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  • Division of Banks

Download a list of approved licensees

Lists contain information, updated on a quarterly basis. All businesses listed are approved and authorized to conduct business in Massachusetts.
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Licensees approved by the Division of Banks in Microsoft Excel format as of March 31, 2026

Open XLSX file, 20.66 KB,  Automatic Federal Student Loan Servicer (English, XLSX 20.66 KB)
Open XLSX file, 30.23 KB,  Check casher licensee list (English, XLSX 30.23 KB)
Open XLSX file, 71.89 KB,  Debt collector licensee list (English, XLSX 71.89 KB)
Open XLSX file, 22.3 KB,  Insurance premium finance company licensee list (English, XLSX 22.3 KB)
Open XLSX file, 27.2 KB,  Money transmitter licensee list (English, XLSX 27.2 KB)
Open XLSX file, 136.02 KB,  Mortgage broker licensee list (English, XLSX 136.02 KB)
Open XLSX file, 127.95 KB,  Mortgage lender licensee list (English, XLSX 127.95 KB)
Open XLSX file, 528.1 KB,  Mortgage loan originator licensee list (English, XLSX 528.1 KB)
Open XLSX file, 28.43 KB,  Motor vehicle finance company licensee list (English, XLSX 28.43 KB)
Open XLSX file, 22.47 KB,  Retail installment finance company licensee list (English, XLSX 22.47 KB)
Open XLSX file, 24.83 KB,  Small loan company licensee list (English, XLSX 24.83 KB)
Open XLSX file, 24.87 KB,  Student Loan Servicer (English, XLSX 24.87 KB)
Open XLSX file, 31.96 KB,  Third party loan servicer licensee list (English, XLSX 31.96 KB)

Uniform Authorized Agent Reporting (UAAR)

The authorized agent/delegate information provided encompasses self-reported information by the respective licensed money transmitter in Massachusetts. This information has been furnished publicly by the Division of Banks (Division) for informational and review purposes. Questions regarding any information contained herein should be directed to the reporting entity/entities.

NOTE: Authorized delegate/agent information is as of the noted date. This list will be updated quarterly by the Division.

Open XLSX file, 337.94 KB,  Uniform Authorized Agent Reporting (UAAR) (English, XLSX 337.94 KB)

How to verify a financial services licensee

Verify a financial services company or individual license using the Nationwide Multistate Licensing System

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