North Dakota Department of Financial Institutions
Please Note
We are a service company that can help you file with the North Dakota Department of Financial Institutions. 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 North Dakota Department of Financial Institutions 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.
North Dakota Collection Agency Branch License
| Agency: | North Dakota Department of Financial Institutions |
Initial Registration
| Filing Method: | |
| Agency Fee: | $50 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $50 |
| Due: | Annually by December 31. |
Amendment
| Filing Method: | |
| Agency Fee: | $0 |
| Notes: | Changes to a branch office address can be reported online. |
North Dakota Collection Agency License
| Agency: | North Dakota Department of Financial Institutions |
| Bond Requirements: | $20,000 electronic surety bond. |
Initial Registration
| Filing Method: | |
| Agency Fee: | $400 license fee + $400 application fee. |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $400 |
| Due: | Annually by December 31. |
Amendment
| Filing Method: | |
| Agency Fee: | $0 |
| Notes: | Changes to an agency's name, qualifying individual, or address may be reported online. |
North Dakota Debt Settlement Service Provider Branch Registration
| Agency: | North Dakota Department of Financial Institutions |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $25 application fee + $25 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $50 |
| Due: |
|
North Dakota Debt Settlement Service Provider License
| Agency: | North Dakota Department of Financial Institutions |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $400 application fee + $400 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $400 |
| Due: |
|
North Dakota Deferred Presentment Service Provider Branch License
| Agency: | North Dakota Department of Financial Institutions |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $400 application fee + $450 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $450 |
| Due: |
|
North Dakota Deferred Presentment Service Provider License
| Agency: | North Dakota Department of Financial Institutions |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $400 application fee + $450 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $450 |
| Due: |
|
North Dakota Exempt Mortgage Company Branch Registration
| Agency: | North Dakota Department of Financial Institutions |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 NMLS processing fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
North Dakota Exempt Mortgage Company Registration
| Agency: | North Dakota Department of Financial Institutions |
| 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: |
|
North Dakota Money Broker Branch Registration
| Agency: | North Dakota Department of Financial Institutions |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $25 application fee + $25 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $50 |
| Due: |
|
North Dakota Money Broker License
| Agency: | North Dakota Department of Financial Institutions |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $400 application fee + $400 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $400 |
| Due: |
|
North Dakota Money Transmitter License
| Agency: | North Dakota Department of Financial Institutions |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $450 application fee + $400 license/registration fee + $15 credit report fee + $36.25 background check fee + $0.25 fee per agent per year |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: |
|
North Dakota Mortgage Loan Originator License
| Agency: | North Dakota Department of Financial Institutions |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $30 + $25 application fee + $50 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $50 |
| Due: |
|
North Dakota Residential Mortgage Lender Branch Registration
| Agency: | North Dakota Department of Financial Institutions |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 application fee + $50 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $50 |
| Due: |
|
North Dakota Residential Mortgage Lender License
| Agency: | North Dakota Department of Financial Institutions |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $400 application fee + $400 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $400 |
| Due: |
|
North Dakota Residential Mortgage Loan Servicer Branch Registration
| Agency: | North Dakota Department of Financial Institutions |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
North Dakota Residential Mortgage Loan Servicer License
| Agency: | North Dakota Department of Financial Institutions |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $400 application fee + $400 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 or $2.40 cents per $100,000 of North Dakota mortgage loans serviced, whichever is greater. The renewal fee is based on the average mortgage loans serviced over the previous four quarters ending June 30th of the current year as reported on the mortgage call report. The renewal fee may not exceed $100,000. |
| Due: |
|
Related Government Agencies
Explore other North Dakota government agencies we can help you stay compliant with:
- Job Service North Dakota
- North Dakota Attorney General - Gaming Division
- North Dakota Attorney General Licensing Division
- North Dakota Department of Labor and Human Rights
- North Dakota Division of Air Quality - Asbestos Control Program
- North Dakota Insurance Department
- North Dakota Office of State Tax Commissioner
- North Dakota Private Investigation and Security Board
- North Dakota Real Estate Commission
- North Dakota Secretary of State
- North Dakota State Board of Accountancy
- North Dakota State Board of Architecture and Landscape Architecture
- North Dakota State Board of Pharmacy
- North Dakota State Board of Registration for Professional Engineers & Land Surveyors
- North Dakota State Electrical Board
- North Dakota State Plumbing Board
- North Dakota Workforce Safety & Insurance
