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
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.
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: | |
Filing Method: | |
Agency Fee: | $100 NMLS processing fee |
Registration Renewal
Filing Method: | |
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: | |
Filing Method: | |
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: | |
Agency Fee: | $750 |
Due: |
|
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: | |
Filing Method: | |
Agency Fee: | $100 + $500 application fee + $15 credit report fee + $36.25 background check fee + $27 state background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $0 |
Due: |
|
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: | |
Filing Method: | |
Agency Fee: | $20 + $150 application fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $0 |
Due: |
|
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: | |
Filing Method: | |
Agency Fee: | $100 + $500 application fee + $15 credit report fee + $36.25 background check fee + $27 state background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $0 |
Due: |
|
Virginia Mortgage Loan Originator License
Agency: | Virginia State Corporation Commission - Bureau of Financial Institutions |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $20 + $150 application fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $100 |
Due: |
|
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: | |
Filing Method: | |
Agency Fee: | $500 application fee + $15 credit report fee + $36.25 background check fee + $27 state background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $0 |
Due: |
|
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: | |
Filing Method: | |
Agency Fee: | $500 application fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $0 |
Due: |
|
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- Virginia Department of Professional and Occupational Regulation - Board for Professional Soil Scientists, Wetland Professionals, and Geologists
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