Find a Massachusetts Licensee via NMLS Consumer AccessSM
NMLS Consumer AccessSM is a free service for consumers to confirm that the financial-services company or professional with whom they wish to conduct business is authorized to conduct business in their state.
Please click on the link above to be directed to the NMLS Consumer AccessSM website where you may verify the licensing information of Mortgage Brokers, Mortgage Lenders and Mortgage Loan Originators; Third Party Loan Servicers and Debt Collectors; Small Loan Companies, Motor Vehicle Sales Finance Companies, Retail Installment Sales Finance Companies and Insurance Premium Finance Companies; Check Cashers, Check Sellers and Foreign Transmittal Agencies.
Find an Agent or Branch of a Foreign Transmittal Agency
To verify whether an agent or branch location of a licensed Foreign Transmittal Agency is authorized to conduct business in Massachusetts, please see the links below. All businesses listed are active and authorized to transmit consumers’ funds to foreign countries.
The links below only contain agent and branch information. Licensing information of Foreign Transmittal Agencies’ corporate headquarters and those companies which only conduct business in Massachusetts from one location may be found on NMLS Consumer AccessSM.
The information below is current as of Friday, October 24, 2014.
You can search/filter the agent/branch list by any of the criteria below. To view all, click on the Search button.
For information relative to licensees please contact the Consumer Assistance Unit.