Connecticut Department of Banking - Consumer Credit Division
Please Note
We are a service company that can help you file with the Connecticut Department of Banking - Consumer Credit Division. We are not associated with this nor any other government agency. We offer paid services and software to help you file. You are not required to purchase our service to file - you may file directly with this agency without using our service.
Contact Information
Licenses
We track the following licenses with the Connecticut Department of Banking - Consumer Credit Division in order to provide compliance services to our clients. As a client, you see this and other Compliance Core™ data in License Manager in-line with your licenses.
Connecticut Check Cashing Branch License - General Facility
| Agency: | Connecticut Department of Banking - Consumer Credit Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1100 license/registration fee + $15 credit report per person + $36.25 background check |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $800 |
| Due: |
|
Connecticut Check Cashing Branch License - Limited Facility
| Agency: | Connecticut Department of Banking - Consumer Credit Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $800 license/registration fee + $15 credit report fee per person + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $800 |
| Due: |
|
Connecticut Check Cashing License
| Agency: | Connecticut Department of Banking - Consumer Credit Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1100 license/registration fee + $15 credit report per person + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $800 |
| Due: |
|
Connecticut Consumer Collection Agency Branch License
| Agency: | Connecticut Department of Banking - Consumer Credit Division |
| Bond Requirements: | $25,000 surety bond. |
Initial Registration
| Filing Method: | |
| Agency Fee: | $20 processing fee + $500 license fee + $15 per MU2 individual credit report fee + $36.25 per MU2 individual background check fee. |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $400 |
| Due: | By September 30 of odd-numbered years. |
Connecticut Consumer Collection Agency License
Initial Registration
| Filing Method: | |
| Agency Fee: | $100 processing fee + $500 license fee + $15 per MU2 individual credit report fee + $36.25 per MU2 individual background check fee. |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $400 |
| Due: | By September 30 of odd-numbered years. |
Connecticut Debt Adjuster For-Profit Branch License
| Agency: | Connecticut Department of Banking - Consumer Credit Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $250 license/registration fee + $15 credit report fee per person + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $800 |
| Due: |
|
Connecticut Debt Adjuster For-Profit License
| Agency: | Connecticut Department of Banking - Consumer Credit Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $800 license/registration fee + $15 credit report fee per person + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $800 |
| Due: |
|
Connecticut Debt Adjuster Non-Profit Branch License
| Agency: | Connecticut Department of Banking - Consumer Credit Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $800 license/registration fee + $15 credit report fee per person + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
Connecticut Debt Adjuster Non-Profit License
| Agency: | Connecticut Department of Banking - Consumer Credit Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $200 license/registration fee + $15 credit report fee per person + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
Connecticut Debt Negotiation Branch License
| Agency: | Connecticut Department of Banking - Consumer Credit Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $500 license fee + $15 credit report fee per person + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $800 |
| Due: |
|
Connecticut Debt Negotiation License
| Agency: | Connecticut Department of Banking - Consumer Credit Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $800 license/registration fee + $15 credit report fee per person + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $800 |
| Due: |
|
Connecticut Exempt Mortgage Company Registration
| Agency: | Connecticut Department of Banking - Consumer Credit Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 NMLS processing fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
Connecticut Federal Student Loan Servicer Registration
| Agency: | Connecticut Department of Banking - Consumer Credit Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $900 registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $900 |
| Due: |
|
Connecticut Lead Generator License
| Agency: | Connecticut Department of Banking - Consumer Credit Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $500 license/registration fee + $15 credit report fee per person + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: |
|
Connecticut Loan Processor/Underwriter License
| Agency: | Connecticut Department of Banking - Consumer Credit Division |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $30 + $300 license fee + $15 credit report fee per person + $36.25 background check fee per person |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $300 |
| Due: |
|
Connecticut Money Transmission License
| Agency: | Connecticut Department of Banking - Consumer Credit Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $1875 license/registration fee + $15 credit report fee per person + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,125 |
| Due: |
|
Connecticut Mortgage Broker Branch License
| Agency: | Connecticut Department of Banking - Consumer Credit Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $500 license fee + $15 credit report fee per person + $36.25 background check fee per person |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: |
|
Connecticut Mortgage Broker License
| Agency: | Connecticut Department of Banking - Consumer Credit Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $500 license/registration fee + $15 credit report fee per person + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: |
|
Connecticut Mortgage Correspondent Lender Branch License
| Agency: | Connecticut Department of Banking - Consumer Credit Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $1000 license fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 |
| Due: |
|
Connecticut Mortgage Correspondent Lender License
| Agency: | Connecticut Department of Banking - Consumer Credit Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $1000 license/registration fee + $15 credit report fee per person + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 |
| Due: |
|
Connecticut Mortgage Lender Branch License
| Agency: | Connecticut Department of Banking - Consumer Credit Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $1000 license fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 |
| Due: |
|
Connecticut Mortgage Lender License
| Agency: | Connecticut Department of Banking - Consumer Credit Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $1000 license/registration fee + $15 credit report fee per person + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 |
| Due: |
|
Connecticut Mortgage Loan Originator License
| Agency: | Connecticut Department of Banking - Consumer Credit Division |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $30 + $300 license fee + $15 credit report fee per person + $36.25 background check fee per person |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $300 |
| Due: |
|
Connecticut Mortgage Servicer Branch License
| Agency: | Connecticut Department of Banking - Consumer Credit Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $1000 license/registration fee + $15 credit report fee per person + $36.25 background check fee per person |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 |
| Due: |
|
Connecticut Mortgage Servicer License
| Agency: | Connecticut Department of Banking - Consumer Credit Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $1000 license/registration fee + $15 credit report fee per person + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 |
| Due: |
|
Connecticut Private Education Lender Registration
| Agency: | Connecticut Department of Banking - Consumer Credit Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $900 registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $900 |
| Due: |
|
Connecticut Sales Finance Company Branch License
| Agency: | Connecticut Department of Banking - Consumer Credit Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $400 license/registration fee + $15 credit report fee per person + $36.25 background check fee per person |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $400 |
| Due: |
|
Connecticut Sales Finance Company License
| Agency: | Connecticut Department of Banking - Consumer Credit Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $900 registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $400 |
| Due: |
|
Connecticut Small Loan Company Branch License
| Agency: | Connecticut Department of Banking - Consumer Credit Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $400 license/registration fee + $15 credit report fee per person + $36.25 background check fee per person |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $400 |
| Due: |
|
Connecticut Small Loan Company License
| Agency: | Connecticut Department of Banking - Consumer Credit Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $900 license fee + $15 credit report fee per person + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $400 |
| Due: |
|
Connecticut Student Loan Servicer Branch License
| Agency: | Connecticut Department of Banking - Consumer Credit Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $900 license fee + $15 credit report fee per person + $36.25 background check fee per person |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $900 |
| Due: |
|
Connecticut Student Loan Servicer License
| Agency: | Connecticut Department of Banking - Consumer Credit Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1100 license/registration fee + $15 credit report per person + $36.25 background check |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $900 |
| Due: |
|
Related Government Agencies
Explore other Connecticut government agencies we can help you stay compliant with:
- Connecticut Business Response and Licensing Center
- Connecticut Commission of Pharmacy
- Connecticut Commissioner of Emergency Services and Public Protection
- Connecticut Department of Agriculture
- Connecticut Department of Consumer Protection
- Connecticut Department of Consumer Protection - Architectural Licensing Board
- Connecticut Department of Consumer Protection - Board of Landscape Architects
- Connecticut Department of Consumer Protection - Liquor Control Division
- Connecticut Department of Consumer Protection - Occupational and Professional Licensing Division
- Connecticut Department of Consumer Protection - Public Charities Unit
- Connecticut Department of Consumer Protection - Real Estate Appraisal Commission
- Connecticut Department of Energy & Environmental Protection - Licensed Environmental Professional Program
- Connecticut Department of Energy & Environmental Protection - Public Utilities Regulatory Authority
- Connecticut Department of Labor
- Connecticut Department of Labor - Division of Wage and Workplace Standards
- Connecticut Department of Revenue Services
- Connecticut Department of Transportation - Consultant Selection Office
- Connecticut Insurance Department
- Connecticut Secretary of State - Commercial Recording Division
- Connecticut State Board of Accountancy
- Connecticut State Board of Landscape Architects
- Connecticut State Department of Consumer Protection - Electrician Program
- Connecticut State Department of Consumer Protection - Fire Protection Licenses and Scope of Work
- Connecticut State Department of Public Health
- Connecticut State Department of Public Health - Environmental Practitioner Licensure Program
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