Maine Licensing
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Status
Active
5
Licensed
2
Category
ADJUSTER NONRESIDENT
541
PRODUCER RESIDENT
3
PRODUCER LIMITED NONRESIDENT
11
CONSULTANT NONRESIDENT
3
SUPERVISED LENDER, BRANCH
9
NMLS SUPERVISED LENDER COMPANY
1
SUPERVISED LENDER
13
NMLS SUPERVISED LENDER, BRANCH
1
LOAN BROKER
2
DEBT COLLECTOR
10
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LOAN SERVICER
23
GENERAL CREDITOR
3
SALES FINANCE COMPANY
2
EMPLOYEE LEASING COMPANY
2
DEBT COLLECTOR BRANCH
2
MONEY TRANSMITTER
7
LOAN SERVICER BRANCH
2
DENTIST
15
LICENSED PRACTICAL NURSE
6
APRN-CRNA
2
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Location
Portland
2
Lewiston
1
Bangor
1
Orono
1
New York
7
Washington
2
Stone Mountain
2
Atlanta
4
North Miami Beach
1
Tampa
1
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Brentwood
1
Minneapolis
5
Chicago
2
Irving
2
Houston
2
Englewood
3
Sylmar
2
Mountain View
3
San Francisco
2
San Jose
2
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Results
7
license holders
Money Transmitter
New York
AMERICAN EXPRESS PREPAID CARD MANAGEMENT CORPORATION
MONEY TRANSMITTER
New York
Active
AMERICAN EXPRESS TRAVEL RELATED SERVICES CO INC
MONEY TRANSMITTER
New York
Active
CASHPOINT NETWORK SERVICES INC.
MONEY TRANSMITTER
New York
Licensed
PAYONEER INC
MONEY TRANSMITTER
New York
Active
SKRILL USA INC
MONEY TRANSMITTER
New York
Active
TRAVELEX CURRENCY SERVICES INC
MONEY TRANSMITTER
New York
Active
TRAVELLERS CHEQUE ASSOCIATES LTD
MONEY TRANSMITTER
New York
Licensed
Status
Category
Location