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.
2018 Annual Report “Transforming Supervision” Now Available
The 11th annual report on NMLS operations, performance and new development efforts has
been released in conjunction with the kick-off of the NMLS Annual Conference
& Training. The report, “Transforming Supervision,” highlights activities and progress achieved in 2018. Check out the 2018
annual report on the NMLS Resource Center.
2019 NMLS Annual Conference & Training: Ombudsman Meeting Agenda
The agenda for the NMLS Ombudsman Meeting has been posted on the NMLS
Resource Center. The meeting will be held Wednesday, February 20, from 9:00
a.m. – 12:00 p.m. ET in Palm 1/2 at the Hilton Orlando Lake Buena Vista. For
more details, visit www.nmlsconference.org.
Register Today for the 2019 NMLS Annual Conference & Training
The 2019 NMLS Annual Conference & Training is two weeks
away and there is still time to register. Visit www.nmlsconference.org to view the
agenda, register and more. Plus, check out highlights from last year’s
conference as you prepare to join us for another exciting event: https://youtu.be/67QIDGXTOus.
NMLS Scheduled for System Maintenance Saturday, January 26, 2019
Due to scheduled system maintenance NMLS and NMLS Consumer
Access will be unavailable Saturday, January 26, from 6:00 a.m. to 12:00 p.m.
We apologize for any inconvenience this may cause.
Alabama Securities Commission Adds Money Transmitter License to NMLS February 1, 2019
NMLS is now
receiving new application and transition filings for the Alabama Securities
Commission Money Transmitter License. New applicants and existing licensees
are now able to submit these records through NMLS.
Note: All current licensees/registrants have the option to
transition their license onto NMLS on or before the current renewal deadline of
March 15. If licensees/registrants choose not to transition by the renewal
deadline of March 15, they will have the option to transition their license
after renewal ends on March 31. For more information, click
Illinois Department of Financial and Professional Regulation Adds Debt Settlement Consumer Protection and Debt Management Licenses to NMLS February 1, 2019
NMLS is now receiving new application and
transition filings for the Illinois Department of Financial and Professional
Regulation licenses listed below. New applicants and existing licensees will be
able to submit these records through NMLS.
- Debt Settlement Consumer Protection License
- Debt Management License
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 no later than February
28. In addition, for each branch holding these license types, companies
are encouraged to complete and submit a Branch Form (MU3). Click
here for more information.
Nebraska Department of Banking and Finance to Adopt Electronic Surety Bonds and Mandate Money Services Businesses Call Report
Starting February 1, the Nebraska Department of Banking and
Finance will begin receiving new and converted
Electronic Surety Bonds (ESB) through NMLS for the following license types. See
the ESB Adoption Map and Table for a list of state agencies who have also adopted
ESB and required ESB conversion dates.
Mortgage Banker License
Mortgage Banker License OTN 2-7
In addition, the agency is requiring use of the
NMLS Money Services Businesses (MSB) Call Report beginning with Q4 2018
reporting. The Q4 2018 submission of the NMLS MSB Call Report is due 45 days
after the end of the quarter (February 14, 2019). Trainings and additional
materials are available on the MSB
Call Report page on
the NMLS Resource Center.
Massachusetts Division of Banks Adopts Uniform Authorized Agent Reporting