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PLAZA ASSOCIATES
Maine (New York) - Consumer Credit Protection - Debt Collector
Licensed -
AMBROSE EMPLOYER GROUP LLC
Maine (New York) - Consumer Credit Protection - Employee Leasing Company
Active -
AMERICAN EXPRESS PREPAID CARD MANAGEMENT CORPORATION
Maine (New York) - Consumer Credit Protection - Money Transmitter
Active -
AMERICAN EXPRESS TRAVEL RELATED SERVICES CO INC
Maine (New York) - Consumer Credit Protection - Money Transmitter
Active -
AMERICAN INTERNATIONAL RECOVERY
Maine (New York) - Consumer Credit Protection - Debt Collector
Expired -
BNP PARIBAS MORTGAGE CORP
Maine (New York) - Consumer Credit Protection - Loan Servicer
Licensed -
BOFA MERRILL LYNCH ASSET HOLDINGS INC
Maine (New York) - Consumer Credit Protection - Loan Servicer Branch
Active -
BOFA MERRILL LYNCH ASSET HOLDINGS INC
Maine (New York) - Consumer Credit Protection - Loan Servicer Branch
Active -
BOFA MERRILL LYNCH ASSET HOLDINGS INC
Maine (New York) - Consumer Credit Protection - Loan Servicer
Active -
CASHPOINT NETWORK SERVICES INC.
Maine (New York) - Consumer Credit Protection - Money Transmitter
Licensed -
CAYUGA LENDING, LLC
Maine (New York) - Consumer Credit Protection - Loan Servicer
Active -
CHASE MANHATTAN MORTGAGE CORPORATION
Maine (New York) - Consumer Credit Protection - Supervised Lender, Branch
Failed to Renew -
CHIMERA INVESTMENT CORPORATION
Maine (New York) - Consumer Credit Protection - Loan Servicer
Active -
CITI GSM PORTFOLIO LLC
Maine (New York) - Consumer Credit Protection - Loan Servicer
Active -
COGNICAL INC
Maine (New York) - Consumer Credit Protection - Sales Finance Company
Active -
COLUMN RESIDENTIAL CORP.
Maine (New York) - Consumer Credit Protection - Supervised Lender, Branch
Failed to Renew -
CREDIT SUISSE FIRST BOSTON PREMIUM FINANCE LLC
Maine (New York) - Consumer Credit Protection - Supervised Lender
Licensed -
CREDIT-BASED ASSET SERVICING & SECURITIZATION LLC
Maine (New York) - Consumer Credit Protection - Loan Servicer
Licensed -
DB STRUCTURED PRODUCTS INC
Maine (New York) - Consumer Credit Protection - Loan Servicer
Licensed -
DIRECTLOANSOURCE.COM
Maine (New York) - Consumer Credit Protection - Supervised Lender, Branch
Revoked