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  • This page, Download a list of approved licensees, is offered by
  • 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 June 30, 2022

Automatic Federal Student Loan Servicer (XLSX 17.27 KB)
Check casher licensee list (XLSX 30.28 KB)
Check seller licensee list (XLSX 19.62 KB)
Debt collector licensee list (XLSX 102.27 KB)
Foreign transmittal companies licensee list (XLSX 27.37 KB)
Insurance premium finance company licensee list (XLSX 20.44 KB)
Mortgage broker licensee list (XLSX 174.32 KB)
Mortgage lender licensee list (XLSX 172.43 KB)
Mortgage loan originator licensee list (XLSX 786.43 KB)
Motor vehicle finance company licensee list (XLSX 31.1 KB)
Retail installment finance company licensee list (XLSX 21.48 KB)
Small loan company licensee list (XLSX 24.64 KB)
Student Loan Servicer (XLSX 21.38 KB)
Third party loan servicer licensee list (XLSX 33.3 KB)

Agent or branch of a licensed foreign transmittal agency

Agents and branches of foreign money transmittal agencies (XLSX 170.43 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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