LICENSE CATEGORY
CONSUMER CREDIT PROTECTION
2
LICENSE SUBCATEGORY
SUPERVISED LENDER, BRANCH
15
NMLS SUPERVISED LENDER COMPANY
12
SUPERVISED LENDER
10
NMLS SUPERVISED LENDER, BRANCH
9
DEBT COLLECTOR
6
LOAN SERVICER
GENERAL CREDITOR
SALES FINANCE COMPANY
4
CREDIT REPORTING AGENCY
3
DEBT COLLECTOR BRANCH
SALES FINANCE BRANCH
NMLS LOAN BROKER COMPANY
1
MONEY TRANSMITTER
JURISDICTION
Maine
STATUSES
Active
LOCALITIES
Portland
7
New York
5
Washington
Stone Mountain
Atlanta
North Miami Beach
Minneapolis
Chicago
Irving
Houston
Englewood
Sylmar
Mountain View
San Francisco
San Jose
FIRST LETTER
ACE CASH EXPRESS INC
Maine (Irving) - Consumer Credit Protection - Money Transmitter Active
TOUCHPAY HOLDINGS LLC