Pennsylvania Department of Banking and Securities
Please Note
We are a service company that can help you file with the Pennsylvania Department of Banking and Securities. 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
Mailing address:
Market Square Plaza
17 N. Second Street, Suite 1300
Harrisburg, PA 17101
Phone: (717) 787-3717
Web: Home Name search
Market Square Plaza
17 N. Second Street, Suite 1300
Harrisburg, PA 17101
Phone: (717) 787-3717
Web: Home Name search
Licenses
We track the following licenses with the Pennsylvania Department of Banking and Securities 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.
Pennsylvania Check Casher Branch License
| Agency: | Pennsylvania Department of Banking and Securities |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $500 license/registration fee + $15 credit report fee + $22 PA background check fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $350 |
| Due: |
|
Pennsylvania Check Casher License
| Agency: | Pennsylvania Department of Banking and Securities |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $500 license/registration fee + $15 credit report fee + $22 PA background check fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $350 |
| Due: |
|
Pennsylvania Debt Management Branch License
| Agency: | Pennsylvania Department of Banking and Securities |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
Pennsylvania Debt Management Branch License (Not for Profit)
| Agency: | Pennsylvania Department of Banking and Securities |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $15 credit report fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
Pennsylvania Debt Management Services
| Agency: | Pennsylvania Department of Banking and Securities |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $2000 license fee + $15 credit report fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,250 |
| Due: |
|
Pennsylvania Debt Management Services License (Not for Profit)
| Agency: | Pennsylvania Department of Banking and Securities |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $500 license fee + $15 credit report fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $350 |
| Due: |
|
Pennsylvania Debt Settlement Branch License
| Agency: | Pennsylvania Department of Banking and Securities |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $15 credit report fee + $22 PA background check fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
Pennsylvania Debt Settlement Branch License (Not for Profit)
| Agency: | Pennsylvania Department of Banking and Securities |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 license/registration fee + $15 credit report fee + $22 PA background check fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
Pennsylvania Debt Settlement License
| Agency: | Pennsylvania Department of Banking and Securities |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $2500 application fee + $15 credit report fee + $22 PA background check fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,250 |
| Due: |
|
Pennsylvania Debt Settlement License (Not for Profit)
| Agency: | Pennsylvania Department of Banking and Securities |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $500 application fee + $15 credit report fee + $22 PA background check fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $350 |
| Due: |
|
Pennsylvania Money Transmitter License
| Agency: | Pennsylvania Department of Banking and Securities |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $5000 license/registration fee + $15 credit report fee + $22 PA background check fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $5,000 |
| Due: |
|
Pennsylvania Mortgage Broker License
| Agency: | Pennsylvania Department of Banking and Securities |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $1000 application fee + $15 credit report fee + $22 PA background check fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: |
|
Pennsylvania Mortgage Broker License (Branch)
| Agency: | Pennsylvania Department of Banking and Securities |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $250 license/registration fee + $15 credit report fee + $22 PA background check fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $250 |
| Due: |
|
Pennsylvania Mortgage Consumer Discount Branch License
| Agency: | Pennsylvania Department of Banking and Securities |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $500 license/registration fee + $22 PA background check fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $350 |
| Due: |
|
Pennsylvania Mortgage Consumer Discount Company License
| Agency: | Pennsylvania Department of Banking and Securities |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $500 application fee + $15 credit report fee + $22 PA background check fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $350 |
| Due: |
|
Pennsylvania Mortgage Lender Branch License
| Agency: | Pennsylvania Department of Banking and Securities |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $1500 license/registration fee + $15 credit report fee + $22 PA background check fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $750 |
| Due: |
|
Pennsylvania Mortgage Lender License
| Agency: | Pennsylvania Department of Banking and Securities |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $1500 application fee + $15 credit report fee + $22 PA background check fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $750 |
| Due: |
|
Pennsylvania Mortgage Originator License
| Agency: | Pennsylvania Department of Banking and Securities |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $30 + $200 license/registration fee + $15 credit report fee + $22 PA background check fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $100 |
| Due: |
|
Pennsylvania Mortgage Servicer Branch License
| Agency: | Pennsylvania Department of Banking and Securities |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $1250 license/registration fee + $15 credit report fee + $22 PA background check fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: |
|
Pennsylvania Mortgage Servicer License
| Agency: | Pennsylvania Department of Banking and Securities |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $2500 application fee + $15 credit report fee + $22 PA background check fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 |
| Due: |
|
Pennsylvania Partially Exempt Mortgage Company Branch Registration
| Agency: | Pennsylvania Department of Banking and Securities |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 NMLS processing fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
Pennsylvania Partially Exempt Mortgage Company Registration
| Agency: | Pennsylvania Department of Banking and Securities |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 NMLS processing fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
Pennsylvania Pawnbroker Branch License
| Agency: | Pennsylvania Department of Banking and Securities |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $500 application fee + $15 credit report fee + $22 PA background check fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $250 |
| Due: |
|
Pennsylvania Pawnbroker License
| Agency: | Pennsylvania Department of Banking and Securities |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $500 application fee + $15 credit report fee + $22 PA background check fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $250 |
| Due: |
|
Pennsylvania Retail Grocery Store Check Casher Branch License
| Agency: | Pennsylvania Department of Banking and Securities |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 license fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $100 |
| Due: |
|
Pennsylvania Retail Grocery Store Check Casher License
| Agency: | Pennsylvania Department of Banking and Securities |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $100 |
| Due: |
|
Related Government Agencies
Explore other Pennsylvania government agencies we can help you stay compliant with:
- Pennsylvania Architects Licensure Board
- Pennsylvania Board of Accountancy
- Pennsylvania Board of Auctioneer Examiners
- Pennsylvania Board of Barber Examiners
- Pennsylvania Board of Certified Real Estate Appraisers
- Pennsylvania Board of Chiropractic
- Pennsylvania Board of Cosmetology
- Pennsylvania Board of Crane Operators
- Pennsylvania Board of Dentistry
- Pennsylvania Board of Examiners in Speech-Language Pathology and Audiology
- Pennsylvania Board of Examiners of Nursing Home Administrators
- Pennsylvania Board of Funeral Directors
- Pennsylvania Board of Landscape Architects
- Pennsylvania Board of Massage Therapy
- Pennsylvania Board of Medicine
- Pennsylvania Board of Nursing
- Pennsylvania Board of Occupational Therapy Education and Licensure
- Pennsylvania Board of Optometry
- Pennsylvania Board of Osteopathic Medicine
- Pennsylvania Board of Pharmacy
- Pennsylvania Board of Physical Therapy
- Pennsylvania Board of Podiatry
- Pennsylvania Board of Psychology
- Pennsylvania Board of Social Workers, Marriage and Family Therapists and Professional Counselors
- Pennsylvania Board of Vehicle Manufacturers, Dealers, and Salespersons
- Pennsylvania Board of Veterinary Medicine
- Pennsylvania Department of Environmental Protection - Bureau of Radiation Protection - Radon Division
- Pennsylvania Department of Health
- Pennsylvania Department of Health - Bureau of Non-Long-Term Care - Temporary Health Care Agency Program
- Pennsylvania Department of Health - Drugs, Devices, and Cosmetics Program
- Pennsylvania Department of Labor & Industry - Bureau of Occupational & Industrial Safety
- Pennsylvania Department of Labor & Industry - Bureau of Occupational & Industrial Safety - Bedding and Upholstery Section
- Pennsylvania Department of Labor & Industry - Lead Occupations
- Pennsylvania Department of Labor and Industry - Office of Unemployment Compensation
- Pennsylvania Department of Revenue
- Pennsylvania Department of State - Bureau of Commissions, Elections and Legislation
- Pennsylvania Department of State - Bureau of Corporations and Charitable Organizations - Business Program
- Pennsylvania Department of State - Bureau of Corporations and Charitable Organizations - Charities Program
- Pennsylvania Department of State - Bureau of Professional and Occupational Affairs
- Pennsylvania Department of State - Real Estate Commission
- Pennsylvania Gaming Control Board - Bureau of Licensing
- Pennsylvania Insurance Department
- Pennsylvania Insurance Department - Bureau of Managed Care
- Pennsylvania Navigation Commission for the Delaware River and Its Navigable Tributaries
- Pennsylvania Office of the Attorney General - Bureau of Consumer Protection
- Pennsylvania Public Utility Commission
- Pennsylvania Real Estate Commission
- Pennsylvania Registration Board for Professional Engineers, Land Surveyors and Geologists
- The Disciplinary Board of the Supreme Court of Pennsylvania
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