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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, 2020

Check casher licensee list (XLSX 21.71 KB)
Check seller licensee list (XLSX 11.62 KB)
Debt collector licensee list (XLSX 99.06 KB)
Foreign transmittal companies licensee list (XLSX 17.76 KB)
Insurance premium finance company licensee list (XLSX 13.1 KB)
Mortgage broker licensee list (XLSX 131.56 KB)
Mortgage lender licensee list (XLSX 126.04 KB)
Mortgage loan originator licensee list (XLSX 566.68 KB)
Motor vehicle finance company licensee list (XLSX 22.78 KB)
Retail installment finance company licensee list (XLSX 13.19 KB)
Small loan company licensee list (XLSX 15.56 KB)
Third party loan servicers licensee list (XLSX 23.17 KB)

Agent or branch of a licensed foreign transmittal agency

Agents and branches of foreign money transmittal agencies (XLSX 153.55 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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