Track 2
Pick your industry
The same curriculum, re-cut per industry. Pick yours to walk it end-to-end.
- WalkthroughLendingThe end-to-end walk for a lending operator: what a lending license is, the bond piece, how multi-state lending stacks up, and what running a healthy lending shop looks like.
- WalkthroughMortgageThe walkthrough for mortgage operators: company licensing, MLO licensing, NMLS mechanics, bonds, and what running a steady mortgage shop looks like.
- WalkthroughMoney transmitterThe walkthrough for MSB operators: state money transmitter licensing, FinCEN registration, surety bonds, NMLS multi-state coordination, and what running a steady transmission shop looks like.
- WalkthroughDebt collectionThe walkthrough for collection agencies and debt buyers: state collection-agency licensing, debt-buyer-specific rules, bonds, multi-state stacking, and what running a healthy collection shop looks like.