STATE LICENSING FOR WATERCRESS FINANCIAL
OUR INFORMATION FOR INDIVIDUAL STATE LICENSING ACROSS AMERICA
State |
Regulatory Agency Name |
Type of License or Registration and # |
|---|---|---|
| AL | Alabama Banking Department | Consumer Credit Act Lending License #MC 22915 |
| AR | Arkansas State Board of Collection Agencies | Collection Agency License #5876 |
| AZ | Arizona Department of Financial Institutions | Consumer Lender License #CL-1022563 |
| AZ | Arizona Department of Financial Institutions | Collection Agency License #CA-1022560 |
| CA | California Department of Financial Protection and Innovation | DFPI Financing Law License #60DBO-144921 |
| CO | Colorado Department of Law | Supervised Lender License #SUP-4000608 |
| CT | Connecticut Department of Banking | Small Loan Company License #SLC-2109219 |
| DC | Department of Insurance, Securities and Banking | Retail Seller and Consumer Sales Finance License #CS2109219 |
| DE | Delaware Office of State Bank Commissioner | License Lender #035072 |
| FL | Florida Office of Financial Regulation | Consumer Collection Agency Registration #CCA9904530 |
| FL | Florida Office of Financial Regulation | Consumer Finance License #CF9901470 |
| HI | Hawaii Department of Commerce and Consumer Affairs | Exempt Out-Of-State Collection Agency #COLAX-1189 |
| IA | Iowa Division of Banking | Master Loan Company Registration #88893571 |
| IA | Iowa Division of Banking | Regulated Loan Company Branch License #R-2021-0052 |
| ID | Idaho Department of Finance | Collection Agency License #CCA-10637 |
| ID | Idaho Department of Finance | Regulated Consumer Lender License #RRL-10647 |
| IL | Illinois Department of Financial & Professional Regulation | Consumer Installment Loan Act License #CI.0004697-H |
| IN | Indiana Department of Financial Institutions | Consumer Loan License #61427 |
| IN | Indiana Secretary of State | Collection Agency License #2109219 |
| KS | Kansas Office of the State Bank Commissioner | Supervised Lender License # SL.0026812 |
| LA | Louisiana Office of Financial Institutions | Licensed Lender #2109219 |
| LA | Louisiana Secretary of State | Collection Agency Registration #44344288I |
| MA | Massachusetts Division of Banks | Massachusetts Third Party Loan Servicer Registration # LS2109219 |
| MD | Maryland Department of Labor, Licensing & Regulation | Installment Loan License #04-8177 |
| MD | Maryland Commissioner of Financial Regulation | Collection Agency License #2109219 |
| ME | Maine Department of Professional & Financial Regulation | Supervised Lender License #SLM15507 |
| ME | Maine Bureau of Consumer Credit Protection | Loan Servicing Registration #SVR15482 |
| MI |
Michigan Department of Insurance and Financial Services (DIFS) PO Box 30220 Lansing, MI 48909-7720 517-284-8800 or 877-999-6442 (Toll-Free) |
Regulated Loan License #RL0023649 |
| MN | Minnesota Department of Commerce | Regulated Loan License #MN-RL-2109219 |
| MN | Minnesota Department of Commerce | Collection Agency License #40563263 |
| MO | Missouri Division of Finance | Consumer Credit Small Loan Company Certificate of Registration #367-23-8965 |
| MT | Montana Division of Banking & Financial Institutions | Consumer Loan License #2109219 |
| NC | North Carolina Commissioner of Insurance | Collection Agency License #514859489 |
| ND | North Dakota Department of Financial Institutions | Money Broker License #MB103811 |
| ND | North Dakota Department of Financial Institutions | Collection Agency License #CA103796 |
| NE | Nebraska Department of Banking and Finance | Installment Loan Company License #NE2109219-IL |
| NH | New Hampshire Banking Department | Small Loan Lender License #2109219SM |
| NJ | New Jersey Department of Banking and Insurance | Sales Finance Company License #L072611 |
| NM | New Mexico Financial Institutions Division | Small Loan Company License #2332 |
| NM | New Mexico Financial Institutions Division | Loan Rates and Fees Disclosure #1955 |
| NM | New Mexico Financial Institutions Division | Consumer Information |
| NY | City of Buffalo Department of Permit & Inspection | Collection Agency License #CAG21-10059244 |
| NY | City of Yonkers Consumer Protection Bureau | Debt Collection Agency License #10489 |
| NY | City of New York | Debt Collection Agency License #2103713-DCA |
| OH | Ohio Division of Financial Services | Consumer Installment Loan Act License #CI.550083.000 |
| OK | Oklahoma Department of Consumer Credit | Supervised Lender License #SL008729 |
| OR | Department of Consumer & Business Services | Consumer Finance License #2109219 |
| PA | Pennsylvania Department of Banking and Securities | Consumer Discount Company License #90436 |
| RI | Rhode Island Department of Business Regulation | Lender License #20224314LL |
| RI | Rhode Island Department of Business Regulation | Debt Collector Registration #20214207DC |
| SC | South Carolina Board of Financial Institutions | Supervised Lender License License # SLW1-2109219 |
| SC | South Carolina Board of Financial Institutions | Supervised Lender License License #SL-2109219 |
| SC | South Carolina Department of Consumer Affairs | Consumer Credit Grantor Notification #CGL-158475 |
| SC | South Carolina Department of Consumer Affairs | Maximum Loan Rate Certificate #CLL-158477 |
| SC | South Carolina Department of Consumer Affairs | Maximum Loan Rate Certificate #CLL-161994 |
| SC | South Carolina Department of Consumer Affairs | Consumer Credit Grantor Notification #CGL-161993 |
| SC | South Carolina Department of Consumer Affairs | Rights and Responsibilities Pamphlet |
| SD | South Dakota Division of Banking | Money Lending License #MYL.3524 |
| TN | Tennessee Department of Financial Institutions | Industrial Loan & Thrift Company License #2109219 |
| TX | Texas Officer of Consumer Credit Commissioner | Creditor Registration #2100069200-220464 |
| TX | Texas Secretary of State | Third Party Debt Collector Surety Bond #20210102 |
| UT | Utah Department of Financial Institutions | Consumer Credit Notification |
| VT | Vermont Department of Financial Regulation | Lender License #LL-2109219 |
| WA | Washington Department of Revenue | Out-of-State Collection Agency License/Business Registration #604690385 |
| WA | Washington Department of Financial Institutions | Consumer Loan License #CL-2109219 |
| WI | Wisconsin Department of Financial Institutions | Consumer Loan Act Registration |
| WV | West Virginia State Tax Department | Business Franchise Registration Certificate #2409-0543 |
| WV | West Virginia State Tax Department | Notification of Consumer Credit Sales or Loans #2409-1467 |
| WY | Wyoming Division of Banking | Consumer Lender License #CL-4290 |