Consumer Lenders

Note: Companies holding these license types are encouraged to submit a license transition request through NMLS by filing a Company Form (MU1) and an Individual Form (MU2) for each of their control persons.  Additionally, for each branch holding these license types, companies are encouraged to complete and submit a Branch Form (MU3). Click here for more information.

This license is required of any person that advertises to make or procure, solicits, or holds themselves out as willing to make or procure or makes or procures a loan of $10,000 or less or a revolving loan of not more than $10,000. 

Who is exempt from this License?  Please review A.R.S. §6- 602.

Company Licenses Description Requirements Checklist
Consumer Lender License

 

See Arizona Revised Statutes Title 6, Chapter 5 –
Consumer Lender for more information about who is required to have this license. (More Details)

Branch Licenses Description Requirements Checklist
Consumer Lender Branch License

See Arizona Revised Statutes Title 6, Chapter 5 –
Consumer Lender for more information about who is required to have this license. (More Details)

Consumer Lenders - NMLS