Montana 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 Montana.
Company Licenses
Montana Financial Services Company Licenses
Montana Collection Agency License
Not required
Debt Collection Agency licensure is not required on the State level in Montana.
Montana does not currently issue licenses for collection agencies.
Montana Consumer Loan Branch License
| Agency: | Montana Division of Banking & Financial Institutions |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $500 license/registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 30. |
Montana Consumer Loan License
| Agency: | Montana Division of Banking & Financial Institutions |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $500 license/registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 30. |
Montana Deferred Deposit Lender Branch License
| Agency: | Montana Division of Banking & Financial Institutions |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $500 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 30. |
Montana Deferred Deposit Lender License
| Agency: | Montana Division of Banking & Financial Institutions |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $500 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 30. |
Montana Escrow Business License
| Agency: | Montana Division of Banking & Financial Institutions |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $350 license/registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $100 |
| Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 30. |
Montana Independent Contractor Entity Branch License
| Agency: | Montana Division of Banking & Financial Institutions |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $250 license/registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $62.50 |
| Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 30. |
Montana Independent Contractor Entity License
| Agency: | Montana Division of Banking & Financial Institutions |
| 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 + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $125 |
| Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 30. |
Montana Mortgage Broker Branch License
| Agency: | Montana Division of Banking & Financial Institutions |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $250 license/registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $62.50 |
| Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 30. |
Montana Mortgage Broker License
| Agency: | Montana Division of Banking & Financial Institutions |
| 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 + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $125 |
| Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 30. |
Montana Mortgage Lender Branch License
| Agency: | Montana Division of Banking & Financial Institutions |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $250 license/registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $62.50 |
| Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 30. |
Montana Mortgage Lender License
| Agency: | Montana Division of Banking & Financial Institutions |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $750 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $750 |
| Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 30. |
Montana Mortgage Servicer Branch License
| Agency: | Montana Division of Banking & Financial Institutions |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $250 license/registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $62.50 |
| Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 30. |
Montana Mortgage Servicer License
| Agency: | Montana Division of Banking & Financial Institutions |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $750 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $750 |
| Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 30. |
Montana Sales Finance Branch License
| Agency: | Montana Division of Banking & Financial Institutions |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $500 license/registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $100 |
| Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 30. |
Montana Sales Finance Company License
| Agency: | Montana Division of Banking & Financial Institutions |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 license/registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $100 |
| Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 30. |
Individual Licenses
Montana Individual Financial Services Licenses
Montana Mortgage Loan Originator License
| Agency: | Montana Division of Banking & Financial Institutions |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $30 + $400 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $100 |
| Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 30. |
Explore licensing in other states:
