APPLY FOR A NON-DEPOSITORY LICENSE
Attention License Applicants: Under each category of licensee below there is a list of the applicable regulations along with application forms and related legislation. These documents make up an application package and can be downloaded by using the print function of your browser under File on the toolbar. It is your responsibility to read and comply with all applicable regulations.
- Cashing of Checks
- Sale of Checks
- Licensed Lenders
- Mortgage Brokers
- Motor Vehicle Sales Finance
- Preeneed Funeral Contracts
- Transportation of Money and Valuables
- Licensed Lender Exemption
- Sale of Checks and Transmission of Money Exemption
