Connecticut Department of Banking - Consumer Credit Division
Please Note
We are a service company that can help you file with the Connecticut Department of Banking - Consumer Credit Division. We are not associated with this nor any other government agency. We offer paid services and software to help you file. You are not required to purchase our service to file - you may file directly with this agency without using our service.
Contact Information
Licenses
We track the following licenses with the Connecticut Department of Banking - Consumer Credit Division in order to provide compliance services to our clients. As a client, you see this and other Compliance Core™ data in License Manager in-line with your licenses.
Connecticut Check Cashing Branch License - General Facility
Agency: | Connecticut Department of Banking - Consumer Credit Division |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $1100 license/registration fee + $15 credit report per person + $36.25 background check |
Registration Renewal
Filing Method: | |
Agency Fee: | $800 |
Due: |
|
Connecticut Check Cashing Branch License - Limited Facility
Agency: | Connecticut Department of Banking - Consumer Credit Division |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $20 + $800 license/registration fee + $15 credit report fee per person + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $800 |
Due: |
|
Connecticut Check Cashing License
Agency: | Connecticut Department of Banking - Consumer Credit Division |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $1100 license/registration fee + $15 credit report per person + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $800 |
Due: |
|
Connecticut Consumer Collection Agency Branch License
Agency: | Connecticut Department of Banking - Consumer Credit Division |
Bond Requirements: | $25,000 surety bond. |
Initial Registration
Filing Method: | |
Agency Fee: | $20 processing fee + $500 license fee + $15 per MU2 individual credit report fee + $36.25 per MU2 individual background check fee. |
Registration Renewal
Filing Method: | |
Agency Fee: | $400 |
Due: | By September 30 of odd-numbered years. |
Connecticut Consumer Collection Agency License
Initial Registration
Filing Method: | |
Agency Fee: | $100 processing fee + $500 license fee + $15 per MU2 individual credit report fee + $36.25 per MU2 individual background check fee. |
Registration Renewal
Filing Method: | |
Agency Fee: | $400 |
Due: | By September 30 of odd-numbered years. |
Connecticut Debt Adjuster For-Profit Branch License
Agency: | Connecticut Department of Banking - Consumer Credit Division |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $20 + $250 license/registration fee + $15 credit report fee per person + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $800 |
Due: |
|
Connecticut Debt Adjuster For-Profit License
Agency: | Connecticut Department of Banking - Consumer Credit Division |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $100 + $800 license/registration fee + $15 credit report fee per person + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $800 |
Due: |
|
Connecticut Debt Adjuster Non-Profit Branch License
Agency: | Connecticut Department of Banking - Consumer Credit Division |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $20 + $800 license/registration fee + $15 credit report fee per person + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $0 |
Due: |
|
Connecticut Debt Adjuster Non-Profit License
Agency: | Connecticut Department of Banking - Consumer Credit Division |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $100 + $200 license/registration fee + $15 credit report fee per person + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $0 |
Due: |
|
Connecticut Debt Negotiation Branch License
Agency: | Connecticut Department of Banking - Consumer Credit Division |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $20 + $500 license fee + $15 credit report fee per person + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $800 |
Due: |
|
Connecticut Debt Negotiation License
Agency: | Connecticut Department of Banking - Consumer Credit Division |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $100 + $800 license/registration fee + $15 credit report fee per person + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $800 |
Due: |
|
Connecticut Exempt Mortgage Company Registration
Agency: | Connecticut Department of Banking - Consumer Credit Division |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $100 NMLS processing fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $0 |
Due: |
|
Connecticut Federal Student Loan Servicer Registration
Agency: | Connecticut Department of Banking - Consumer Credit Division |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $900 registration fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $900 |
Due: |
|
Connecticut Lead Generator License
Agency: | Connecticut Department of Banking - Consumer Credit Division |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $100 + $500 license/registration fee + $15 credit report fee per person + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $500 |
Due: |
|
Connecticut Loan Processor/Underwriter License
Agency: | Connecticut Department of Banking - Consumer Credit Division |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $30 + $300 license fee + $15 credit report fee per person + $36.25 background check fee per person |
Registration Renewal
Filing Method: | |
Agency Fee: | $300 |
Due: |
|
Connecticut Money Transmission License
Agency: | Connecticut Department of Banking - Consumer Credit Division |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $100 + $1875 license/registration fee + $15 credit report fee per person + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $1,125 |
Due: |
|
Connecticut Mortgage Broker Branch License
Agency: | Connecticut Department of Banking - Consumer Credit Division |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $20 + $500 license fee + $15 credit report fee per person + $36.25 background check fee per person |
Registration Renewal
Filing Method: | |
Agency Fee: | $500 |
Due: |
|
Connecticut Mortgage Broker License
Agency: | Connecticut Department of Banking - Consumer Credit Division |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $100 + $500 license/registration fee + $15 credit report fee per person + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $500 |
Due: |
|
Connecticut Mortgage Correspondent Lender Branch License
Agency: | Connecticut Department of Banking - Consumer Credit Division |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $20 + $1000 license fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $1,000 |
Due: |
|
Connecticut Mortgage Correspondent Lender License
Agency: | Connecticut Department of Banking - Consumer Credit Division |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $100 + $1000 license/registration fee + $15 credit report fee per person + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $1,000 |
Due: |
|
Connecticut Mortgage Lender Branch License
Agency: | Connecticut Department of Banking - Consumer Credit Division |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $20 + $1000 license fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $1,000 |
Due: |
|
Connecticut Mortgage Lender License
Agency: | Connecticut Department of Banking - Consumer Credit Division |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $100 + $1000 license/registration fee + $15 credit report fee per person + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $1,000 |
Due: |
|
Connecticut Mortgage Loan Originator License
Agency: | Connecticut Department of Banking - Consumer Credit Division |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $30 + $300 license fee + $15 credit report fee per person + $36.25 background check fee per person |
Registration Renewal
Filing Method: | |
Agency Fee: | $300 |
Due: |
|
Connecticut Mortgage Servicer Branch License
Agency: | Connecticut Department of Banking - Consumer Credit Division |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $20 + $1000 license/registration fee + $15 credit report fee per person + $36.25 background check fee per person |
Registration Renewal
Filing Method: | |
Agency Fee: | $1,000 |
Due: |
|
Connecticut Mortgage Servicer License
Agency: | Connecticut Department of Banking - Consumer Credit Division |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $100 + $1000 license/registration fee + $15 credit report fee per person + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $1,000 |
Due: |
|
Connecticut Private Education Lender Registration
Agency: | Connecticut Department of Banking - Consumer Credit Division |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $900 registration fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $900 |
Due: |
|
Connecticut Sales Finance Company Branch License
Agency: | Connecticut Department of Banking - Consumer Credit Division |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $20 + $400 license/registration fee + $15 credit report fee per person + $36.25 background check fee per person |
Registration Renewal
Filing Method: | |
Agency Fee: | $400 |
Due: |
|
Connecticut Sales Finance Company License
Agency: | Connecticut Department of Banking - Consumer Credit Division |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $900 registration fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $400 |
Due: |
|
Connecticut Small Loan Company Branch License
Agency: | Connecticut Department of Banking - Consumer Credit Division |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $20 + $400 license/registration fee + $15 credit report fee per person + $36.25 background check fee per person |
Registration Renewal
Filing Method: | |
Agency Fee: | $400 |
Due: |
|
Connecticut Small Loan Company License
Agency: | Connecticut Department of Banking - Consumer Credit Division |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $100 + $900 license fee + $15 credit report fee per person + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $400 |
Due: |
|
Connecticut Student Loan Servicer Branch License
Agency: | Connecticut Department of Banking - Consumer Credit Division |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $20 + $900 license fee + $15 credit report fee per person + $36.25 background check fee per person |
Registration Renewal
Filing Method: | |
Agency Fee: | $900 |
Due: |
|
Connecticut Student Loan Servicer License
Agency: | Connecticut Department of Banking - Consumer Credit Division |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $1100 license/registration fee + $15 credit report per person + $36.25 background check |
Registration Renewal
Filing Method: | |
Agency Fee: | $900 |
Due: |
|
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