Virginia State Corporation Commission - Bureau of Financial Institutions


Please Note

We are a service company that can help you file with the Virginia State Corporation Commission - Bureau of Financial Institutions. 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:
Bureau of Financial Institutions
P.O. Box 640
Richmond, VA 23218

Phone: (804) 371-9657
Fax: (804) 371-9416

Web: Home Name search
Email: bfiquestions@scc.virginia.gov

Licenses

We track the following licenses with the Virginia State Corporation Commission - Bureau of Financial Institutions 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.

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Virginia Exempt Mortgage Company Registration

Agency:Virginia State Corporation Commission - Bureau of Financial Institutions
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:

While this is a perpetual license, it must be attested to annually by December 31 in NMLS.

Virginia Money Order Seller and Money Transmitter License

Agency:Virginia State Corporation Commission - Bureau of Financial Institutions
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$1000 application fee + $15 credit report fee + $36.25 background check fee + $27 state background check fee + $0.25 fee per agent per year

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.

Virginia Mortgage Broker License

Agency:Virginia State Corporation Commission - Bureau of Financial Institutions
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 + $36.25 background check fee + $27 state background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$0

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by December 12.
  • Licenses issued in November or December remain valid through the next renewal period.

Virginia Mortgage Company Branch License

Agency:Virginia State Corporation Commission - Bureau of Financial Institutions
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$20 + $150 application fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$0

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by December 12.
  • Licenses issued in November or December remain valid through the next renewal period.

Virginia Mortgage Lender License

Agency:Virginia State Corporation Commission - Bureau of Financial Institutions
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 + $36.25 background check fee + $27 state background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$0

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by December 12.
  • Licenses issued in November or December remain valid through the next renewal period.

Virginia Mortgage Loan Originator License

Agency:Virginia State Corporation Commission - Bureau of Financial Institutions

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$20 + $150 application fee + $15 credit report fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$100

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by December 12.
  • Licenses issued in November or December remain valid through the next renewal period.

Virginia Qualified Education Loan Servicer License

Agency:Virginia State Corporation Commission - Bureau of Financial Institutions
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$500 application fee + $15 credit report fee + $36.25 background check fee + $27 state background check fee

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.

Virginia Qualified Education Loan Servicer License - Federal Contractor

Agency:Virginia State Corporation Commission - Bureau of Financial Institutions
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$500 application 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.

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