Virginia State Corporation Commission - Bureau of Financial Institutions
Please Note
We are a service company that can help you file with the Virginia State Corporation Commission - Bureau of Financial Institutions. 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
Bureau of Financial Institutions
P.O. Box 640
Richmond, VA 23218
Phone: (804) 371-9657
Fax: (804) 371-9416
Web: Home Name search
Email: bfiquestions@scc.virginia.gov
Licenses
We track the following licenses with the Virginia State Corporation Commission - Bureau of Financial Institutions 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.
Virginia Exempt Mortgage Company Registration
| Agency: | Virginia State Corporation Commission - Bureau of Financial Institutions |
| 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: | While this is a perpetual license, it must be attested to annually by December 31 in NMLS. |
Virginia Money Order Seller and Money Transmitter License
| Agency: | Virginia State Corporation Commission - Bureau of Financial Institutions |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1000 application fee + $15 credit report fee + $36.25 background check fee + $27 state background check fee + $0.25 fee per agent per year |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $750 |
| Due: |
|
Virginia Mortgage Broker License
| Agency: | Virginia State Corporation Commission - Bureau of Financial Institutions |
| 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 + $36.25 background check fee + $27 state background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
Virginia Mortgage Company Branch License
| Agency: | Virginia State Corporation Commission - Bureau of Financial Institutions |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $150 application fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
Virginia Mortgage Lender License
| Agency: | Virginia State Corporation Commission - Bureau of Financial Institutions |
| 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 + $36.25 background check fee + $27 state background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
Virginia Mortgage Loan Originator License
| Agency: | Virginia State Corporation Commission - Bureau of Financial Institutions |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $150 application fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $100 |
| Due: |
|
Virginia Qualified Education Loan Servicer License
| Agency: | Virginia State Corporation Commission - Bureau of Financial Institutions |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $500 application fee + $15 credit report fee + $36.25 background check fee + $27 state background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
Virginia Qualified Education Loan Servicer License - Federal Contractor
| Agency: | Virginia State Corporation Commission - Bureau of Financial Institutions |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $500 application fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
Related Government Agencies
Explore other Virginia government agencies we can help you stay compliant with:
- Virginia Board for Architects, Professional Engineers, Land Surveyors, Certified Interior Designers and Landscape Architects
- Virginia Board of Accountancy
- Virginia Board of Pharmacy
- Virginia Department of Agriculture and Consumer Services
- Virginia Department of Agriculture and Consumer Services - Office of Charitable and Regulatory Programs (OCRP)
- Virginia Department of Agriculture and Consumer Services - Office of Pesticide Services (OPS)
- Virginia Department of Agriculture and Consumer Services - Office of Plant Industry Services - Agricultural Commodities Program
- Virginia Department of Criminal Justice Services
- Virginia Department of Health - Environmental Health Services - Bedding and Upholstered Furniture Program
- Virginia Department of Health - Office of Licensure and Certification
- Virginia Department of Professional and Occupational Regulation
- Virginia Department of Professional and Occupational Regulation - Board for Asbestos, Lead and Home Inspectors
- Virginia Department of Professional and Occupational Regulation - Board for Contractors
- Virginia Department of Professional and Occupational Regulation - Board for Professional Soil Scientists, Wetland Professionals, and Geologists
- Virginia Department of Professional and Occupational Regulation - Real Estate Board
- Virginia Department of Professional and Occupational Regulation - Tradesmen Program
- Virginia Department of Taxation
- Virginia Employment Commission
- Virginia Lottery Headquarters
- Virginia Secretary of the Commonwealth - Authentications Director
- Virginia State Corporation Commission
- Virginia State Corporation Commission - Bureau of Insurance
- Virginia State Corporation Commission - Division of Public Utility Regulation
- Virginia Workers' Compensation Commission
