $10,000
California
Regulator: California DFPI
License: yes
Bond: $25,000
Colorado
Regulator: Colorado Attorney General
License: yes
Bond: $15,000
Connecticut
Regulator: Connecticut Department of Banking
License: yes
Bond: $25,000
Delaware
Regulator: Delaware Office of the State Bank Commissioner
License: yes
Bond: $25,000
District of Columbia
Regulator: DC Department of Insurance, Securities and Banking
License: yes
Bond: $25,000
Florida
Regulator: Florida Office of Financial Regulation
License: yes
Bond: $50,000
Georgia
Regulator: Georgia Attorney General (consumer protection)
License: no
Bond: Not required (no state license)
Hawaii
Regulator: Hawaii DCCA
License: yes
Bond: $25,000
Idaho
Regulator: Idaho Department of Finance
License: yes
Bond: $10,000
Illinois
Regulator: Illinois DFPR
License: yes
Bond: $25,000
Indiana
Regulator: Indiana Department of Financial Regulation
License: yes
Bond: $10,000
Iowa
Regulator: Iowa Attorney General
License: yes
Bond: $10,000
Kansas
Regulator: Kansas Attorney General (consumer protection)
License: no
Bond: Not required (no state license)
Kentucky
Regulator: Kentucky Attorney General (consumer protection)
License: no
Bond: Not required (no state license)
Louisiana
Regulator: Louisiana Department of Financial Regulation
License: yes
Bond: $10,000
Maine
Regulator: Maine Bureau of Consumer Credit Protection
License: yes
Bond: $10,000
Maryland
Regulator: Maryland DLLR
License: yes
Bond: $5,000
Massachusetts
Regulator: Massachusetts Division of Banks
License: yes
Bond: $25,000
Michigan
Regulator: Michigan DIFS
License: yes
Bond: $10,000
Minnesota
Regulator: Minnesota Department of Commerce
License: yes
Bond: $20,000
Mississippi
Regulator: Mississippi Attorney General (consumer protection)
License: no
Bond: Not required (no state license)
Missouri
Regulator: Missouri Attorney General (consumer protection)
License: no
Bond: Not required (no state license)
Montana
Regulator: Montana Attorney General (consumer protection)
License: no
Bond: Not required (no state license)
Nebraska
Regulator: Nebraska Secretary of State
License: yes
Bond: $10,000
Nevada
Regulator: Nevada Financial Institutions Division
License: yes
Bond: $10,000
New Hampshire
Regulator: New Hampshire Attorney General (consumer protection)
License: no
Bond: Not required (no state license)
New Jersey
Regulator: New Jersey Department of Banking and Insurance
License: yes
Bond: $25,000
New Mexico
Regulator: New Mexico Regulation and Licensing
License: yes
Bond: $5,000
New York
Regulator: New York City DCA / NYS DFS
License: yes
Bond: $25,000
North Carolina
Regulator: North Carolina Department of Insurance
License: yes
Bond: $10,000
North Dakota
Regulator: North Dakota Department of Financial Institutions
License: yes
Bond: $5,000
Ohio
Regulator: Ohio Attorney General (consumer protection)
License: no
Bond: Not required (no state license)
Oklahoma
Regulator: Oklahoma Attorney General (consumer protection)
License: no
Bond: Not required (no state license)
Oregon
Regulator: Oregon Division of Financial Regulation
License: yes
Bond: $25,000
Pennsylvania
Regulator: Pennsylvania Department of Financial Regulation
License: yes
Bond: $10,000
Puerto Rico
Regulator: Puerto Rico Department of Financial Regulation
License: yes
Bond: $10,000
Rhode Island
Regulator: Rhode Island Department of Business Regulation
License: yes
Bond: $5,000
South Carolina
Regulator: South Carolina Attorney General (consumer protection)
License: no
Bond: Not required (no state license)
South Dakota
Regulator: South Dakota Attorney General (consumer protection)
License: no
Bond: Not required (no state license)
Tennessee
Regulator: Tennessee Collection Service Board
License: yes
Bond: $10,000
Texas
Regulator: Texas Secretary of State
License: yes
Bond: $10,000
Utah
Regulator: Utah Attorney General (consumer protection)
License: no
Bond: Not required (no state license)
Vermont
Regulator: Vermont Attorney General (consumer protection)
License: no
Bond: Not required (no state license)
Virginia
Regulator: Virginia Attorney General (consumer protection)
License: no
Bond: Not required (no state license)
Washington
Regulator: Washington DFI
License: yes
Bond: $20,000
West Virginia
Regulator: West Virginia Department of Financial Regulation
License: yes
Bond: $10,000
Wisconsin
Regulator: Wisconsin Department of Financial Institutions
License: yes
Bond: $5,000
Wyoming
Regulator: Wyoming Secretary of State
License: yes
Bond: $5,000
