Lookup a State-Chartered Bank, Trust Company, Consumer Credit Filers, TEFFI, or a Revenue Bond
You can lookup the status of state-chartered banks, trust companies, consumer credit filers, revenue bonds, and technology-enabled fiduciary financial institutions with the Lookup a License/Charter link.
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Lookup a Licensed Mortgage Company, Consumer Credit Company, Money Transmitter, or Other Financial Company
Using
NMLS (the Nationwide Multi-State Licensing System) Consumer Access, a wide variety of non-bank financial companies can be searched to verify license status.
By using this search, you agree, pursuant to K.S.A. 45-220(c)(2) of the Kansas Open Records Act, that you do not intend to and you will not:
(A) Use any list of names or addresses contained in or derived from the records or information for the purpose of selling or offering for sale any property or service to any person listed or to any person who resides at any address listed; or
(B) Sell, give, or otherwise make available to any person any list of names or addresses contained in or derived from the records or information for the purpose of allowing that person to sell or offer for sale any property or service to any person listed or to any person who resides at any address listed.
I understand that use of the information in contravention of state law is prohibited and carries civil penalties of up to $500 per violation.
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