Pennsylvania Department of Banking and Securities


Please Note

We are a service company that can help you file with the Pennsylvania Department of Banking and Securities. 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

Mailing address:
Market Square Plaza
17 N. Second Street, Suite 1300
Harrisburg, PA 17101

Phone: (717) 787-3717

Web: Home Name search

Licenses

We track the following licenses with the Pennsylvania Department of Banking and Securities 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

Pennsylvania Check Casher Branch License

Agency:Pennsylvania Department of Banking and Securities
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 + $15 credit report fee + $22 PA background check fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$350

Due:

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

Pennsylvania Check Casher License

Agency:Pennsylvania Department of Banking and Securities
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$500 license/registration fee + $15 credit report fee + $22 PA background check fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$350

Due:

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

Pennsylvania Debt Management Branch License

Agency:Pennsylvania Department of Banking and Securities
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$15 credit report fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$0

Due:

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

Pennsylvania Debt Management Branch License (Not for Profit)

Agency:Pennsylvania Department of Banking and Securities
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$15 credit report fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$0

Due:

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

Pennsylvania Debt Management Services

Agency:Pennsylvania Department of Banking and Securities
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$2000 license fee + $15 credit report fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$1,250

Due:

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

Pennsylvania Debt Management Services License (Not for Profit)

Agency:Pennsylvania Department of Banking and Securities
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$500 license fee + $15 credit report fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$350

Due:

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

Pennsylvania Debt Settlement Branch License

Agency:Pennsylvania Department of Banking and Securities
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$20 + $15 credit report fee + $22 PA background check fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$0

Due:

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

Pennsylvania Debt Settlement Branch License (Not for Profit)

Agency:Pennsylvania Department of Banking and Securities
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$20 license/registration fee + $15 credit report fee + $22 PA background check fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$0

Due:

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

Pennsylvania Debt Settlement License

Agency:Pennsylvania Department of Banking and Securities
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$100 + $2500 application fee + $15 credit report fee + $22 PA background check fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$1,250

Due:

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

Pennsylvania Debt Settlement License (Not for Profit)

Agency:Pennsylvania Department of Banking and Securities
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$100 + $500 application fee + $15 credit report fee + $22 PA background check fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$350

Due:

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

Pennsylvania Money Transmitter License

Agency:Pennsylvania Department of Banking and Securities
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$100 + $5000 license/registration fee + $15 credit report fee + $22 PA background check fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$5,000

Due:

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

Pennsylvania Mortgage Broker License

Agency:Pennsylvania Department of Banking and Securities
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$100 + $1000 application fee + $15 credit report fee + $22 PA background check fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$500

Due:

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

Pennsylvania Mortgage Broker License (Branch)

Agency:Pennsylvania Department of Banking and Securities
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$20 + $250 license/registration fee + $15 credit report fee + $22 PA background check fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$250

Due:

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

Pennsylvania Mortgage Consumer Discount Branch License

Agency:Pennsylvania Department of Banking and Securities
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$20 + $500 license/registration fee + $22 PA background check fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$350

Due:

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

Pennsylvania Mortgage Consumer Discount Company License

Agency:Pennsylvania Department of Banking and Securities
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$100 + $500 application fee + $15 credit report fee + $22 PA background check fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$350

Due:

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

Pennsylvania Mortgage Lender Branch License

Agency:Pennsylvania Department of Banking and Securities
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$20 + $1500 license/registration fee + $15 credit report fee + $22 PA background check fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$750

Due:

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

Pennsylvania Mortgage Lender License

Agency:Pennsylvania Department of Banking and Securities
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$100 + $1500 application fee + $15 credit report fee + $22 PA background check fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$750

Due:

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

Pennsylvania Mortgage Originator License

Agency:Pennsylvania Department of Banking and Securities

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$30 + $200 license/registration fee + $15 credit report fee + $22 PA background check fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$100

Due:

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

Pennsylvania Mortgage Servicer Branch License

Agency:Pennsylvania Department of Banking and Securities
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$20 + $1250 license/registration fee + $15 credit report fee + $22 PA background check fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$500

Due:

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

Pennsylvania Mortgage Servicer License

Agency:Pennsylvania Department of Banking and Securities
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$100 + $2500 application fee + $15 credit report fee + $22 PA background check fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$1,000

Due:

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

Pennsylvania Partially Exempt Mortgage Company Branch Registration

Agency:Pennsylvania Department of Banking and Securities
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$20 NMLS processing fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$0

Due:

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

Pennsylvania Partially Exempt Mortgage Company Registration

Agency:Pennsylvania Department of Banking and Securities
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$100 NMLS processing fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$0

Due:

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

Pennsylvania Pawnbroker Branch License

Agency:Pennsylvania Department of Banking and Securities
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$20 + $500 application fee + $15 credit report fee + $22 PA background check fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$250

Due:

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

Pennsylvania Pawnbroker License

Agency:Pennsylvania Department of Banking and Securities
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$100 + $500 application fee + $15 credit report fee + $22 PA background check fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$250

Due:

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

Pennsylvania Retail Grocery Store Check Casher Branch License

Agency:Pennsylvania Department of Banking and Securities
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$100 license fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$100

Due:

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

Pennsylvania Retail Grocery Store Check Casher License

Agency:Pennsylvania Department of Banking and Securities
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$100

Registration Renewal

Filing Method:

Online

Agency Fee:

$100

Due:

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

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