Welcome to the NMLS Resource Center
The NMLS Resource Center is the official gateway into the Nationwide Multistate Licensing System & Registry (NMLS) and provides users with tools, tips, news and updates.
NMLS Scheduled for System Maintenance Saturday, February 24, 2018
to scheduled system maintenance for Release 2018.2 deployment and validation,
NMLS and NMLS Consumer Access will be unavailable Saturday, February 24, from
6:00 a.m. to 9:00 a.m. ET.
apologize for any inconvenience this may cause.
NMLS Policy Guidebook Updates Available
Policy Guidebook has been updated to align with current System
functionality and reflect newly-adopted policies. Updates include incorporating
language that captures multiple system enhancements:
· Money Services Business Call Report
· Electronic Surety Bonds
· System enhancement help documents posted in the
NMLS Resource Center (previously vetted by the appropriate internal NMLS
The updated NMLS Policy Guidebook does not introduce any
new or different policies than those already adopted.
Reminder: License Reinstatement Period Ends February 28
The Reinstatement Period began on January 1 and ends February
28 at midnight ET. For information on how to reinstate your license, visit the State
Licensing Annual Renewal pages of the NMLS Resource Center.
CSBS Proposed Changes to the Mortgage Call Report Updated
CSBS is inviting comment on the proposed changes to the
Mortgage Call Report, which has been updated with a schedule for licensed
processors and underwriters. More information can be found here on the NMLS
Resource Center. Comments are due April 13, 2018.
Michigan Adopts Uniform Authorized Agent Reporting
Alaska to Add Money Service Business License Types to NMLS & Adopt Electronic Surety Bonds Starting February 1, 2018
Starting February 1, NMLS
will begin receiving new application and transition filings for the Alaska
Department of Commerce, Community & Economic Development, Division of
Banking & Securities (AK) Money Transmitter License and Currency Exchange.
New applicants and existing licensees will be able to submit these records
through NMLS. Companies holding this license type will be required to submit a
license transition request through NMLS by filing a Company Form (MU1) and an
Individual Form (MU2) for each of their control persons by April 1. Click here to view the State Licensing Requirements
AK will also begin receiving new and converted Electronic
Surety Bonds (ESB) through NMLS for the Money Transmitter License. See
the ESB Adoption Map and Table for a list of
state agencies who have also adopted ESB and required ESB conversion dates.
Wisconsin Adopts Uniform Authorized Agent Reporting
Starting February 1, the Wisconsin Department
of Financial Institutions will begin using the NMLS Uniform Authorized Agent
Reporting functionality to fulfill agent reporting requirements. Companies
are required to upload Wisconsin-located agents in NMLS by April 1.
CA-DBO and OH Adds New Licenses to NMLS January 1, 2018
NMLS is now receiving filings for the license types listed below. New applicants and existing licensees can submit these records through NMLS. Click the agency name below to access the State Licensing Requirements Checklists.
Ohio Division of Financial Institutions
Consumer Installment Loan Act License
*Money Transmitter License
California Department of Business Oversight
Student Loan Servicing License
*Note: Companies holding the OH Money Transmitter License are encouraged to submit a license transition request through NMLS by filing a Company Form (MU1) and an Individual Form (MU2) for each of their control persons by February 1.
Click here for more information.