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List of State Licenses for Scratch Financial Inc.
| State | Original License Date | License Type & Number | Regulatory Agency | Associated Links |
|---|---|---|---|---|
| AK | 9/12/2022 | Alaska Small Loan Company Loan License 10000976 | AK Division of Banking & Securities | • AK License |
| AL | 11/15/2021 | Small Loan License SL22710 | Alabama State Banking Department | |
| AZ | 3/9/2017 | Consumer Lender License 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 | California Department of Financial Protection and Innovation | • CA Consumer Notice of Rights • NMLS |
| CO | 8/15/2017 | Supervised Lender License SUP-4000113 |
State of CO Department of Law | |
| CT | 1/9/2018 | 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 |
| GA | 12/4/2017 | GA Registration# 20248832295 | GA Secy of State, Corporations Division | |
| IA | 9/12/2017 | Iowa Master Loan Company #88893457 | IA Division of Banking | • NMLS |
| ID | 11/13/2017 | Idaho Regulated Lender #RRL-9755 | ID Dept. of Finance | • NMLS |
| KS | 10/3/2017 | Supervised Loan License #SL0026661 | KS Dept. of Financial Institutions | • NMLS |
| LA | 8/15/2017 | Lender License #1582666 | LA Office of Financial Institutions | • NMLS |
| MA | 12/18/2018 | Small Loan Company #SL1582666 | MA Dept. of Banks | • NMLS |
| MA | 10/5/2022 | Third Party Loan Servicer Registration LS1582666 | Massachusetts Division of Banks | • NMLS |
| MD | 5/23/2017 | Consumer Loan License 1582666 | Maryland Commissioner of Financial Regulation | • NMLS |
| ME | 7/19/2017 | Supervised Lender License #SLM14156 | ME Bureau of Consumer Credit Protection | |
| MS | 4/25/2017 | MS #1117273 | MS Secretary of State | |
| MT | 5/09/2017 | Consumer Installment Loan License #1582666 | MT Division of Banking & Financial Institutions | • NMLS |
| ND | 12/29/2022 | Collection Agency License CA104153 | ND Dept. of Financial Institutions | • NMLS |
| ND | 12/28/2022 | Money Broker License MB104152 | ND Dept. of Financial Institutions | • NMLS |
| NE | 11/15/2022 | Installment Loan Company License | • NMLS | |
| NE | 10/10/2019 | Installment Sales Company License | • 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 | • NJ License |
| NM | 6/16/2017 | Small Loan Company License 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 | 2/27/2019 | Licensed Lender License 104416 | NY Dept. of Financial Services | • NMLS • NY License |
| OH | 4/9/2018 | Consumer Installment Loan Act License CI.550006.000 | Ohio Department of Commerce- 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 | |
| SC | 6/10/2020 | Supervised Lender - Company License & Website License SL-1582666/SL W1-1582666 | SC Board of Financial Institutions | • NMLS • SC Licenses • SC Loan Rate and Fee Disclosure • SC Interest Rate Chart • SC Lenders Rights and Responsibilities |
| SD | 11/2/2017 | Money Lender License 1582666.MYL | SD Division of Banking | • NMLS |
| TX | 6/1/2017 | TX Regulated Lender #1700058332-157728 | TX Office of Consumer Credit Commissioner | • TX License |
| UT | 1/3/2017 | Consumer Credit Notification | UT Dept. of Financial Institutions | UT License |
| VT | 2/14/2018 | VT Lender License #7169 | VT Commissioner of Financial Regulation | • NMLS |
| WI | 8/30/2017 | WI Loan Company #3058-LC | WI Dept. of Financial Institutions | • NMLS |
| WY | 5/17/2017 | Consumer Lender License CL-3757 | WY Division of Banking | • NMLS |