List of State Licenses for Scratch Financial Inc.

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List of State Licenses for Scratch Financial Inc.

State Original License Date License Type & Number Regulatory Agency Associated Links
AL 7/6/2017 Consumer Credit License #MC22418 State of AL Banking Division AL License
AK 11/2/2017 Small Loan Company License #10000976 AK Division of Banking & Securities
AZ 1/18/2017 CL-0940237 AZ Dept. of Financial Institutions NMLS
AR 6/16/2017 AR Registration # 811136334 AR Secretary of State
CA 5/27/2016 California Finance Lender License #60DB051800 CA Department of Business Oversight CA Consumer Notice of Rights
CO 8/15/2017 Consumer Finance License #993033 State of CO Department of Law
CT 10/18/2018 Small Loan Company License # CSLC-1582666 CT Dept. of Banking NMLS
DC 12/22/2017 D.C. Money Lender License #ML1582666 D.C. Dept. of Insurance, Securities & Banking NMLS
DE 8/1/2017 Licensed Lender #024411 DE Office of State Bank Commissioner
FL 6/1/2016 Florida Finance Lender #024411 FL Office of Financial Regulation
GA 12/4/2017 GA Registration# 20248832295 GA Secy of State, Corporations Division
ID 11/13/2018 Idaho Regulated Lender #RRL-9755 ID Dept. of Finance NMLS
IL 7/26/2017 Consumer Installment Lender #C10004302H IL Dept. of Financial & Professional Regulation NMLS
IN 1/17/2018 Licensed Lender #37152 IN Dept. of Financial Institutions
IA 9/12/2017 Iowa Master Loan Company #88893457 IA Division of Banking NMLS
KS 10/3/2017 Supervised Loan License #SL0026661 KS Dept. of Financial Institutions NMLS
KY 4/6/2018 Consumer Finance License #CL392763 KY Dept. of Financial Institutions
LA 8/15/2017 Lender License #1582666 LA Office of Financial Institutions NMLS
ME 7/17/2017 Supervised Lender License #SLM14156 ME Bureau of Consumer Credit Protection
MD 5/22/2017 Maryland Finance Lender #02-1605 MD Dept. of Labor, Licensing & Regulation NMLS
MA 12/18/2018 Small Loan Company #SL1582666 MA Dept. of Banks NMLS
MI 6/16/2017 MI Regulatory Loan License #RL0020981 MI Dept. of Financial Institutions NMLS
MN 7/18/2017 Regulated Loan Company #RL-1582666 State of MN Dept. of Commerce NMLS
MS 4/25/2017 MS #1117273 MS Secretary of State
MO 11/10/2016 Consumer Installment Lender #510-20-8056 MO Division of Finance NMLS
Missouri License
MO Loan Rate and Fee Disclosure
MT 5/6/2017 Consumer Installment Loan License #1582666 MT Division of Banking & Financial Institutions NMLS
NH 11/1/2017 Small Loan License #22009-SM State of NH Banking Department NMLS
NJ 3/26/2018 Consumer Lender #L070078 NJ Dept. of Banking & Insurance
NM 6/17/2017 #02105 NM Financial Institutional Division New Mexico Small Loan License
New Mexico Loan Rate and Fee
New Mexico Brochure
New Mexico Important Consumer Information
NY 2/7/2019 Out-Of-State Lender #CSL04290 NY Dept. of Financial Services NY License
NC 6/29/2017 Consumer Finance License #174643 NC Commissioner of Banks
ND 9/19/2017 Money Broker License #MB103187 ND Dept. of Financial Institutions NMLS
OH 8/29/2017 #SL400256.000 CI Loan Act #CI.550000.000 OH Dept. Comerce Division of Financial Institutions NMLS
OK 6/26/2017 Supervised Lender License #SL008403 OK Dept. of Consumer Credit
OR 2/16/2017 Consumer Finance Lender #0439-001-C OR Dept. of Consumer and Business Services NMLS
PA 6/13/2017 PA Consumer Discount Company #61702 PA Dept. of Banking and Securities
RI 11/20/2017 RI Lender License #20173537LL RI Dept. of Business Regulation NMLS
SC 8/2/2017 License #8705/Internet #8706 SC Board of Financial Institutions SC Licenses
SC Loan Rate and Fee Disclosure
SC Interest Rate Chart
SC Lenders Rights and Responsibilities
SD 11/1/2017 SD Money Lender License #MYL.3266 SD Division of Banking NMLS
TN 6/8/2017 TN Industrial Loan and Thrift #3983#168226 TN Dept. of Financial Institutions NMLS
TX 6/1/2017 TX Regulated Lender #1700058332-157728 TX Office of Consumer Credit Commissioner
UT 1/3/2017 UT Finance Lender UT Dept. of Financial Institutions
VT 2/14/2018 VT Lender License #7169 VT Commissioner of Financial Regulation NMLS
WA 3/23/2017 Consumer Loan Company License #CL-1582666 WA Dept. of Financial Institutions NMLS
WV 4/28/2017 Business Registration #9A181 WV Secretary of State
WI 8/30/2017 WI Loan Company #3058-LC WI Dept. of Financial Institutions NMLS
WY 5/26/2017 WY Supervised Lender #SL-3757 WY Division of Banking NMLS