Regulated Entities
Bank Bureau:
(
click here for a complete list
)
Iowa's state-chartered banks
bank holding companies
trust operations
Finance Bureau:
(
License Verification
)
regulated loan companies
industrial loan companies
debt management companies
mortgage bankers/brokers
delayed deposit services (payday lenders)
money transmitters
NMLS:
(
License Verification
)
regulated loan companies
industrial loan companies
mortgage bankers/brokers
loan originators