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

Phone: (860) 240-8200
Fax: (860) 240-8215

Web: Home

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 reference data in License Manager in-line with your licenses.

A laptop placed on a desk with our License Manager software on display

Connecticut Consumer Collection Agency Branch License

Agency:Connecticut Department of Banking - Consumer Credit Division
Bond Requirements:

$25,000 surety bond.

Fact Checked:1/8/19

Initial Registration

Filing Method:

Online through NMLS.

Agency Fee:

$20 processing fee + $500 license fee + $15 per MU2 individual credit report fee + $36.25 per MU2 individual background check fee.

Fact Checked:1/8/19

Registration Renewal

Filing Method:

Online through NMLS.

Agency Fee:

$400

Due:

By September 30 of odd-numbered years.

Fact Checked:1/8/19

Connecticut Consumer Collection Agency License

Agency:Connecticut Department of Banking - Consumer Credit Division
Foreign Qualification is Prerequisite:Yes
Financial Requirements:

Applicant must have a net worth of at least $50,000.

Bond Requirements:

$25,000 surety bond.

Fact Checked:1/8/19

Initial Registration

Filing Method:

Online through NMLS.

Agency Fee:

$100 processing fee + $500 license fee + $15 per MU2 individual credit report fee + $36.25 per MU2 individual background check fee.

Fact Checked:1/8/19

Registration Renewal

Filing Method:

Online through NMLS.

Agency Fee:

$400

Due:

By September 30 of odd-numbered years.

Fact Checked:1/8/19

Related Government Agencies

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