WASHNGTON—The U.S. Department of the Treasury’s Office of Terrorism and Financial Intelligence today issued a pair of advisories to assist U.S. individuals and businesses in efforts to combat ransomware scams and attacks, which continue to increase in size and scope. Anti-money laundering and sanctions regulations implemented and enforced by Treasury’s Office of Terrorism and Financial Intelligence may have implications for persons involved in facilitating ransomware payments.

The NMLS State Licensing Requirements page provides information about how to apply for, amend, or surrender a license using the NMLS.   Mortgage bankers, mortgage brokers and loan originators are required to use NMLS to apply for and maintain licenses.  You can apply for, amend, renew or surrender a non-mortgage license using either the NMLS or Arizona's E-LICENSING system.