#Ms agent search license#
Section 81-21-3 authorizes the MS Department of Banking and Consumer finance to license and regulate this activity.Īnyone engaged in the sale or issuance of checks or of receiving money or monetary value for transmission to a location within or outside of the United States by any and all means, including but not limited to wire, facsimile, or electronic transfer is required to have this license. Note: Companies holding this license are required to submit a license transition request through NMLS by filing a Company Form (MU1) and an Individual Form (MU2) for each of their control persons by Saturday, December 31, 2016.Ĩ1-21-1(d) “Premium Finance Company” means a person engaged in the business of entering into premium finance agreements or acquiring premium finance agreements from other premium finance companies.
The license application must be in a form prescribed by the commissioner. No person or entity may act as a debt management service provider with respect to consumers who are residents of this state without a license issued under this chapter. "Debt management service provider" means a person that provides or offers to provide to a consumer in this state any debt management services, in return for a fee or other consideration. The remaining locations should be designated as a “Branch.” See the MS Credit Availability Branch License New Application Checklist for more information.ħ5-67-601 authorizes the MS Department of Banking to license and regulate this activity.
#Ms agent search registration#
Section 75-67-605 authorizes the MS Department of Banking and Consumer Finance to license and regulate this activity.Ĭompanies whose main office location will NOT be engaging in Mississippi credit availability activity should submit a MS Credit Availability Company Registration New Application and review the requirements below. Any person violating this section is guilty of a misdemeanor and, upon conviction thereof, shall be punished by a fine of not more than One Thousand Dollars ($1,000.00) or by imprisonment in the county jail for not more than six (6) months, or by both such fine and imprisonment.Īny person engaged in the business of offering credit availability transactions to its customers. No person shall engage in the business of being a consumer loan broker before posting the bond and obtaining the license as required by this chapter.
License requirement penalty for violation. Section 75-67-501 authorizes the MS Department of Banking to license and regulate this activity.Ī person who for compensation from borrowers, finds and obtains consumer loans or credit cards for borrowers from third party lenders.
The remaining locations should be designated as a “Branch.” See the MS Check Cashing Branch License New Application Checklist for more information. ( More Details)Ĭompanies whose main office location will NOT be engaging in Mississippi check cashing activity should submit a MS Check Cashing Company Registration New Application and review the requirements below.