List of state licenses

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StateEntityRegulatory Agency NameType of License/Registration and #
ALLendingPoint LLCState of Alabama Banking DepartmentConsumer Credit License # MC 22195
ARLendingPoint LLCArkansas State Board of Collection AgenciesCollection Agency
AZLendingPoint LLCDepartment of Financial InstitutionsLicense # CL-0936385
AZLendingPoint LLCArizona Department of Financial InstitutionsCollection Agency License
CALendingPoint LLCCalifornia Department of Business OversightCalifornia Finance Lender License # 60DBO-463448
COLendingPoint LLCState of Colorado Department of LawSupervised Lender’s License #992509
COLendingPoint SPE, LLCState of Colorado Department of LawSupervised Lender’s License #992646
CTLendingPoint LLCConnecticut Department of BankingSmall Loan License #SLC-1424139
CTLendingPoint SPE 2, LLCConnecticut Department of BankingSmall Loan License #SLC-1667785
CTLendingPoint Funding I 2017-1, LLCConnecticut Department of BankingSmall Loan License #SLC-1667781
DCLendingPoint LLCDepartment of Insurance, Securities and BankingDistrict of Columbia Money Lender License #ML 1424139
DELendingPoint Funding I 2017-1, LLCDelaware Office of State Bank CommissionerChapter 22 License Lender License #025647
DELendingPoint LLCDelaware Office of State Bank CommissionerChapter 22 License Lender License #021221
DELendingPoint SPE 2, LLCDelaware Office of State Bank CommissionerChapter 22 License Lender License #025646
DELendingPoint SPE, LLCDelaware Office of State Bank CommissionerChapter 22 License Lender License #021806
GALendingPoint LLCGeorgia Department of Banking & FinanceNo license Required for loans above $3,000
HALendingPoint LLCCollection Agency Program DCCA, PVL Licensing BranchHawaii Collection Agency Exemption
IALendingPoint LLCIowa Division of BankingIowa Master Loan Company Registration #88893468
IALendingPoint LLCIowa Division of BankingNonresident Regulated Loan Company Branch License #1723681
IALendingPoint LLCOffice of the Attorney General of IowaCollection Agency Registration submitted 6/26/2017
IDLendingPoint LLCIdaho Department of FinanceRegulated Lender License # 1424139
IDLendingPoint LLCIdaho Department of FinanceIdaho Collection Agency License #CCA-9797
IDLendingPoint SPE, LLCIdaho Department of FinanceRegulated Lender License # 1475005
ILLendingPoint Funding I 2017-1, LLCIllinois Department of Financial & Professional RegulationIllinois Consumer Installment Loan License #4330
ILLendingPoint LLCIllinois Department of Financial & Professional RegulationIllinois Consumer Installment Loan License # 4137
ILLendingPoint SPE 2, LLCIllinois Department of Financial & Professional RegulationIllinois Consumer Installment Loan License #4329
ILLendingPoint SPE, LLCIllinois Department of Financial & Professional RegulationIllinois Consumer Installment Loan License # 4187
INLendingPoint LLCIndiana Department of Financial InstitutionsLoan License 31422
KYLendingPoint LLCKentucky Department of Financial InstitutionsKentucky Consumer Loan License CL 349419
MDLendingPoint LLCMaryland Department of Labor, Licensing & Regulation03-Installlment Loan License # 2295
MDLendingPoint LLCMaryland Commissioner of Financial RegulationMaryland Collection Agency License
MELendingPoint LLCState of Maine, Bureau of Consumer Credit ProtectionMaine Servicing Registration SVR14309
MILendingPoint LLCMichigan Department of Financial InstitutionsMichigan Regulatory Loan Act License # RL 002021
MNLendingPoint LLCState of Minnesota Department of CommerceMinnesota Regulated Loan Company license #RL176
MNLendingPoint LLCState of Minnesota Department of CommerceCollection License # 40538987
MNLendingPoint SPE, LLCState of Minnesota Department of CommerceMinnesota Regulated Loan Company license #RL177
MOLendingPoint LLCMissouri Division of FinanceMissouri Small Loan License,
MTLendingPoint LLCMontana Division of Banking & Financial Institutions—Consumer Loan LicensingMontana Consumer Loan Company License, NMLS # 1424139
NDLendingPoint LLCNorth Dakota Department of Financial Institutions, Consumer DivisionNorth Dakota Money Broker License # MB 102930
NDLendingPoint LLCNorth Dakota Department of Financial Institutions, Consumer DivisionNorth Dakota Collection Agency License # CA103186
NHLendingPoint LLCState of NH Banking DepartmentSmall Loan Lender License 22167-SM
NJLendingPoint Funding I 2017-1, LLCNew Jersey Department of Banking & InsuranceNew Jersey Consumer Lender License #1703172 C31
NJLendingPoint LLCNew Jersey Department of Banking & InsuranceNew Jersey Consumer Lender License #1502039 C31
NJLendingPoint LLCNJ Division of RevenueDebt Collection Bond Filed
NJLendingPoint SPE 2, LLCNew Jersey Department of Banking & InsuranceNew Jersey Consumer Lender License #1703171 C31
NJLendingPoint SPE, LLCNew Jersey Department of Banking & InsuranceNew Jersey Consumer Lender License #1602182 C31
NJLendingPoint SPE3, LLCNew Jersey Department of Banking & InsuranceNew Jersey Consumer Lender License #1803408 C31
NJLendingPoint 2018 SPE1, LLCNew Jersey Department of Banking & InsuranceNew Jersey Consumer Lender License #1803402 C31
NMLendingPoint LLCNew Mexico Financial Institutional DivisionNo licensed required for loans over $2,500.  15INMSAS 1978
OHLendingPoint LLCOhio Department of Commerce, Division of Financial InstitutionsOhio Mortgage Loan License #SM.501964.000
OKLendingPoint LLCOklahoma Dept of Consumer CreditOklahoma Supervisory Lender License SL008333
ORLendingPoint LLCDepartment of Consumer & Business Services, Division of Finance and Corporate SecuritiesOregon Consumer Finance Company # 0426-001-C
PALendingPoint Funding I 2017-1, LLCPennsylvaniaConsumer Discount Company License #65346
PALendingPoint LLCPennsylvaniaConsumer Discount Company License #56063
PALendingPoint SPE 2, LLCPennsylvaniaConsumer Discount Company License #65343
PALendingPoint SPE, LLCPennsylvaniaConsumer Discount Company License #56910
RILendingPoint LLCState of Rhode Island Department of Business RegulationRhode Island Lender License # 20183590LL
RILendingPoint LLCState of Rhode Island Department of Business RegulationRhode Island Broker License # 20183591LB
SCLendingPoint LLCSouth Carolina Board of Financial InstitutionsSupervised Lender License # S-8829
SDLendingPoint Funding I 2017-1, LLCSouth Dakota Department of Labor and Regulation, Division of BankingMoney Lending License #MYL.3277
SDLendingPoint LLCSouth Dakota Department of Labor and Regulation, Division of BankingMoney Lending License #MYL.3161
SDLendingPoint SPE 2, LLCSouth Dakota Department of Labor and Regulation, Division of BankingMoney Lending License #MYL.3278
SDLendingPoint SPE, LLCSouth Dakota Department of Labor and Regulation, Division of BankingMoney Lending License #MYL.3177
TNLendingPoint LLCTennessee Department of Financial InstitutionsIndustrial Loan & Thrift License 0000003780
TXLendingPoint LLCTexas Officer of Consumer Credit CommissionerRegulated Lender License #1500053889-154325
TXLendingPoint SPE, LLCTexas Officer of Consumer Credit CommissionerRegulated Lender License #1600055071-155081
UTLendingPoint LLCState of Utah Department of Financial InstitutionsUtah Consumer Credit Notification
UTLendingPoint LLCState of Utah Department of Commerce Division of Corporations & Commercial CodeCollection Agency Foreign Registration number 9255315-0131
UTLendingPoint SPE, LLCState of Utah Department of Financial InstitutionsUtah Consumer Credit Notification
WALendingPoint LLCWashington State Department of Financial Institutions, Division of Consumer ServicesConsumer Loan Company License NMLS #1424139

 

Loans in other states not listed above are funded by FinWise Bank, a Utah-chartered bank, member FDIC.