Licenses and Registrations for Refund Advance
| STATE | LICENSE/REGISTRATION TYPE | LICENSE NO. | ISSUING AGENCY | LICENSE (PDF) |
|---|---|---|---|---|
| Alaska | Business License | 2093468 |
Department of Commerce, Community, and Economic Development, Division of Banking and Securities https://www.commerce.alaska.gov/web/dbs/ |
|
| Maine | Refund Anticipation Loan Broker | FRA116 |
Bureau of Consumer Credit Protection https://www.maine.gov/pfr/consumercredit/index.shtml |
|
| Nebraska | Loan Broker | N/A |
Department of Banking and Finance https://ndbf.nebraska.gov/ |
N/A |
| New Jersey | Consumer Lender | L071424 |
Department of Banking and Insurance https://www.state.nj.us/dobi/index.html |
|
| New York | Tax Facilitator | 12954449 |
Department of Taxation and Finance https://www.tax.ny.gov/ |
|
| North Dakota | Money Broker | MB103521 |
Department of Financial Institutions https://www.nd.gov/dfi/ |
|
| Oklahoma | Credit Service Organization | CSO00492 |
Department of Consumer Credit https://www.ok.gov/okdocc/ |
|
| Pennsylvania | Credit Services Loan Broker | 72103 |
Department of Banking and Securities https://www.dobs.pa.gov/Pages/default.aspx |
|
| Rhode Island | Loan Broker | 20204036LB |
Department of Business Regulation http://www.dbr.ri.gov/ |
|
| Texas | Refund Anticipation Loan Facilitator | 215906 |
Office of Consumer Credit Commissioner https://occc.texas.gov/ |
|
| Vermont | Loan Solicitation | LSO-1889291 |
Department of Financial Regulation http://www.dfr.vermont.gov/ |
|
| Vermont | Loan Solicitation (d/b/a Refund Advance) | LSO-1889291-1 |
Department of Financial Regulation
http://www.dfr.vermont.gov/ |
|
| Washington | Tax Refund Anticipation Loan Facilitator | N/A |
Department of Business Regulation https://dfi.wa.gov/ |
N/A |