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Bond types · Bond type
Consumer Finance / Lender Bond
A lender funding consumer credit differs from an intermediary arranging another lender’s loan.
52 bonds
Purpose
A lender funding consumer credit differs from an intermediary arranging another lender’s loan. A financial-services form may secure defined licensing duties or the proper handling of customer funds.
Who needs it
Licensed financial businesses and individuals identifying a bond for their actual regulated activity.
Who it protects
A licensing bond does not insure borrowers against every loss or establish that an investment or lending activity is approved.
Category
Consumer Finance / Lender Bond bonds
- Alabama — Consumer Credit License BondAlabama · Financial services
- Alabama — Small Loan Company BondAlabama · Financial services
- Alaska — Small Loan Company BondAlaska · Financial services
- Belton, MO — Small Loan / Money Lending Company BondMissouri · Financial services
- California — Deferred Deposit Transaction Law License BondCalifornia · Financial services
- California — Financing Law (CFL) License - NMLS BondCalifornia · Financial services
- California — PACE Program Finance Lender and/or Broker BondCalifornia · Financial services
- Colorado — Supervised Lender BondColorado · Financial services
- Delaware — Motor Vehicle Sales Finance Company BondDelaware · Financial services
- District of Columbia — Money Lender Licensee - NMLS BondDistrict of Columbia · Financial services
- Florida — Consumer Finance Company BondFlorida · Financial services
- Georgia — Installment Lender License - NMLS BondGeorgia · Financial services
- Hawaii — Small Dollar Installment Loans - NMLS BondHawaii · Financial services
- Illinois — Consumer Installment Loan License - NMLS BondIllinois · Financial services
- Illinois — Consumer Installment Loan Registration - NMLS BondIllinois · Financial services
- Indiana — Consumer Small Loan BondIndiana · Financial services
- Iowa — Exempt Company Registration BondIowa · Financial services
- Kansas — Supervised Loan / Lender - NMLS BondKansas · Financial services
- Kentucky — Consumer Loan Company (Privately Held) - NMLS BondKentucky · Financial services
- Kentucky — Consumer Loan Company (Publicly Traded) - NMLS BondKentucky · Financial services
- Maine — Supervised Lender - NMLS BondMaine · Financial services
- Maine — Supervised Lender Branch BondMaine · Financial services
- Maryland — Consumer Loan Licensee - NMLS BondMaryland · Financial services
- Maryland — Installment Loan License - NMLS BondMaryland · Financial services
- Michigan — Consumer Financial Services Licensee BondMichigan · Financial services
- Michigan — Non-Depository Sales Finance Company- Branch Location BondMichigan · Financial services
- Michigan — Non-Depository Sales Finance Company- Main Office BondMichigan · Financial services
- Mississippi — Small Loan License - NMLS BondMississippi · Financial services
- Missouri — Commercial Financing BondMissouri · Financial services
- Missouri — Consumer Credit in lieu of audit BondMissouri · Financial services
- Nebraska — Installment Loan Company License - NMLS BondNebraska · Financial services
- Nebraska — Installment Sales Company License - NMLS BondNebraska · Financial services
- New Hampshire — Motor Vehicle Sales Finance Company - NMLS BondNew Hampshire · Financial services
- New Hampshire — Small Loan Lender - NMLS BondNew Hampshire · Financial services
- Ogden, UT — Lending BondUtah · Financial services
- Oklahoma — Small Lender - NMLS BondOklahoma · Financial services
- Oklahoma — Supervised Lender BondOklahoma · Financial services
- Oklahoma — Supervised Lender for Branch Location BondOklahoma · Financial services
- Oregon — Consumer Finance License - NMLS BondOregon · Financial services
- Pennsylvania — Consumer Discount Company BondPennsylvania · Financial services
- Pennsylvania — Sales Finance Company BondPennsylvania · Financial services
- Rhode Island — Lender License - NMLS BondRhode Island · Financial services
- Rhode Island — Small Loan Lender - NMLS BondRhode Island · Financial services
- South Dakota — Money Lender - NMLS BondSouth Dakota · Financial services
- Tennessee — Flexible Credit License - NMLS BondTennessee · Financial services
- Vermont — Lender License (NMLS) BondVermont · Financial services
- Virginia — Consumer Finance Lender BondVirginia · Financial services
- Virginia — Exempt Company Registration BondVirginia · Financial services
- Washington — Consumer Loan Company (NMLS) BondWashington · Financial services
- Wisconsin — Loan Company BondWisconsin · Financial services
- Wisconsin — Sales Finance Company BondWisconsin · Financial services
- Wyoming — Consumer Lender License - NMLS BondWyoming · Financial services
Before you buy
- Bring lending-license details and describe products funded.
- List the activities performed and the legal entities performing them.
- Bring the licensing request and relevant account or application identifiers.
Common questions
Is the applicant the creditor or a loan broker?
Bring lending-license details and describe products funded. Compare that information with the exact capacity, activity and obligee named in the written request. Similar catalog labels do not establish an interchangeable form.
Is a type guide the bond I should purchase?
A type guide explains the activity. Choose a jurisdiction-associated parent listing and compare its actual source options with your written requirement; the type page is not a purchasable form.
Recorded states
All 33 states
- California3
- Michigan3
- Missouri3
- Oklahoma3
- Alabama2
- Illinois2
- Kentucky2
- Maine2
- Maryland2
- Nebraska2
- New Hampshire2
- Pennsylvania2
- Rhode Island2
- Virginia2
- Wisconsin2
- Alaska1
- Colorado1
- Delaware1
- District of Columbia1
- Florida1
- Georgia1
- Hawaii1
- Indiana1
- Iowa1
- Kansas1
- Mississippi1
- Oregon1
- South Dakota1
- Tennessee1
- Utah1
- Vermont1
- Washington1
- Wyoming1
No states match that filter.
