DIRECTORY: Agency Directory

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Regulated Areas	1st Mortgage Brokers, Lenders, and Servicers 2nd Mortgage Brokers, Lenders, and Servicers Bond for Deed Agents Budget Planners Business Industrial Development Company (BIDCO) Check Cashing Service Providers Collection Agencies Commercial Loans < $1 million Consumer Credit Lenders/Loans/Sales Consumer Finance Companies Consumer Installment Loans/Sales Consumer Leases/Sales Consumer Litigation Funding Consumer Premium Financing Consumer Purpose Loans/Sales Consumer Rental Purchase Agreements Consumer Retail Installment Sales Credit Card (Non-Depository) Credit Counselors Credit Repair Credit Reporting Companies Credit Service Organizations Credit Unions Currency Exchange Debt Adjustment / Settlement Debt Collectors Debt Management Debt Settlement Companies Deferred Deposit Loans Deferred Presentment Services Depository Institutions Domestic Representative Offices Employee Leasing Companies Endowment Care Cemeteries Escrow Companies Exchange Facilitators (Like-Kind Exchanges) Financial Services Loan Companies Flexible Credit License (Open End) Foreclosure Consultants Foreign Bank Branches, Agencies, and Representatives Guaranteed Asset Protection (GAP) Administrators Health Spas High-Interest Loans Holding Companies Home Equity / Secondary / Junior / Subordanent Lien Mortgage Loans Independent Trust Company Industrial Banks Installment Loans Insurance Premium Financing Investment Companies Lawsuit Lending Leasing Licensed Lenders Litigation Funding Companies Loan Brokers / Companies / Originators / Servicers / Solicitation Services Money Brokers / Lenders / Orders / Services / Transmitters Mortgage Bankers Mortgage Brokers Mortgage Lenders Mortgage Loan Originators Mortgage Loan Servicers Motor Vehicle Financing Mutual Savings Banks Non-Bank ATM Terminals Non-depository Institutions Non-Depository Mortgage Lender/Servicers Non-Purchase Money Mortgage Lenders Not-for-profit Budget Planners Owner Occupied Residential Mortgage Secured Loans Pawnbrokers Payday Loans Payroll processors Perpetual Care Cemeteries Prearranged funeral trusts Precious Metals Dealers Premium Finance Companies Preneed / Prepaid Funeral Contracts Prepaid Legal Services Private Bankers Private Professional Guardians Property Assessment Clean Energy (PACE) Property Preservation (Foreclosure Clean-out) Companies Property Tax Lenders Real Estate Brokers Real Estate Salespersons Real Estate Settlement Companies Refund Anticipation Loans Regulated Consumer Lenders Regulatory Loans Rent to Own Repossession Agencies/Agents Residential Mortgage Brokers Retail Installment Sales Sale Deposit Box Companies Sale of Checks Sales Finance Companies Savings & Loans Savings Banks Secondary Sales Finance Companies Sellers-Issuers of Payment Instruments Servicers of Subordinate Lien Mortgage Loans Short Term Loans Small Loans State Chartered Banks State Chartered Credit Unions State Chartered Trust Companies Student Loans Supervised Loans (up to 240% APR) Tax Refund Anticipation Loans Third Party Loans Thrift Companies Title Loans Trusts Any All
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