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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.
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2020 NMLS Annual Conference & Training: Registration is OPEN!Posted 10/16/2019 CSBS Releases Draft Model Law for Money Services Businesses Posted 10/8/2019 As part of CSBS’s Vision 2020, state regulators have
committed to adopting an integrated, 50-state licensing and supervisory system
that recognizes standards across state lines. CSBS and a working group of state
volunteers have been developing model language for money services businesses
(MSB). State regulators are invited to provide comments on the
Draft Model Law Language for MSB by November 1, 2019. For complete details, including how to submit comments, review
the Request
for Comments: MSB Model Law on the CSBS website. NMLS Ombudsman Meeting Summary AvailablePosted 9/30/2019 A summary of the NMLS Ombudsman meeting held during the
2019 AARMR Annual Regulatory Conference is now available. Click
here to access the summary. New Money Services Businesses Licensing Agreement Program Web Page LaunchesPosted 9/30/2019 The Money Services Businesses Licensing Agreement (MMLA)
Program web page is now available on the NMLS Resource Center. The purpose of
the MMLA is to create a more efficient money service business licensing
process. Click
here for more information. |
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Maine Bureau of Consumer Credit Protection Adds Student Loan Servicer License to NMLS October 1, 2019Posted 10/1/2019 NMLS is now
receiving new application filings for the Maine Bureau of Consumer Credit
Protection’s new Student Loan Servicer License. New applicants are now able to submit these records through NMLS. Click
here for more information.
Tennessee Department of Financial Institutions Adds Premium Finance Company License to NMLS September 1, 2019Posted 9/3/2019 NMLS
is now receiving new application and transition filings for the Tennessee
Department of Financial Institutions’ Premium Finance Company License. New applicants and existing licensees are now able to submit
these records through NMLS. Note: Companies holding these license types are 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 December 31. Additionally, for each branch holding these
license types, companies are encouraged to complete and
submit a Branch Form (MU3). Click here
for more information.
Rhode Island Adds Student Loan Servicer Registration to NMLS September 1, 2019Posted 9/3/2019 NMLS is now
receiving new application and transition filings for the Rhode Island
Department of Business Regulation’s Student Loan Servicer Registration. New applicants
and existing licensees are now able to submit these records through NMLS. Click here for more information. Kentucky Department of Financial Institutions Adds Deferred Deposit Service Business & Check Cashing to NMLS September 1, 2019Posted 9/3/2019 NMLS
is now receiving new application and transition filings for the Kentucky Department of Financial
Institutions’ Deferred Deposit Service Business and Check Cashing. New
applicants and existing licensees are now able to
submit these records through NMLS. Note: Companies
holding these license types are 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 December 31. Additionally, for each branch
holding these license types, companies are encouraged to complete and submit a
Branch Form (MU3). Click here for more information.
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