Licensed Financial Services Entities

PLEASE NOTE: Under the Freedom of Information Law, any submission to the Department is subject to public disclosure, unless the applicant seeks confidential treatment of information that would be exempt from disclosure under the Freedom of Information Law. Any request for confidentiality should state the reason for such request. Access additional information on the  Freedom of Information Law.

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• Budget Planner
• Check Casher
• Licensed Lender
• Money Transmitter
• Premium Finance Agency
• Sales Finance Company

Most of  the individual forms are in PDF format.
PDF Help

Budget Planners

• Corporation/Proprietorship/Partnership
  • Application Form
  • Instruction Sheet

Casher of Checks

• All Types of Applicants
  • Application Form
  • Instruction Sheet

Casher of Checks - Limited Station License

• All Types of Applicants
  • Application Form
  • Instruction Sheet

Licensed Lenders

• All Types of Applicants
  • Application Form
  • Instruction Sheet

Money Transmitters

• All Types of Applicants
  • Application Form
  • Instruction Sheet

Premium Finance Agency

• All Types of Applicants
  • Application Form
  • Instruction Sheet

Sales Finance Company

• All Types of Applicants
  • Application Form
  • Instruction Sheet