At the end of October 2019, the Government of the District of Columbia approved emergency regulations that require real estate appraisal management companies (AMCs) to register. These regulations have been in place since July 2019
Beginning July 2019, mortgage loan servicers in New York state have been required to register at the NY Department of Financial Services. The requirements which were adopted as part of the Banking Law are not
Several months ago, the state of Georgia introduced new rules for oil, gas and deep drilling operations. Among other things, these rules changed the permit requirements for such operators, including the amount of the oil
To get licensed as a mortgage broker in Pennsylvania you must apply at the state Department of Banking and Securities (DOBS). The Department regulates these licenses in the state, though the application process itself passes
To operate as a mortgage broker or servicer in the state of Maryland, you must obtain a business license. This type of license is regulated by the Maryland Department of Labor, though applicants must use
If you want to open a talent agency in California, you need to apply for a business license at the Department of Industrial Relations. To pass the application procedure, you will need to provide a
Are you planning on providing money transmission services in Washington state? Under state regulations, you will need to apply for a license first. Prior to applying, you will need to cover various pre-licensing conditions such
To become a money transmitter in New Jersey, you must apply for a license at the state Department of Banking and Insurance. As part of the licensing process, you will need to complete an application
To operate as a money transmitter in Arizona, you have to get licensed at the state Department of Financial Institutions (DFI). While there are no specific pre-licensing requirements you need to cover, you will need
The Nationwide Multistate Licensing System & Registry (NMLS) handles the licensing procedure for different types of financial services professionals. State bodies set the requirements that applicants have to fulfill in order to obtain the relevant
