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Regulated Entities

IDOB Seal Graphic
  • Bank Bureau:  (click here for a complete list)
  • Finance Bureau:  (License Verification)
    • regulated loan companies
    • industrial loan companies
    • debt management companies
    • mortgage bankers/brokers
    • delayed deposit services (payday lenders)
    • money transmitters
    • appraisal management companies
    • real estate appraisers
  • NMLS:   (License Verification)
    • regulated loan companies
    • industrial loan companies
    • mortgage bankers/brokers
    • loan originators