Mississippi Department of Banking and Consumer Finance - Consumer Finance Division


Please Note

We are a service company that can help you file with the Mississippi Department of Banking and Consumer Finance - Consumer Finance 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

Phone: (601) 321-6901
Fax: (601) 321-6933

Web: Home Name search

Licenses

We track the following licenses with the Mississippi Department of Banking and Consumer Finance - Consumer Finance 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.

A laptop placed on a desk with our License Manager software on display

Mississippi Check Cashing Branch License

Agency:Mississippi Department of Banking and Consumer Finance - Consumer Finance Division
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$750 license/registration fee + $1 EOC fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$476

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

Mississippi Check Cashing Company License

Agency:Mississippi Department of Banking and Consumer Finance - Consumer Finance Division
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$750 license/registration fee + $1 EOC fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$476

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

Mississippi Check Cashing Company Registration

Agency:Mississippi Department of Banking and Consumer Finance - Consumer Finance Division
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$0

Registration Renewal

Filing Method:

Online

Agency Fee:

$0

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

Mississippi Consumer Loan Broker Company License

Agency:Mississippi Department of Banking and Consumer Finance - Consumer Finance Division
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$300 license/application fee + $1 EOC fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$301

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

Mississippi Credit Availability Branch License

Agency:Mississippi Department of Banking and Consumer Finance - Consumer Finance Division
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$750 license/registration fee + $1 EOC fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$476

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

Mississippi Credit Availability Company License

Agency:Mississippi Department of Banking and Consumer Finance - Consumer Finance Division
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$750 license/registration fee + $1 EOC fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$476

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 19.
  • Licenses issued in November or December remain valid through the next renewal period.

Mississippi Credit Availability Company Registration

Agency:Mississippi Department of Banking and Consumer Finance - Consumer Finance Division
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$0

Registration Renewal

Filing Method:

Online

Agency Fee:

$0

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 19.
  • Licenses issued in November or December remain valid through the next renewal period.

Mississippi Debt Management Service Provider License

Agency:Mississippi Department of Banking and Consumer Finance - Consumer Finance Division
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$750 application fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$476

Due:

  • Annually by December 31.
  • Licenses issued in November or December remain valid through the next renewal period.

Mississippi Insurance Premium Finance Company License

Agency:Mississippi Department of Banking and Consumer Finance - Consumer Finance Division
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$750 application fee + $1 EOC fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$476

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

Mississippi Money Transmitter License

Agency:Mississippi Department of Banking and Consumer Finance - Consumer Finance Division
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$800 application fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$400 renewal fee + $50 per location

Due:

Annually by December 31.

Mississippi Mortgage Branch License

Agency:Mississippi Department of Banking and Consumer Finance - Consumer Finance Division
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$321

Registration Renewal

Filing Method:

Online

Agency Fee:

$101

Due:

  • Annually by December 31.
  • Licenses issued in November or December remain valid through the next renewal period.

Mississippi Mortgage Broker License

Agency:Mississippi Department of Banking and Consumer Finance - Consumer Finance Division
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$1601 + $36.26 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$1,001

Due:

  • Annually by December 31.
  • Licenses issued in November or December remain valid through the next renewal period.

Mississippi Mortgage Lender License

Agency:Mississippi Department of Banking and Consumer Finance - Consumer Finance Division
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$1601 + $36.26 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$1,001

Due:

  • Annually by December 31.
  • Licenses issued in November or December remain valid through the next renewal period.

Mississippi Mortgage Loan Originator License

Agency:Mississippi Department of Banking and Consumer Finance - Consumer Finance Division

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$231 + $15 credit report fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$101

Due:

  • Annually by December 31.
  • Licenses issued in November or December remain valid through the next renewal period.

Mississippi Motor Vehicle Sales Finance Branch License

Agency:Mississippi Department of Banking and Consumer Finance - Consumer Finance Division
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$750 license/registration fee + $1 EOC fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$476

Due:

  • Annually by December 31.
  • Licenses issued in November or December remain valid through the next renewal period.

Mississippi Motor Vehicle Sales Finance License

Agency:Mississippi Department of Banking and Consumer Finance - Consumer Finance Division
Law:

MS Code § 63-19-7

Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

New Application

Filing Method:

Online

Agency Fee:

$750

Registration Renewal

Filing Method:

Online

Agency Fee:

$475

Due:

Annually by December 31.

Mississippi Motor Vehicle Sales Finance Registration

Agency:Mississippi Department of Banking and Consumer Finance - Consumer Finance Division
Law:

MS Code § 63-19-7

Foreign Qualification is Prerequisite:No
Notes:

Companies whose main office location will not be engaging in Mississippi motor vehicle sales finance activity should apply for a MS Motor Vehicle Sales Finance Registration. If the main office location will engage in Mississippi motor vehicle sales finance activity, the company should instead apply for a MS Motor Vehicles Sales Finance License.

Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

New Application

Filing Method:

Online

Agency Fee:

$0

Registration Renewal

Filing Method:

Online

Agency Fee:

$0

Due:

Annually by December 31.

Mississippi Pawnbroker Branch License

Agency:Mississippi Department of Banking and Consumer Finance - Consumer Finance Division
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$500 license/registration fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$351

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

Mississippi Pawnbroker Company License

Agency:Mississippi Department of Banking and Consumer Finance - Consumer Finance Division
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$500 license/registration fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$351

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

Mississippi Small Loan Branch License

Agency:Mississippi Department of Banking and Consumer Finance - Consumer Finance Division
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$750 license/registration fee + $1 EOC fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$476

Due:

  • Annually by December 31.
  • Licenses issued in November or December remain valid through the next renewal period.

Mississippi Small Loan License

Agency:Mississippi Department of Banking and Consumer Finance - Consumer Finance Division
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$750

Registration Renewal

Filing Method:

Online

Agency Fee:

$476

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by December 31.
  • Licenses issued in November or December remain valid through the next renewal period.

Mississippi Title Pledge Branch License

Agency:Mississippi Department of Banking and Consumer Finance - Consumer Finance Division
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$750 license/registration fee + $1 EOC fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$476

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

Mississippi Title Pledge License

Agency:Mississippi Department of Banking and Consumer Finance - Consumer Finance Division
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$750 license/registration fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$476

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

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