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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Table of Contents

Licensees approved by the Division of Banks in Microsoft Excel format as of October 1, 2018

Check casher licensee list (XLSX 33.3 KB)
Check seller licensee list (XLSX 13.92 KB)
Debt collector licensee list (XLSX 108.37 KB)
Foreign transmittal companies licensee list (XLSX 20.37 KB)
Insurance premium finance company licensee list (XLSX 16.33 KB)
Mortgage broker licensee list (XLSX 127.51 KB)
Mortgage lender licensee list (XLSX 120.04 KB)
Mortgage loan originator licensee list (XLSX 634.67 KB)
Motor vehicle finance company licensee list (XLSX 33.43 KB)
Retail installment finance company licensee list (XLSX 13.32 KB)
Small loan company licensee list (XLSX 15.19 KB)
Third party loan servicers licensee list (XLSX 20.87 KB)

Agent or branch of a licensed foreign transmittal agency

Agents and branches of foreign money transmittal agencies (XLSX 156.88 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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