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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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COVID-19: State Agency/NMLS Guidance and Status
REMINDER: State Agency Communication/Guidance on Coronavirus/COVID-19 for MLOs and Other Licensees AvailablePosted 5/22/2020 NMLS Scheduled for System Maintenance Saturday, May 23, 2020Posted 5/22/2020 Due to scheduled system maintenance, NMLS will be unavailable Saturday, May 23, from 6:00 a.m. to 9:00 a.m. ET.
We apologize for any inconvenience this may cause. NMLS Scheduled for System Maintenance Saturday, May 16, 2020Posted 5/15/2020 Due to scheduled system maintenance, NMLS will be unavailable Saturday, May 16, from 6:00 a.m. to 11:00 a.m. ET. We apologize for any inconvenience this may cause.
NMLS Release 2020.5 Scheduled for May 18, 2020Posted 5/14/2020 NMLS Maintenance Release 2020.5 is scheduled for May 18. The release contains system enhancements for Temporary Authority to Operate and other updates. The system enhancements can be reviewed in the NMLS 2020.5 Release Notes.
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Alaska Adds Deferred Deposit Advance License to NMLS May 1, 2020Posted 5/1/2020 NMLS is now receiving new application and transition filings for the Alaska Division of Banking and Securities Deferred Deposit Advance 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 July. Click here for more information.
Ohio Adds Credit Services Organization Certificate of Registration to NMLS April 23, 2020Posted 4/23/2020 NMLS is now
receiving new application and transition filings for the Ohio Division of
Financial Institutions’ Credit Services Organization Certificate of Registration.
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 June 1. Additionally, for each branch holding these license types, companies
are encouraged to complete and submit a Branch Form
(MU3). Click here for more information. Delaware Adds Check Seller Money Transmitter License to NMLS and Begins Receiving Electronic Surety Bonds April 15, 2020Posted 4/15/2020 NMLS is now receiving new application and transition filings for the Delaware Office of the State Bank Commissioner Check Seller Money Transmitter License. New applicants and existing licensees are now able to submit these records through NMLS. The agency will also begin receiving Electronic Surety Bonds (ESB) for this license type. 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 June 15. Click here for more information.
New Business Continuity-Related Document Upload Types Added to NMLSPosted 4/8/2020 Document upload types for Business Continuity Plan and Business Continuity Operational Status Report are available in NMLS. These new document upload types have been created to assist state agencies in addressing and minimizing licensees' operational and financial risks associated with COVID-19 and to allow licensees to upload a single document that meets the needs of all regulators for this information. Agencies that require licensees to submit the document(s) will communicate this requirement via email or via a license item in NMLS.
View the Document Upload Descriptions and Examples for more information.
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