Regulated Entities
-
Bank Bureau: (click here for a complete list)
- Iowa's state-chartered banks
- bank holding companies
- trust operations
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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