Licensed Collection Agency Search; Please enter the information below to search the roster of Licensed Collection Agencies. For a specific search, enter the name of a collection agency or a city or a state. To see a complete roster, press "Search" without entering a collection agency name or a city or a state.
This is a Google search of IDFPR.com, at the bottom of the search results page there will be numbers for the pages of results. ... Collection Agency Branch Office; License Information. Collection Agency Registration Application. Collection Agency Registration Collection Agency Branch Office Registration Petition For Restoration From Discipline ...
Collection agencies that collect only commercial, business, investment, and agricultural purpose debts are not subject to the CFDCPA and do not need a collection agency license. Creditors, defined in section 5-16-103(7), C.R.S., who collect their own debts in their own name are not subject to the law and do not need to be licensed.
Collection Agency License Status Update Name & Address Changes. In accordance with NCGS 58-2-69(b), every applicant/licensee is to submit, in writing, changes of address and/or email within ten (10) business days after the change.
Renewal application packet is due by December 1 of the year in which the license expires; Requirements to renew the license is the same for obtaining an initial license; What is the licensing period? A license expires on December 31st of the year in which the license was issued. Collection Agency licenses must be renewed annually.
Business Name Search. The businesses registered with the State of Utah are either located in Utah or doing business in Utah as a: Business Trust, Collection Agency, Corporation (For Profit and Non Profit), Professional Corporation, Doing Business As - DBA, Limited Liability Company - LLC, Limited Liability Partnership - LLP, Limited Partnerships - LP, Limited Cooperative Associations - LCA
The Arizona Department of Financial Institutions is proud to announce our new E-Licensing System . Our Department will no longer accept paper applications. To see the requirements for each license type, please click our Industry link above.
Contact Information for Frequently Called Numbers Professional and Vocational Licensing (808) 586-3000 Request an application Inquire about licensing requirements Applicants can check on the status of an application Inquire about licensee maintenance requirements RICO Consumer Resource Center (808) 587-3295 or (808) 587-4272 Verify if a person is licensed Request prior complaints history on a ...
Licensed Collection Agencies Agency Name Address Address2 City State Zip Contact Person A.A.A. COLLECTIONS, INC. 3500 S FIRST, STE. 100 SIOUX FALLS SD 57105 RANDY J. NELSON A.R.M. SOLUTIONS, INC. 3760 CALLE TECATE, STE. E CAMARILLO CA 93012 MELLISSA SINUTKO ABSOLUTE COLLECTIONS
Collection Agencies. Collection agencies solicit and collect claims owed or due to another. Collection agencies are regulated by the Indiana Securities Division. Using the Nationwide Mortgage Licensing System database, you can access the following information about collection agencies: License number and expiration date of the firm; Address of ...
Search This Site Search All Sites. ADA Assistance. Home; About Us. Staff; Statutes & Regulations; Resources. ... COLLECTION AGENCY APPLICATION PACKAGE. Collection Agency (For Application Purposes) ... June 1 of each year Collection Agency License Renewal Application is due.
DFR licensee main search page Collection Agencies Search Search for DFR Businesses or Individual licensees - By name or license number
Search the Official Website of the State of Arizona. Search . Half Staff. Search Agency Directory Service Directory Employee Directory Viewing Options Font Size A-A A+ High Contrast On Off. Discover AZ . Arizona Past. Historical Information. ... Verify an Arizona Business or License; Arizona Commerce Authority; Arizona Office of Grants and ...
Collection Agency License. Follow these steps to apply for a collection agency license. Go to Pulse Portal, select "Minnesota Department of Commerce" as the program, and "Debt" as the board.Then click on "Submit License Application" and follow the instructions from there.
Iowa does not license debt collectors. However, debt collectors who collect over $55,800 a year (all accounts, not just Iowa accounts) are required to file notification with the Attorney General of Iowa and pay a $50 annual fee. (Note: the 2017 Iowa Legislature increased the notification fee for ICCC debt collectors effective July 1, 2017.
Collection Agencies. Licensed Collection Agencies Collection Agency Licensing Board Meeting Agenda Board Members Licensing Forms Initial License Requirements Initial License Application Oath of Applicant Personal/Corporate Financial Statement Officers’ Interrogatory Bond Customers for Reference Licenses Held in Other States
Regulation of Collection Agencies. The Division of Corporations, Business, and Professional Licensing staffs the collection agency program. The Department of Commerce, Community, and Economic Development adopts regulations to carry out laws governing collection agencies and collection agency operators in Alaska.
Active Collection Agency Licensees Choose a Type of Licensee: Collection Agency License Idaho Debt/Credit Counseling Agency Debt Buyer Credit Repair …
Click Here to Renew a License Online. Click here to complete the License Renewal Application form. - (PDF) The State Board of Collection Agencies is a five-member, Governor-appointed board that …
Many debt collectors work for a collection agency. Some collection agencies operate ethically and within the law, but others engage in illegal behavior in attempts to collect debts. Typically, a debt collection company will purchase debt from the original creditor for cents on the dollar.
California Business Licenses. California takes business licensing seriously. While the state does not issue a basic business license, California does regulate numerous industries and requires compliance with various departments.
Each state varies in its collection license requirements and collection license application processing time. Keep in mind that some states require (i) a physical office in their state or (ii) a key employee from their state or (iii) manager or key person(s) to be registered.
A bail bond agent is an individual or business appointed by a surety company to execute or countersign the insurer's bail bonds in connection with criminal judicial proceedings. Arizona Revised Statutes ("ARS") § 20-340(2). When a person is arrested or confined for an actual or alleged violation of federal, state or local criminal law, the court may provide the defendant an opportunity to be ...
Enter the name you are searching and click the appropriate search button above to determine the licensing status of a company, agency or agent. You can also contact the Division at 775-687-0700 (northern Nevada) or 702-486-4009 (southern Nevada) to verify a license. For a more detailed search you may also search for a producer through Sircon.
Collection agencies How to get your license How to renew your license Forms Fees Resources and publications Laws and rules What's new? Collection agency news | Get email updates. For consumers. Consumer rights | Look up a business or professional license | Disciplinary actions. Washington State Collection Agency Board Contact us
10/31/2008 · az.gov. Search the Official Website of the State of Arizona. Search . Half Staff. Search Agency Directory Service Directory Employee Directory Viewing Options Font Size A-A A+ High Contrast On Off. Discover AZ . Arizona Past. Historical Information. ... Arizona in 2017 - More People, ...
To find the right collection agency for your business click the button below for free quotes from qualified providers today… Get Free Quotes. Or you can search through our directory of collection agencies contact them directly for yourself. Either way, it pays to speak with more than one agency when you need to collect on your past due accounts.
Any business that seeks to collect personal or household debts from New York City residents must have a Debt Collection Agency License. This licensing requirement includes "debt buyers," businesses that buy overdue debt, and then try to collect money sometimes by taking consumers to court.
3/28/2019 · The 11th annual report on NMLS operations, performance and new development efforts has been released in conjunction with the kick-off of the NMLS Annual Conference & Training. The report, “Transforming Supervision,” highlights activities and progress achieved in 2018. Check out the 2018 annual report on the NMLS Resource Center.
Search for Collection Agencies business or individual licenses by license number, name and profession. Search by Name Enter a word (or partial word) of the individual name, business name or doing business as (DBA) name. ... Back to DFR Collection Agencies main search page. state directory | agencies a-z ...
Nevada Business Licenses. Many consider Nevada as one of the more heavily regulated states to start or maintain a business. Nevada requires all businesses to obtain a basic business license on the State level as well as most county and/or city levels.
Elected Officials' Retirement Plan, Corrections Officer Retirement Plan. 3010 East Camelback Rd., Suite 200. Phoenix, AZ 85016
Out-of State Agency Exemption. Certain states provide exemptions from their state debt collection license requirements for those entities that do not maintain a physical presence in their state and/or are only collecting debts via interstate communication (phone, mail, etc.) for …
Arizona’s Debt Collection Laws Arizona’s debt collection laws are similar to those of other states with some significant exceptions. When out of state creditors or counsel seek to enforce an obligation in the State of Arizona, special attention must be paid to Arizona’s community property laws, judgment domestication laws, and purchase money
The Alabama Department of Revenue Sales, Use and Business Tax Division interpreted Alabama’s collection agency licensing statute to mean: An out-of-state collection agency, soliciting accounts by letter and/or phone only, with no agents in Alabama, does not need a license to collect.
License Applications: The Financial Institutions Division will now accept a scanned copy of any license application electronically. Applicants have the option to upload all required documents via the secure email portal, Mail Express.
Company Licenses Description Requirements Checklist Collection Agency License: This License is required for any person or entity who, in the ordinary course of business, engages in the act of collecting or attempting to collect, directly or indirectly, debts owed or due or asserted to be owed or due another.
License Verification Search. To verify the registration status of a particular individual or business, please identify the license type and click the appropriate link. Check …
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We’ve compiled a debt collection agency list to help you determine who is calling you. You can use our tool to search by debt collection agency or you can enter a phone number into the search bar below to see if our debt collection agency list has that phone number on file and which agency it’s connected to.