Minnesota Department of Commerce - Financial Institutions Division
Please Note
We are a service company that can help you file with the Minnesota Department of Commerce - Financial Institutions Division. We are not associated with this nor any other government agency. We offer paid services and software to help you file. You are not required to purchase our service to file - you may file directly with this agency without using our service.
Contact Information
Licenses
We track the following licenses with the Minnesota Department of Commerce - Financial Institutions Division in order to provide compliance services to our clients. As a client, you see this and other Compliance Core™ data in License Manager in-line with your licenses.
Minnesota Accelerated Mortgage Payment Provider License
| Agency: | Minnesota Department of Commerce - Financial Institutions Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $250 license/registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: | While this is a perpetual license, it must be attested to annually by December 31 in NMLS. |
Minnesota Consumer Small Loan Lender Branch License
| Agency: | Minnesota Department of Commerce - Financial Institutions Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $250 license/registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: | While this is a perpetual license, it must be attested to annually by December 31 in NMLS. |
Minnesota Consumer Small Loan Lender License
| Agency: | Minnesota Department of Commerce - Financial Institutions Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $250 license fee per headquarters + $250 license fee per branch |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: | While this is a perpetual license, it must be attested to annually by December 31 in NMLS. |
Minnesota Credit Services Organization License
| Agency: | Minnesota Department of Commerce - Financial Institutions Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1000 license/registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $100 |
| Due: | Annually by December 31. |
| Notes: | CSOs must renew their NMLS registration and, separately, renew their license. |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 |
| Due: | Annually by June 30. |
| Notes: | CSOs must renew their NMLS registration and, separately, renew their license. |
Minnesota Currency Exchange Branch License
| Agency: | Minnesota Department of Commerce - Financial Institutions Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1000 application fee + $500 license/registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | You will be invoiced for a renewal fee. Remit your payment through NMLS after you receive the invoice. |
| Due: | Annually by September 1. |
Minnesota Currency Exchange License
| Agency: | Minnesota Department of Commerce - Financial Institutions Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1000 application fee + $500 license/registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: | Annually by September 1. |
Minnesota Currency Exchange Registration
| Agency: | Minnesota Department of Commerce - Financial Institutions Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $0 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | You will be invoiced for a renewal fee. Remit your payment through NMLS after you receive the invoice. |
| Due: | Annually by September 1. |
Minnesota Debt Management Services Provider Branch License
| Agency: | Minnesota Department of Commerce - Financial Institutions Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $0 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: | Annually by December 1. |
Minnesota Debt Management Services Provider Company License
| Agency: | Minnesota Department of Commerce - Financial Institutions Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1000 license fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $250 |
| Due: | Annually by December 1. |
Minnesota Debt Settlement Services Provider Branch License
| Agency: | Minnesota Department of Commerce - Financial Institutions Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $0 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: | Annually by December 1. |
Minnesota Debt Settlement Services Provider Company License
| Agency: | Minnesota Department of Commerce - Financial Institutions Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1000 license fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $250 |
| Due: | Annually by December 1. |
Minnesota Electronic Financial Terminal License
| Agency: | Minnesota Department of Commerce - Financial Institutions Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 application fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: | While this is a perpetual license, it must be attested to annually by December 31 in NMLS. |
Minnesota Industrial Loan and Thrift Company Branch License
| Agency: | Minnesota Department of Commerce - Financial Institutions Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $750 license fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: | While this is a perpetual license, it must be attested to annually by December 31 in NMLS. |
Minnesota Industrial Loan and Thrift Company License - Non Depository
| Agency: | Minnesota Department of Commerce - Financial Institutions Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1500 license fee per HQ + $750 license fee per branch |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: | While this is a perpetual license, it must be attested to annually by December 31 in NMLS. |
Minnesota Insurance Premium Finance Company License
| Agency: | Minnesota Department of Commerce - Financial Institutions Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $250 application fee + $200 license/registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $200 |
| Due: | Annually by May 31. |
Minnesota Money Transmitter License
| Agency: | Minnesota Department of Commerce - Financial Institutions Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $4000 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $2,500 |
| Due: | Annually by December 1. |
Minnesota Mortgage Loan Originator License
| Agency: | Minnesota Department of Commerce - Financial Institutions Division |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $30 + $90 application fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $50 |
| Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by December 15. |
Minnesota Mortgage Originator or Servicer Branch Registration
| Agency: | Minnesota Department of Commerce - Financial Institutions Division |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
Minnesota Motor Vehicle Sales Finance Company Branch License
| Agency: | Minnesota Department of Commerce - Financial Institutions Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $125 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $250 |
| Due: | Annually by June 30. |
Minnesota Motor Vehicle Sales Finance Company License
| Agency: | Minnesota Department of Commerce - Financial Institutions Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $250 license/registration fee + $125 fee per branch |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $250 per location |
| Due: | Annually by June 30. |
Minnesota Regulated Loan Company Branch License
| Agency: | Minnesota Department of Commerce - Financial Institutions Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $250 license fee + $500 investigation fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $250 |
| Due: | Annually by December 1. |
Minnesota Regulated Loan Company License
| Agency: | Minnesota Department of Commerce - Financial Institutions Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $250 license fee + $500 investigation fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $250 |
| Due: | Annually by December 1. |
Minnesota Residential Mortgage Originator Certificate of Exemption
| Agency: | Minnesota Department of Commerce - Financial Institutions Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $200 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
Minnesota Residential Mortgage Originator License
| Agency: | Minnesota Department of Commerce - Financial Institutions Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $1000 license/registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $50 |
| Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by December 1. |
Minnesota Residential Mortgage Servicer Certificate of Exemption
| Agency: | Minnesota Department of Commerce - Financial Institutions Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $200 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
Minnesota Residential Mortgage Servicer License
| Agency: | Minnesota Department of Commerce - Financial Institutions Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $600 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $250 |
| Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by December 1. |
Minnesota Residential PACE Administrator Branch License
| Agency: | Minnesota Department of Commerce - Financial Institutions Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $0 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by December 15. |
Minnesota Residential PACE Administrator License
| Agency: | Minnesota Department of Commerce - Financial Institutions Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1000 license fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by December 1. |
Minnesota Student Loan Servicer - Federal Contract
| Agency: | Minnesota Department of Commerce - Financial Institutions Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1000 license/investigation fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by December 15. |
Minnesota Student Loan Servicer Branch License
| Agency: | Minnesota Department of Commerce - Financial Institutions Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1000 license/investigation fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by December 15. |
Minnesota Student Loan Servicer License
| Agency: | Minnesota Department of Commerce - Financial Institutions Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1000 license/investigation fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by December 15. |
Related Government Agencies
Explore other Minnesota government agencies we can help you stay compliant with:
- Minnesota Attorney General - Charities Division
- Minnesota Board of Architecture, Engineering, Land Surveying, Landscape Architecture, Geoscience and Interior Design (AELSLAGID)
- Minnesota Board of Pharmacy
- Minnesota Department of Agriculture - Seed Regulatory Program
- Minnesota Department of Commerce
- Minnesota Department of Commerce - Licensing Division
- Minnesota Department of Commerce Employee Leasing Company Registration Unit
- Minnesota Department of Health - Asbestos Program
- Minnesota Department of Health - Health Regulation Division - Supplemental Nursing Services Agency Section
- Minnesota Department of Health - Lead Program
- Minnesota Department of Labor and Industry
- Minnesota Department of Labor and Industry - Construction Codes and Licensing Division
- Minnesota Department of Labor and Industry - Elevator Constructors Division
- Minnesota Department of Labor and Industry - Manufactured Home Installation Division
- Minnesota Department of Labor and Industry - Residential Contractors, Remodelers, Roofers Division
- Minnesota Department of Public Safety - Liquor Control Division
- Minnesota Department of Revenue
- Minnesota Gambling Control Board
- Minnesota Private Detective and Protective Agent Services Board
- Minnesota Secretary of State
- Minnesota State Board of Accountancy
- Minnesota State Fire Marshall
- Minnesota Unemployment Insurance Program
