Massachusetts Division of Banks
Please Note
We are a service company that can help you file with the Massachusetts Division of Banks. 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
Physical address:
1000 Washington Street, 10th Floor
Boston, MA 02118
Phone: (617) 956-1500
Fax: (617) 956-1599
Web: Home Name search
1000 Washington Street, 10th Floor
Boston, MA 02118
Phone: (617) 956-1500
Fax: (617) 956-1599
Web: Home Name search
Licenses
We track the following licenses with the Massachusetts Division of Banks 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.
Massachusetts Automatic Federal Student Loan Servicer License
| Agency: | Massachusetts Division of Banks |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1000 license/registration fee + $300 application fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: | While this is a perpetual license, it must be attested to annually by December 31 in NMLS. |
Massachusetts Check Casher Branch License
| Agency: | Massachusetts Division of Banks |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1300 investigation fee + $15 credit report fee + $36.26 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 |
| Due: |
|
Massachusetts Check Seller License
| Agency: | Massachusetts Division of Banks |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 |
| Due: |
|
Massachusetts Debt Collector Branch License
| Agency: | Massachusetts Division of Banks |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1300 investigation fee + $15 credit report fee + $36.26 background check fee |
Massachusetts Debt Collector License
| Agency: | Massachusetts Division of Banks |
Initial Registration
| Filing Method: | |
| Agency Fee: | $1,000 license fee + $300 investigation fee + $36.25 background check fee per owner and control person + $15 credit report fee per control person. |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 |
| Due: | Annually by December 31. |
Massachusetts Exempt Mortgage Company Registration
| Agency: | Massachusetts Division of Banks |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1000 license/registration fee + $300 application fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: | While this is a perpetual license, it must be attested to annually by December 31 in NMLS. |
Massachusetts Foreign Transmittal Agency License
| Agency: | Massachusetts Division of Banks |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1300 investigation fee + $15 credit report fee + $36.26 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 |
| Due: |
|
Massachusetts Insurance Premium Finance Company Branch License
| Agency: | Massachusetts Division of Banks |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $50 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 |
| Due: |
|
Massachusetts Insurance Premium Finance Company License
| Agency: | Massachusetts Division of Banks |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $600 license fee + $300 inventory fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 |
| Due: |
|
Massachusetts Mortgage Broker Branch License
| Agency: | Massachusetts Division of Banks |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $50 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $50 |
| Due: |
|
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 |
| Due: |
|
Massachusetts Mortgage Broker License
| Agency: | Massachusetts Division of Banks |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $1100 license fee + $300 inventory fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $600 |
| Due: |
|
Massachusetts Mortgage Lender Branch License
| Agency: | Massachusetts Division of Banks |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1300 investigation fee + $15 credit report fee + $36.26 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $50 |
| Due: |
|
Massachusetts Mortgage Lender License
| Agency: | Massachusetts Division of Banks |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1300 investigation fee + $15 credit report fee + $36.26 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,100 |
| Due: |
|
Massachusetts Mortgage Loan Originator License
| Agency: | Massachusetts Division of Banks |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $500 license fee + $115 investigation fee + $15 credit report fee + $36.25 background check fee + $30 NMLS processing fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: |
|
Massachusetts Motor Vehicle Sales Finance Company Branch License
| Agency: | Massachusetts Division of Banks |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1300 investigation fee + $15 credit report fee + $36.26 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 |
| Due: |
|
Massachusetts Motor Vehicle Sales Finance Company License
| Agency: | Massachusetts Division of Banks |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1300 investigation fee + $15 credit report fee + $36.26 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 |
| Due: |
|
Massachusetts Retail Installment Sales Finance Company Branch License
| Agency: | Massachusetts Division of Banks |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $300 investigation fee + $1000 license fee + $100 lead paint surcharge fee + $15 credit report fee + $36.26 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 |
| Due: |
|
Massachusetts Retail Installment Sales Finance Company License
| Agency: | Massachusetts Division of Banks |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $300 investigation fee + $1000 license fee + $100 lead paint surcharge fee + $15 credit report fee + $36.26 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 |
| Due: |
|
Massachusetts Small Loan Company Branch License
| Agency: | Massachusetts Division of Banks |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $50 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,100 |
| Due: |
|
Massachusetts Small Loan Company License
| Agency: | Massachusetts Division of Banks |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1000 license/registration fee + $300 application fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,100 |
| Due: |
|
Massachusetts Student Loan Servicer Branch License
| Agency: | Massachusetts Division of Banks |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $30 + $500 license fee + $115 investigation fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $50 |
| Due: |
|
Massachusetts Student Loan Servicer License
| Agency: | Massachusetts Division of Banks |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $900 + $300 investigation fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 |
| Due: |
|
Massachusetts Third Party Loan Servicer Registration
| Agency: | Massachusetts Division of Banks |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1300 investigation fee + $15 credit report fee + $36.26 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: |
|
Related Government Agencies
Explore other Massachusetts government agencies we can help you stay compliant with:
- Massachusetts Alcoholic Beverages Control Commission
- Massachusetts Attorney General - Non-Profit Organizations/Public Charities Division
- Massachusetts Board of Building Regulation and Standards
- Massachusetts Board of Public Accountancy
- Massachusetts Board of Registration for Landscape Architects
- Massachusetts Board of Registration in Pharmacy
- Massachusetts Board of Registration of Hazardous Waste Site Cleanup Professionals
- Massachusetts Board of Registration of Professional Engineers and of Land Surveyors
- Massachusetts Board of State Examiners of Electricians
- Massachusetts Board of State Examiners of Plumbers and Gas Fitters
- Massachusetts Board of State Examiners of Plumbers and Gas Fitters
- Massachusetts Bureau of Health Professions Licensure - Controlled Substances Registration Section
- Massachusetts Department of Industrial Accidents - Office of Health Policy
- Massachusetts Department of Labor Standards - Deleading and Lead Safety Program
- Massachusetts Department of Labor Standards - Professional Employer Organization Program
- Massachusetts Department of Public Health - Bureau of Environmental Health - Food Protection Program
- Massachusetts Department of Public Health - Bureau of Health Care Safety and Quality - Division of Health Care Facility Licensure and Certification
- Massachusetts Department of Public Utilities (DPU)
- Massachusetts Department of Revenue
- Massachusetts Department of Transportation
- Massachusetts Division of Insurance
- Massachusetts Division of Occupational Licensure - Board of Registration of Architects
- Massachusetts Division of Occupational Licensure - Office of Public Safety and Inspections - Bureau of Pipefitters, Refrigeration Technicians, and Sprinkler Fitters
- Massachusetts Drug Control Program
- Massachusetts Engineering Division - Refrigeration Program
- Massachusetts Executive Office of Labor and Workforce Development - Asbestos Safety Program
- Massachusetts Executive Office of Public Safety and Security
- Massachusetts Executive Office of Public Safety and Security - Department of Fire Services
- Massachusetts Gaming Commission
- Massachusetts Office of Consumer Affairs and Business Regulation
- Massachusetts Office of Consumer Affairs and Business Regulation - Board of Registration of Real Estate Brokers and Salespersons
- Massachusetts Office of Consumer Affairs and Business Regulation - Home Improvement Contractor Program
- Massachusetts Office of Labor and Workforce Development
- Massachusetts Secretary of the Commonwealth - Corporations Division
- Massachusetts State Lottery Commission
- Massachusetts State Police - Certification Unit
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