Vermont Department of Financial Regulation - Banking Division
Please Note
We are a service company that can help you file with the Vermont Department of Financial Regulation - Banking 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 Vermont Department of Financial Regulation - Banking 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.
Vermont Check Cashing & Currency Exchange Branch Registration
| Agency: | Vermont Department of Financial Regulation - Banking Division |
| 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: |
|
Vermont Check Cashing and Currency Exchange License
| Agency: | Vermont Department of Financial Regulation - Banking Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $500 application fee + $500 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: |
|
Vermont Commercial Lender License
| Agency: | Vermont Department of Financial Regulation - Banking Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $500 application fee + $500 license/registration fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: |
|
Vermont Commercial Lender License (Branch)
| Agency: | Vermont Department of Financial Regulation - Banking Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $500 application fee + $500 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: |
|
Vermont Debt Adjuster Branch Registration
| Agency: | Vermont Department of Financial Regulation - Banking Division |
| 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: |
|
Vermont Debt Adjuster License
| Agency: | Vermont Department of Financial Regulation - Banking Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $250 application fee + $250 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $250 |
| Due: |
|
Vermont Lender License
| Agency: | Vermont Department of Financial Regulation - Banking Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $1000 application fee + $1000 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,200 |
| Due: |
|
Vermont Lender License (Branch)
| Agency: | Vermont Department of Financial Regulation - Banking Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $500 application fee + $500 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,200 |
| Due: |
|
Vermont Litigation Funding Registration
| Agency: | Vermont Department of Financial Regulation - Banking Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $300 application fee + $200 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $200 |
| Due: |
|
Vermont Loan Servicer License
| Agency: | Vermont Department of Financial Regulation - Banking Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $1000 application fee + $1000 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 |
| Due: |
|
Vermont Loan Servicer License (Branch)
| Agency: | Vermont Department of Financial Regulation - Banking Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $1000 application fee + $1000 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 |
| Due: |
|
Vermont Loan Solicitation Branch License
| Agency: | Vermont Department of Financial Regulation - Banking Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $500 application fee + $500 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: |
|
Vermont Loan Solicitation License
| Agency: | Vermont Department of Financial Regulation - Banking Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $500 application fee + $500 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: |
|
Vermont Money Transmitter Branch Registration
| Agency: | Vermont Department of Financial Regulation - Banking Division |
| 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: |
|
Vermont Money Transmitter License
| Agency: | Vermont Department of Financial Regulation - Banking Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1000 application fee + $1000 license/registration fee + $25 fee per location + $15 credit report fee + $36.25 background check fee + $0.25 fee per agent per year |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 renewal fee + $25 for each registered authorized delegate location |
| Due: |
|
Vermont Mortgage Broker License
| Agency: | Vermont Department of Financial Regulation - Banking Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $500 application fee + $500 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: |
|
Vermont Mortgage Broker License (Branch)
| Agency: | Vermont Department of Financial Regulation - Banking Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $500 application fee + $500 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: |
|
Vermont Mortgage Loan Originator License
| Agency: | Vermont Department of Financial Regulation - Banking Division |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $30 + $50 license fee + $50 investigation fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $100 |
| Due: |
|
Vermont Sales Finance Branch License
| Agency: | Vermont Department of Financial Regulation - Banking Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $350 application fee + $350 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $350 |
| Due: |
|
Vermont Sales Finance License
| Agency: | Vermont Department of Financial Regulation - Banking Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $350 application fee + $350 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $350 |
| Due: |
|
Related Government Agencies
Explore other Vermont government agencies we can help you stay compliant with:
- Vermont Agency of Agriculture, Food and Markets - Public Health & Agricultural Resource Management Division
- Vermont Agency of Human Services - Department of Health Access
- Vermont Board of Pharmacy
- Vermont Board of Public Accountancy
- Vermont Department of Financial Regulation - Insurance Division
- Vermont Department of Labor
- Vermont Department of Public Safety - Division of Fire Safety
- Vermont Department of Taxes
- Vermont Division of Fire Safety - Electrician Program
- Vermont Division of Fire Safety - Plumbing Program
- Vermont Environmental Health Division - Asbestos & Lead Regulatory Program
- Vermont Office of Professional Regulation
- Vermont Office of Professional Regulation - Board of Architects
- Vermont Office of Professional Regulation - Board of Land Surveying
- Vermont Office of Professional Regulation - Board of Private Investigative and Security Services
- Vermont Office of Professional Regulation - Board of Professional Engineering
- Vermont Office of Professional Regulation - Landscape Architecture Section
- Vermont Office of the Attorney General
- Vermont Secretary of State - Division of Corporations
- Vermont Secretary of State - Real Estate Commission
