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Recent

 Agency-Specific Alerts Archive

Alert
  

Hawaii Division of Financial Institutions has made updates to the following checklists: 

  • Escrow Depository ​License (2/5/24)
  • Small Dollar Installment Loans ​(2/5/24)


2/5/2024 7:31 PM

Hawaii Division of Financial Institutions has made updates to the following checklist: Small Dollar Installment Loans ​ (10/31/2023)

2/5/2024 7:29 PM

Tennessee Department of Financial Institutions made changes to following checklists (10/27/23):

Deferred Presentment License

Flexible Credit License 

Check Casher License

Industrial Loan and Thrift Registration

Money Transmitter License

Mortgage License

Mortgage Loan Originator License

Title Pledge Lender License

2/5/2024 7:29 PM

Louisiana Office of Financial Institutions​ has made updates to the following checklist: Virtual Currency Business Activity (10/27/23)​

10/30/2023 1:49 PM

Maryland Office of Financial Regulation has made updates to the following checklists: Money Transmitter License (10/27/23)

10/30/2023 1:43 PM

Louisiana Office of Financial Institutions​ has made updates to the following checklist: Sale of Checks & Money Transmitter (10/25/23)​

10/30/2023 1:42 PM

Illinois Department of Financial & Professional Regulation has made updates to the following checklist: Money Transmitter License (10/20/23)

10/30/2023 1:40 PM

​Maryland Office of Financial Regulation has made updates to the following checklists: Mortgage Lender LicenseCollection Agency License​ (10/19/23)

10/30/2023 1:39 PM

Illinois Department of Financial & Professional Regulation has made updates to the following checklist: Consumer Installment Loan License​ (10/17/23)

10/30/2023 1:36 PM

Illinois Department of Financial & Professional Regulation has made updates to the following checklist: Consumer Legal Funding​ (10/13/23)

10/30/2023 1:36 PM

Pennsylvania Department of Banking and Securities has made updates to the following checklist: Money Transmitter License​ (9/27/23)

10/30/2023 1:34 PM

Hawaii Division of Financial Institutions has made updates to the following checklist: Money Transmitter License​ (9/21/2023)

10/30/2023 1:31 PM

Hawaii Division of Financial Institutions has made updates to the following checklist: Mortgage Servicer License​ (9/21/2023)

10/30/2023 1:30 PM

Alabama State Banking Department has made updates to the following checklist: Mortgage Brokers License​​​ (9/20/23)

10/30/2023 1:28 PM

Alabama State Banking Department has made updates to the following checklist: Consumer Credit License​​ (9/18/23)

10/30/2023 1:27 PM

Oklahoma Department of Consumer Credit Licensing​ has made updates to the following checklist: Oklahoma Small Lender​ Branch (9/13/23)

10/30/2023 1:26 PM

Oklahoma Department of Consumer Credit Licensing​ has made updates to the following checklist: Oklahoma Small Lender​ (9/13/23)

10/30/2023 1:26 PM

Indiana Department of Financial Institutions has made updates to the following checklist: Consumer Loan License (11/9/2022)​​

10/30/2023 1:21 PM

Pennsylvania Department of Banking and Securities has made updates to the following checklists:Debt Management Services (DL) License and Debt Management Services License (11/3/2022)

11/3/2022 11:22 AM

West Virginia Division of Financial Institutions  is aware of current NMLS system issues and will not penalize licensees for late filing of renewals based on these issues.

11/1/2022 12:42 PM

New York Department of Financial Services has made updates to the following checklists:Exempt Mortgage Loan Servicers and Mortgage Loan Servicer (10/31/2022)

10/31/2022 12:37 PM

Arizona Department of Insurance and Financial Institutions has made updates to the following checklist:Collection Agency License  (10/27/2022)

10/27/2022 2:04 PM

Ohio Division of Financial Institutions has made updates to the following checklists: Residential Mortgage Lending Act Certificate of Registration and Residential Mortgage Lending Act Letter of Exemption​ (10/26/2022)

10/27/2022 1:34 PM

New Mexico Financial Institutions Division has made updates to the following checklist: Mortgage Loan Company License (10/25/2022)

10/26/2022 8:47 AM

Oklahoma Department of Consumer Credit has made updates to the following checklist: Oklahoma Small Lender License (10/19/2022)

10/19/2022 3:42 PM

Hawaii Division of Financial Institutions has made updates to the following checklist: Mortgage Servicer License (10/13/2022)

10/13/2022 1:01 PM

Mississippi Department of Banking andConsumer Finance has made updates to the following checklist: Money Transmitter License (10/11/2022)

10/13/2022 1:00 PM

New Mexico Financial Institutions Division has made updates to the following checklist: Money Transmission (10/11/2022)​​

10/13/2022 9:34 AM

Nevada Financial Institutions Division has made updates to the following checklist: Collection Agency Qualified Manager Registration (9/26/2022)

9/26/2022 4:16 PM

​Michigan Department of Commerce has made updates to the following checklist: Residential Mortgage Servicer License (9/14/2022)​

9/20/2022 12:26 PM

​Illinois Department of Financial & Professional Regulation has made updates to the following checklist: Student Loan Servicer License (9/12/2022)​

9/20/2022 12:26 PM

​Louisiana Office of Financial Institutions Michigan has made updates to the following checklist: Sale of Checks and Money Transmitters (9/9/2022)​

9/20/2022 12:26 PM

​New Mexico Financial Institutions Division has made updates to the following checklist: Repossessor (9/8/2022)​

9/20/2022 12:26 PM

​New Mexico Financial Institutions Division has made updates to the following checklist: Collection Agency Branch (9/8/2022)​

9/20/2022 12:26 PM

New Mexico Financial Institutions Division has made updates to the following checklist: Collection Agency License (9/8/2022)​

9/20/2022 12:25 PM

Michigan Department of Insurance and Financial Services has made updates to the following checklist: Mortgage Loan Originator License (9/7/2022)

9/7/2022 4:40 PM

Delaware Office of the State Bank Commissioner​ has made updates to the following checklists: Mortgage Loan Originator, License Lender Branch, Broker Branch License (11/16/2021)

11/16/2021 3:40 PM

The Permissible Investments Worksheet has been updated for Kansas' Money Transmitter License (11/12/2021)

11/12/2021 4:23 PM

​The Outstanding Instruments and Transmissions Report has been updated on the District of Columbia's Money Transmitter License (11/12/2021)​

11/12/2021 2:34 PM

​The Permissible Investments Worksheet has been updated for Kansas' Money Transmitter License (11/10/2021)

11/12/2021 1:20 PM

The ​Fee for Principal Location with the ​Illinois Secretary of State has been updated for Illinois' Sales Finance Agency Registration (11/8/2021)

11/9/2021 6:16 AM

​​The link to the Pawnbroker Renewal Proof of Publication link has been updated for Pennsylvania's Pawnbroker License (11/5/2021)

11/5/2021 2:53 PM

​​The ​Good Standing with the ​Illinois Secretary of State note has been updated for Illinois' Residential Mortgage License (11/5/2021)

11/5/2021 11:37 AM

​​The ​Electronic Surety Bond requirement has been updated for Illinois' Residential Mortgage License (11/5/2021)

11/5/2021 11:35 AM

​The ​Bond Calculation Worksheet has been updated for New Mexico's Collection Agency Checklist (11/3/2021)

11/3/2021 11:47 AM

The Continuing Education Requirement has been updated for New York's Mortgage Loan Originator Checklist (11/1/2021)

11/3/2021 11:47 AM

The Outstanding Invoices Requirement has been updated for Delaware's Mortgage Loan Originator Renewal Checklist (10/14/2021)

10/15/2021 10:56 AM

The Figures Letter  has been updated for Illinois's Student Loan Servicer Renewal Checklist. (10/14/2021)

10/15/2021 10:56 AM

The Financial Statements Requirement has been updated for Massachusetts Foreign Transmittal Agency, Check Casher and Check Seller Renewal Checklists. (10/15/2021)

10/15/2021 10:55 AM

There is a known issue that is impacting the drop-down information on Step 3 and the Renewal Deadlines, Requirements, Fees Chart spreadsheet. The renewal checklists are posting correctly. We are working to resolve the issue. (9/8/2021)

9/8/2021 10:27 AM

There is a known issue that is impacting the drop-down information on Step 3 and the Renewal Deadlines, Requirements, Fees Chart spreadsheet. The renewal checklists are posting correctly. We are working to resolve the issue. (9/8/2021)

9/8/2021 10:27 AM

There is a known issue that is impacting the drop-down information on Step 3 and the Renewal Deadlines, Requirements, Fees Chart spreadsheet. The renewal checklists are posting correctly. We are working to resolve the issue. (9/8/2021)

9/8/2021 10:09 AM

​The Illinois Renewal Checklist  has been updated for the 2021 Renewal period. (12/9/2020)

12/9/2020 3:06 PM

​The Delaware Renewal Checklist  has been updated for the 2021 Renewal period. (12/2/2020)

12/2/2020 10:58 AM

​The Oklahoma-DOB Renewal Checklist  has been updated for the 2021 Renewal period. (11/30/2020)

11/30/2020 1:54 PM

​The Colorado-DRE Renewal Checklist link on the Resource Center has been updated for the 2021 Renewal period. (11/30/2020)

11/30/2020 8:56 AM

​​​The Colorado-DRE Renewal Checklist has been updated for the 2021 Renewal period. (11/17/2020)

11/17/2020 12:59 PM

​​The Minnesota Renewal Checklist has been updated for the 2021 Renewal period. (11/13/2020)

11/13/2020 4:51 PM

​The Illinois Renewal Checklist has been updated for the 2021 Renewal period. (10/29/2020)

10/29/2020 10:26 AM

​The Wisconsin Renewal Checklist has been updated for the 2021 Renewal period. (10/29/2020)

10/29/2020 9:09 AM

​The Ohio Renewal Checklist has been updated for the 2021 Renewal period. (10/26/2020)

10/26/2020 4:52 PM

​The Louisiana Renewal Checklist has been updated for the 2021 Renewal period. (10/22/2020)

10/22/2020 1:23 PM

​The Tennessee Renewal Checklist has been updated for the 2021 Renewal period. (10/22/2020)

10/22/2020 10:15 AM

The Wyoming Renewal Checklist has been updated for the 2021 Renewal period. (10/20/2020)

10/20/2020 2:03 PM

​The New Jersey Renewal Checklist has been updated for the 2021 Renewal period. (10/19/2020)

10/19/2020 11:58 AM

​The Wyoming Renewal Checklist has been updated for the 2021 Renewal period. (10/15/2020)

10/15/2020 4:32 PM

​The New Hampshire Renewal Checklist has been updated for the 2021 Renewal period. (10/14/2020)

10/14/2020 5:13 PM

​The Ohio Renewal Checklist has been updated for the 2021 Renewal period. (10/14/2020)

10/14/2020 5:12 PM

​The Mississippi Renewal Checklist has been updated for the 2021 Renewal period. (10/14/2020)

10/14/2020 1:45 AM

​The Virgin Island Renewal Checklist has been updated for the 2021 Renewal period. (10/6/2020)

10/6/2020 2:08 PM

​The New Mexico Renewal Checklist has been updated for the 2021 Renewal period. (10/1/2020)

10/1/2020 4:10 PM

​The Idaho Renewal Checklist has been updated for the 2021 Renewal period. (10/1/2020)

10/1/2020 4:08 PM

​​The Massachusetts Renewal Checklist has been updated for the 2021 Renewal period. (9/28/2020)

9/28/2020 2:12 PM

​The Ohio Renewal Checklist has been updated for the 2021 Renewal period. (9/22/2020)

9/22/2020 10:05 AM

​The Wisconsin Renewal Checklist has been updated for the 2021 Renewal period. (9/17/2020)

9/17/2020 2:28 PM

​The Washington Renewal Checklist has been updated for the 2021 Renewal period. (9/14/2020)

9/14/2020 11:03 AM

​The Wisconsin Renewal Checklist has been updated for the 2021 Renewal period. (9/13/2020)

9/14/2020 7:19 AM

​The Illinois Renewal Checklist has been updated for the 2021 Renewal period. (9/13/2020)

9/14/2020 7:19 AM

​The Puerto Rico Renewal Checklist has been updated for the 2021 Renewal period. (9/11/2020)

9/11/2020 8:22 AM

​The Texa-OCCC Renewal Checklist has been updated for the 2021 Renewal period. (9/11/2020)

9/11/2020 8:21 AM

​The District of Columbia Renewal Checklist has been updated for the 2021 Renewal period. (9/11/2020)

9/11/2020 8:21 AM

​The Colorado-DRE Renewal Checklist has been updated for the 2021 Renewal period. (9/9/2020)

9/9/2020 3:08 PM

​The Utah-DFI Renewal Checklist has been updated for the 2021 Renewal period. (9/9/2020)

9/9/2020 11:11 AM

​​The Montana Renewal Checklist has been updated for the 2021 Renewal period. (9/8/2020)

9/8/2020 6:23 PM

​The Virgina Islands Renewal Checklist has been updated for the 2021 Renewal period. (9/8/2020)

9/8/2020 6:23 PM

​The Illinois Renewal Checklist has been updated for the 2020 Renewal period. (11/14/2019)

11/14/2019 6:17 PM

​The Maine Renewal Checklist has been updated for the 2020 Renewal period. (11/5/2019)

11/5/2019 12:42 PM

​The  Wyoming Renewal Checklist has been updated for the 2020 Renewal period. (11/1/2019)

11/1/2019 4:45 PM

​The Illinois Renewal Checklist has been updated for the 2020 Renewal period. (11/1/2019)

11/1/2019 1:01 PM

​The Louisiana Renewal Checklist has been updated for the 2020 Renewal period. (11/1/2019)

11/1/2019 10:45 AM

Check back here to see alerts whenever an agency makes an update to their renewal checklist.

11/1/2019 10:41 AM

Check back here to see alerts whenever an agency makes an update to their renewal checklist.

11/1/2019 10:08 AM

​​The Arizona Renewal Checklist has been updated for the 2019 Renewal period. (12/14/2018)

12/14/2018 3:13 PM

​The District of Columbia Renewal Checklist has been updated for the 2019 Renewal period. (11/9/2018)

11/9/2018 10:22 AM

​The District of Columbia Renewal Checklist has been updated for the 2019 Renewal period. (11/7/2018)

11/8/2018 3:04 PM

​​​The Illinois Renewal Checklist has been updated for the 2019 Renewal period. (11/5/2018)

11/5/2018 2:48 PM

​​The Massachusetts Renewal Checklist has been updated for the 2019 Renewal period. (11/5/2018)

11/5/2018 2:47 PM

​The Maryland Renewal Checklist has been updated for the 2019 Renewal period. (11/1/2018)

11/1/2018 1:44 PM

​The Nebraska Renewal Checklist has been updated for the 2019 Renewal period. (10/31/2018)

10/31/2018 4:29 PM

​The Tennessee Renewal Checklist has been updated for the 2019 Renewal period. (10/31/2018)

10/31/2018 4:06 PM
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