50-State Financial Services Licensing Compliance Guide
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Connecticut Finance Licensing

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Licenses are typically required for individuals and businesses that provide finance industry services in the United States. This guide contains information about professional finance licensing in Connecticut.

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Company Licenses

Connecticut Financial Services Company Licenses

Connecticut Check Cashing Branch License - General Facility

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Connecticut Check Cashing Branch License - Limited Facility

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Connecticut Check Cashing License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Connecticut Consumer Collection Agency Branch License

Agency:Connecticut Department of Banking - Consumer Credit Division
Foreign Qualification is Prerequisite:Not Set
Bond Requirements:

$25,000 surety bond.

Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Initial Registration

Filing Method:

Online through NMLS.

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:

Online through NMLS.

Agency Fee:

$400

Due:

By September 30 of odd-numbered years.

Connecticut Consumer Collection Agency License

Agency:Connecticut Department of Banking - Consumer Credit Division
Foreign Qualification is Prerequisite:Yes
Financial Requirements:

Applicant must have a net worth of at least $50,000.

Bond Requirements:

$25,000 surety bond.

Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Initial Registration

Filing Method:

Online through NMLS.

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:

Online through NMLS.

Agency Fee:

$400

Due:

By September 30 of odd-numbered years.

Connecticut Debt Adjuster For-Profit Branch License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Connecticut Debt Adjuster For-Profit License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Connecticut Debt Adjuster Non-Profit Branch License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Connecticut Debt Adjuster Non-Profit License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Connecticut Debt Negotiation Branch License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Connecticut Debt Negotiation License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Connecticut Exempt Mortgage Company Registration

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Connecticut Federal Student Loan Servicer Registration

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Connecticut Lead Generator License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Connecticut Money Transmission License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Connecticut Mortgage Broker Branch License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Connecticut Mortgage Broker License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Connecticut Mortgage Correspondent Lender Branch License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Connecticut Mortgage Correspondent Lender License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Connecticut Mortgage Lender Branch License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Connecticut Mortgage Lender License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Connecticut Mortgage Servicer Branch License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Connecticut Mortgage Servicer License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Connecticut Private Education Lender Registration

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Connecticut Sales Finance Company Branch License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Connecticut Sales Finance Company License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Connecticut Small Loan Company Branch License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Connecticut Small Loan Company License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Connecticut Student Loan Servicer Branch License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Connecticut Student Loan Servicer License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Individual Licenses

Connecticut Individual Financial Services Licenses

Connecticut Loan Processor/Underwriter License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Connecticut Mortgage Loan Originator License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Explore licensing in other states:

Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware District of Columbia Florida Georgia Hawaii Idaho
Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri
Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania
Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming
Revised April 19, 2024. Complete data last reviewed January 08, 2019.
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