50-State Financial Services Licensing Compliance Guide
New York Finance Licensing
Licenses are typically required for individuals and businesses that provide finance industry services in the United States.
This guide contains information about professional finance licensing in New York.
Filter Licenses Clear Filters Company Licenses New York Financial Services Company Licenses New York Budget Planner Branch License Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
New York Budget Planner License Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
New York Check Casher Branch (Full) License Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
Show 29 More Licenses New York Check Casher Branch (Limited Station) License Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
New York Check Casher Company License Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
New York Collection Agency License Not required
Debt Collection Agency licensure is not required on the State level in New York.
Collection agencies are licensed at the county and city level in New York.
New York Commercial Check Casher Branch License Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
New York Commercial Check Casher Company License Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
New York Exempt Mortgage Banker Branch License - Manufactured Homes Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
New York Exempt Mortgage Banker License - Manufactured Homes Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
New York Exempt Mortgage Banker License - Nonprofit Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
New York Exempt Mortgage Banker License - Underwriting Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
New York Exempt Mortgage Broker Registration - Manufactured Homes Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
New York Exempt Mortgage Broker Registration - Nonprofit Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
New York Exempt Mortgage Loan Servicer Registration Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
New York Licensed Lender Branch License Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
New York Licensed Lender License Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
New York Money Transmitter License Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
New York Mortgage Banker Branch License Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
New York Mortgage Banker License Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
New York Mortgage Broker Branch Registration Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
New York Mortgage Broker Registration Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
New York Mortgage Loan Servicer Registration Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
New York Mortgage Loan Servicer Registration - Branch Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
New York Premium Finance Agency Branch License Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
New York Premium Finance Agency License Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
New York Reverse Mortgage (HECM) Lending Authority Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
New York Reverse Mortgage Lending Dual Authority Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
New York Sales Finance Company Branch License Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
New York Sales Finance Company License Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
New York Student Loan Servicer License Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
New York Virtual Currency Business Activity Company License Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
Local Financial Services Company Licenses Buffalo Collection Agency License Foreign Qualification is Prerequisite: Not Set Bond Requirements: $5000
Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
Registration Renewal More Details Instructions: Renewal Application Mailed to Applicant
Filing Method: Mail
Agency Fee: $400
Due: Biennially by September 30.
Individual Licenses New York Individual Financial Services Licenses New York Mortgage Loan Originators License Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
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