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List of State Licenses for Scratch Financial Inc.
| State | Original License Date | License Type & Number | Regulatory Agency | Associated Links |
|---|---|---|---|---|
| AL | 7/6/2017 | Consumer Credit License #MC22418 | State of AL Banking Division | • AL License |
| AK | 11/2/2017 | Small Loan Company License #10000976 | AK Division of Banking & Securities | • AK License |
| AZ | 1/18/2017 | CL-0940237 | AZ Dept. of Financial Institutions | • NMLS |
| AR | 6/16/2017 | AR Registration # 811136334 | AR Secretary of State | |
| CA | 5/27/2016 | California Finance Lender License #60DB051800 | CA Department of Business Oversight | • CA Consumer Notice of Rights |
| CO | 8/15/2017 | Consumer Finance License #993033 | State of CO Department of Law | |
| CT | 10/18/2018 | Small Loan Company License # CSLC-1582666 | CT Dept. of Banking | • NMLS |
| DC | 12/22/2017 | D.C. Money Lender License #ML1582666 | D.C. Dept. of Insurance, Securities & Banking | • NMLS |
| DE | 8/1/2017 | Licensed Lender #024411 | DE Office of State Bank Commissioner | |
| FL | 6/1/2016 | Florida Finance Lender #024411 | FL Office of Financial Regulation | |
| GA | 12/4/2017 | GA Registration# 20248832295 | GA Secy of State, Corporations Division | |
| ID | 11/13/2018 | Idaho Regulated Lender #RRL-9755 | ID Dept. of Finance | • NMLS |
| IL | 7/26/2017 | Consumer Installment Lender #C10004302H | IL Dept. of Financial & Professional Regulation | • NMLS |
| IN | 1/17/2018 | Licensed Lender #37152 | IN Dept. of Financial Institutions | |
| IA | 9/12/2017 | Iowa Master Loan Company #88893457 | IA Division of Banking | • NMLS |
| KS | 10/3/2017 | Supervised Loan License #SL0026661 | KS Dept. of Financial Institutions | • NMLS |
| KY | 4/6/2018 | Consumer Finance License #CL392763 | KY Dept. of Financial Institutions | |
| LA | 8/15/2017 | Lender License #1582666 | LA Office of Financial Institutions | • NMLS |
| ME | 7/17/2017 | Supervised Lender License #SLM14156 | ME Bureau of Consumer Credit Protection | |
| MD | 5/22/2017 | Maryland Finance Lender #02-1605 | MD Dept. of Labor, Licensing & Regulation | • NMLS |
| MA | 12/18/2018 | Small Loan Company #SL1582666 | MA Dept. of Banks | • NMLS |
| MI | 6/16/2017 | MI Regulatory Loan License #RL0020981 | MI Dept. of Financial Institutions | • NMLS |
| MN | 7/18/2017 | Regulated Loan Company #RL-1582666 | State of MN Dept. of Commerce | • NMLS |
| MS | 4/25/2017 | MS #1117273 | MS Secretary of State | |
| MO | 11/10/2016 | Consumer Installment Lender #510-20-8056 | MO Division of Finance | • NMLS • Missouri License • MO Loan Rate and Fee Disclosure |
| MT | 5/6/2017 | Consumer Installment Loan License #1582666 | MT Division of Banking & Financial Institutions | • NMLS |
| NH | 11/1/2017 | Small Loan License #22009-SM | State of NH Banking Department | • NMLS |
| NJ | 3/26/2018 | Consumer Lender #L070078 | NJ Dept. of Banking & Insurance | |
| NM | 6/17/2017 | #02105 | NM Financial Institutional Division | • New Mexico Small Loan License • New Mexico Loan Rate and Fee • New Mexico Brochure • New Mexico Important Consumer Information |
| NY | 2/7/2019 | Out-Of-State Lender #CSL04290 | NY Dept. of Financial Services | • NY License |
| NC | 6/29/2017 | Consumer Finance License #174643 | NC Commissioner of Banks | |
| ND | 9/19/2017 | Money Broker License #MB103187 | ND Dept. of Financial Institutions | • NMLS |
| OH | 8/29/2017 | #SL400256.000 CI Loan Act #CI.550000.000 | OH Dept. Comerce Division of Financial Institutions | • NMLS |
| OK | 6/26/2017 | Supervised Lender License #SL008403 | OK Dept. of Consumer Credit | |
| OR | 2/16/2017 | Consumer Finance Lender #0439-001-C | OR Dept. of Consumer and Business Services | • NMLS |
| PA | 6/13/2017 | PA Consumer Discount Company #61702 | PA Dept. of Banking and Securities | |
| RI | 11/20/2017 | RI Lender License #20173537LL | RI Dept. of Business Regulation | • NMLS |
| SC | 8/2/2017 | License #8705/Internet #8706 | SC Board of Financial Institutions | • SC Licenses • SC Loan Rate and Fee Disclosure • SC Interest Rate Chart • SC Lenders Rights and Responsibilities |
| SD | 11/1/2017 | SD Money Lender License #MYL.3266 | SD Division of Banking | • NMLS |
| TN | 6/8/2017 | TN Industrial Loan and Thrift #3983#168226 | TN Dept. of Financial Institutions | • NMLS |
| TX | 6/1/2017 | TX Regulated Lender #1700058332-157728 | TX Office of Consumer Credit Commissioner | |
| UT | 1/3/2017 | UT Finance Lender | UT Dept. of Financial Institutions | |
| VT | 2/14/2018 | VT Lender License #7169 | VT Commissioner of Financial Regulation | • NMLS |
| WA | 3/23/2017 | Consumer Loan Company License #CL-1582666 | WA Dept. of Financial Institutions | • NMLS |
| WV | 4/28/2017 | Business Registration #9A181 | WV Secretary of State | |
| WI | 8/30/2017 | WI Loan Company #3058-LC | WI Dept. of Financial Institutions | • NMLS |
| WY | 5/26/2017 | WY Supervised Lender #SL-3757 | WY Division of Banking | • NMLS |