Company Financial Statement Net Worth Requirements by State Agency

Company Financial Statement & Net Worth Requirements by S

SUMMARY TABLE FOR GUIDANCE INFORMATION ONLY

Financial Statement requirements below are

New Applicants: Please verify you have met all financial statement requirements as stated in the New Application Checklist av

Existing Licensees: Verify you have met the annual requirements summarized on this table. You should also consult you

Note: This table does not address whether or not personal financial statements for MU2/MU4 licenses are required.

**Please continue to consult state specific requirements for more detailed information – this table i

Updated: 04/08/2024

STATE AGENCY
Alabama
Alabama
Alabama - SC
Alaska
Alaska
Alaska
Alaska
Alaska
Alaska
Alaska
Alaska
Alaska
Alaska
Alaska
Alaska
Alaska
Alaska
Alaska
Alaska
Alaska
Alaska
 Company Financial Statement Net Worth Requirements by State Agency

Alaska
Alaska
Arizona
Arizona
Arizona
Arizona
Arizona
Arizona
Arizona
Arizona
Arizona
Arizona
Arizona
Arizona
Arizona
Arizona
Arizona
Arizona
Arizona
Arizona
Arizona
Arizona
Arizona
Arkansas
Arkansas
Arkansas
Arkansas
Arkansas
Arkansas
California - DFPI
California - DFPI
California - DFPI
California - DFPI
California - DFPI
California - DFPI
California - DFPI
California - DRE
California - DRE
Colorado
Colorado - DOB
Connecticut
Connecticut
Connecticut
Connecticut
Connecticut
 Company Financial Statement Net Worth Requirements by State Agency

Connecticut
Connecticut
Connecticut
Connecticut
Connecticut
Connecticut
Connecticut
Connecticut
Connecticut
Connecticut
Connecticut
Connecticut
Delaware
Delaware
Delaware
District of Columbia
District of Columbia
District of Columbia
District of Columbia
District of Columbia
District of Columbia
District of Columbia
District of Columbia
District of Columbia
District of Columbia
District of Columbia
Florida
Florida
Florida
Georgia
Georgia
Georgia
Georgia
Georgia
Guam
Guam
Guam
Hawaii
Hawaii
Hawaii
Hawaii
Hawaii
Hawaii
Hawaii
Idaho
 Company Financial Statement Net Worth Requirements by State Agency

Idaho
Idaho
Idaho
Idaho
Idaho
Illinois
Illinois
Illinois
Illinois
Illinois
Illinois
Illinois
Illinois
Illinois
Illinois
Illinois
Illinois
Illinois
Illinois
Illinois
Illinois
Indiana-DFI
Indiana-DFI
Indiana-DFI
Indiana-DFI
Indiana-DFI
Indiana-DFI
Indiana-SOS
Indiana-SOS
Indiana-SOS
Iowa
Iowa
Iowa
Iowa
Iowa
Iowa
Iowa
Iowa
Iowa
Iowa
Iowa
Iowa
Iowa
Iowa
Iowa
 Company Financial Statement Net Worth Requirements by State Agency

Iowa
Iowa
Iowa
Iowa
Iowa
Iowa
Iowa
Iowa
Kansas
Kansas
Kansas
Kansas
Kentucky
Kentucky
Kentucky
Kentucky
Kentucky
Kentucky
Kentucky
Kentucky
Kentucky
Kentucky
Louisiana
Louisiana
Louisiana
Louisiana
Louisiana
Louisiana
Louisiana
Louisiana
Louisiana
Maine
Maine
Maine
Maine
Maine
Maine
Maine
Maryland
Maryland
Maryland
Maryland
Maryland
Maryland
Maryland
 Company Financial Statement Net Worth Requirements by State Agency

Maryland
Maryland
Maryland
Maryland
Maryland
Maryland
Maryland
Maryland
Maryland
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
 Company Financial Statement Net Worth Requirements by State Agency

Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
 Company Financial Statement Net Worth Requirements by State Agency

Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Massachusetts
Michigan
Michigan
Michigan
Michigan
Michigan
Michigan
Michigan
Michigan
Michigan
Michigan
Michigan
Michigan
Michigan
Michigan
Michigan
Michigan
 Company Financial Statement Net Worth Requirements by State Agency

Michigan
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
 Company Financial Statement Net Worth Requirements by State Agency

Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Minnesota
Mississippi
Mississippi
Mississippi
Mississippi
Mississippi
Mississippi
Mississippi
Mississippi
Mississippi
Mississippi
Mississippi
Mississippi
Mississippi
Mississippi
Mississippi
Missouri
Missouri
Montana
Montana
Montana
Montana
Montana
Montana
Montana
Montana
Nebraska
Nebraska
Nebraska
Nebraska
Nebraska
Nebraska
Nebraska
Nebraska
Nebraska
Nebraska
 Company Financial Statement Net Worth Requirements by State Agency

Nebraska
Nebraska
Nebraska
Nebraska - SOS
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada
Nevada - FID
Nevada - FID
Nevada - FID
Nevada - FID
Nevada - FID
Nevada - FID
Nevada - FID
Nevada - FID
Nevada - FID
Nevada - FID
Nevada - FID
New Hampshire
New Hampshire
 Company Financial Statement Net Worth Requirements by State Agency

New Hampshire
New Hampshire
New Hampshire
New Hampshire
New Hampshire
New Hampshire
New
NewHampshire
Jersey
New Jersey
New Jersey
New Jersey
New Jersey
New Jersey
New Jersey
New Jersey
New Jersey
New Mexico
New Mexico
New Mexico
New Mexico
New Mexico
New Mexico
New Mexico
New Mexico
New York
New York
New York
New York
New York
New York
New York
New York
New York
New York
New York
New York
New York
New York
New York
New York
New York
New York
New York
New York
New York
North Carolina
 Company Financial Statement Net Worth Requirements by State Agency

North Carolina
North Carolina
North Carolina
North Carolina
North Dakota
North Dakota
North Dakota
North Dakota
North Dakota
North Dakota
North Dakota
North Dakota
Ohio
Ohio
Ohio
Ohio
Ohio
Ohio
Ohio
Ohio
Ohio
Ohio
Ohio
Ohio
Ohio
Ohio
Oklahoma
Oklahoma
Oklahoma
Oklahoma
Oklahoma
Oklahoma
Oklahoma
Oklahoma
Oklahoma
Oklahoma
Oklahoma
Oklahoma
Oklahoma
Oklahoma
Oklahoma
Oklahoma
Oklahoma
Oklahoma
Oklahoma
 Company Financial Statement Net Worth Requirements by State Agency

Oklahoma
Oklahoma
Oklahoma
Oklahoma
Oklahoma
Oklahoma
Oklahoma
Oklahoma
Oklahoma
Oklahoma
Oklahoma
Oklahoma - DOB
Oregon
Oregon
Oregon
Oregon
Oregon
Oregon
Oregon
Oregon
Oregon
Oregon
Oregon
Oregon
Oregon
Oregon
Pennsylvania
Pennsylvania
Pennsylvania
Pennsylvania
Pennsylvania
Pennsylvania
Pennsylvania
Pennsylvania
Pennsylvania
Pennsylvania
Pennsylvania
Pennsylvania
Pennsylvania
Puerto Rico
Puerto Rico
Puerto Rico
Puerto Rico
Puerto Rico
Puerto Rico
 Company Financial Statement Net Worth Requirements by State Agency

Rhode Island
Rhode Island
Rhode Island
Rhode Island
Rhode Island
Rhode Island
Rhode Island
Rhode Island
Rhode Island
Rhode Island
South Carolina-AG
South Carolina-AG
South Carolina-BFI
South Carolina-BFI
South Carolina-BFI
South Carolina-BFI
South Carolina-BFI
South Carolina-BFI
South Carolina-BFI
South Carolina-BFI
South Carolina-BFI
South Carolina-BFI
South Carolina-BFI
South Carolina-BFI
South Carolina-BFI
South Carolina-BFI
South Carolina-BFI
South Carolina-BFI
South Carolina-BFI
South Carolina-DCA
South Dakota
South Dakota
South Dakota
South Dakota
South Dakota
South Dakota
Tennessee
Tennessee
Tennessee
Tennessee
Tennessee
Tennessee
Tennessee
Tennessee
Tennessee
 Company Financial Statement Net Worth Requirements by State Agency

Texas - DOB
Texas - OCCC
Texas - SML
Texas - SML
Texas - SML
Texas - SML
Texas - SML
Texas - SML
Texas - SML
Utah-DFI
Utah-DFI
Utah-DFI
Utah-DFI
Utah-DFI
Utah-DFI
Utah-DRE
Utah-DRE
Utah-DRE
Utah-DRE
Utah-DRE
Utah-DRE
Utah-DRE
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
 Company Financial Statement Net Worth Requirements by State Agency

Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Vermont
Virgin Islands
Virgin Islands
Virginia
Virginia
Virginia
 Company Financial Statement Net Worth Requirements by State Agency

Virginia
Virginia
Virginia
Washington
Washington
Washington
Washington
Washington
Washington
Washington
Washington
West Virginia
West Virginia
West Virginia
West Virginia
West Virginia
Wisconsin
Wisconsin
Wisconsin
Wisconsin
Wisconsin
Wisconsin
Wisconsin
Wisconsin
Wisconsin
Wisconsin
Wisconsin
Wisconsin
Wyoming
Wyoming
Wyoming
Wyoming
Wyoming
Wyoming
Wyoming
Wyoming
Wyoming
 Company Financial Statement Net Worth Requirements by State Agency

y Financial Statement & Net Worth Requirements by State Agency

ABLE FOR GUIDANCE INFORMATION ONLY

ment requirements below are not the same as the Financial Condition Component of the Mortgage Call Report

Please verify you have met all financial statement requirements as stated in the New Application Checklist available on the State Licensing

nsees: Verify you have met the annual requirements summarized on this table. You should also consult your state agency’s website for de

does not address whether or not personal financial statements for MU2/MU4 licenses are required.

nue to consult state specific requirements for more detailed information – this table is meant for summary p

LICENSE TYPE
Consumer Credit License
Mortgage Brokers License
Money Transmitter License
Currency Exchange License
Deferred Deposit Advance - Mobile App #1 License
Deferred Deposit Advance - Mobile App #2 License
Deferred Deposit Advance - Mobile App #3 License
Deferred Deposit Advance - Website #1 License
Deferred Deposit Advance - Website #2 License
Deferred Deposit Advance - Website #3 License
Deferred Deposit Advance - Website #4 License
Deferred Deposit Advance - Website #5 License
Deferred Deposit Advance License
Money Transmitter License
Mortgage Broker/Lender License
Mortgage Broker/Lender License - Other Trade Name #1
Mortgage Broker/Lender License - Other Trade Name #2
Mortgage Broker/Lender License - Other Trade Name #3
Mortgage Broker/Lender License - Other Trade Name #4
Mortgage Broker/Lender License - Other Trade Name #5
Mortgage Broker/Lender License - Other Trade Name #6
 Company Financial Statement Net Worth Requirements by State Agency

Nonprofit Organization Mortgage Exemption

Registered Depository Institution Registration
Advance Fee Loan Broker License
Appraisal Management Company License
Collection Agency License
Collection Agency License - Other Trade Name #1
Collection Agency License - Other Trade Name #2
Collection Agency License - Other Trade Name #3
Collection Agency License - Other Trade Name #4
Collection Agency License - Other Trade Name #5
Collection Agency License - Other Trade Name #6
Commercial Mortgage Banker License
Commercial Mortgage Broker License
Consumer Lender License
Debt Management License
Escrow Agent License
Money Transmitter License
Mortgage Banker License
Mortgage Broker License
Mortgage Broker Responsible Individual - Certificate of Exemption
Premium Finance License
Registered Exempt Person
Sales Finance License
Combination Mortgage Banker-Broker-Servicer License
Currency Exchanger
Money Transmitter License
Mortgage Banker License
Mortgage Broker License
Mortgage Servicer License
Debt Collection License
Exempt Company Registration
Financing Law License
Money Transmitter License
Property Assessed Clean Energy (PACE) Program Administrator License
Residential Mortgage Lending Act License
Student Loan Servicing License
Real Estate Broker License Mortgage Loan Originator (MLO) License Endorsement
Real Estate Corporation License Mortgage Loan Originator (MLO) License Endorsement
Mortgage Company Registration
Money Transmitters License
Check Cashing License
Consumer Collection Agency License
Debt Adjuster For-Profit License
Debt Adjuster Non-Profit License
Debt Negotiation License
 Company Financial Statement Net Worth Requirements by State Agency

Exempt Registration
Federal Student Loan Servicer Registrant
Lead Generator License
Money Transmission License
Mortgage Broker License
Mortgage Correspondent Lender License
Mortgage Lender License
Mortgage Servicer License
Private Education Lender Registration
Sales Finance Company License
Small Loan Company License
Student Loan Servicer License
Broker License
Check Seller, Money Transmitter License
Lender License
Appraisal Management Company Registration
Automated Teller Machine Operator License
Check Casher License
Exempt Company Registration
Money Lender License
Money Transmitter License
Mortgage Broker License
Mortgage Dual Authority License
Mortgage Lender License
Retail Seller and Consumer Sales Finance License
Student Loan Servicer License
Mortgage Broker License
Mortgage Lender License
Mortgage Lender Servicer License
Check Casher License
Installment Lender License
Money Transmitter License
Mortgage Broker/Processor License/Registration
Mortgage Lender License/Registration
Mortgage Servicer License
Residential Mortgage Lender License
Residential Mortgage Lender and Servicer License
Escrow Depository License
Exempt Sponsoring Mortgage Loan Originator Company
Money Transmitter License
Mortgage Loan Originator Company License
Mortgage Servicer License
Non-Profit Registration
Small Dollar Installment Loans
Collection Agency License
 Company Financial Statement Net Worth Requirements by State Agency

Exempt Entity Registration

Money Transmitters
Mortgage Broker/Lender License
Payday Lender License
Regulated Lender License
Consumer Installment Loan License
Consumer Installment Loan Registration
Consumer Legal Funding Company
Debt Management License
Debt Settlement Consumer Protection License
Exempt Company Registration
Exempt Entity Processor Registration
Money Transmitter License
Pawnbroker Company License
Pawnbroker Company Registration
Payday Reform License
Payday Reform Registration
Residential Mortgage License
Sales Finance Agency License
Sales Finance Agency Registration
Student Loan Servicer License
Consumer Loan License
Debt Management License
Exempt Company Registration - CUSO
Exempt Company Registration - Third Party Loan Processing
Money Transmitter License
Mortgage Lending License
Collection Agency License
Loan Broker License
Loan Processing Company Registration
Closing Agent License
Debt Management License
Delayed Deposit Services Business Registration
Exempt Company Registration
Master Loan Company Registration
Money Services License
Mortgage Banker License
Mortgage Banker License - Other Trade Name #2
Mortgage Banker License - Other Trade Name #3
Mortgage Banker License - Other Trade Name #4
Mortgage Banker License - Other Trade Name #5
Mortgage Banker License - Other Trade Name #6
Mortgage Banker License - Other Trade Name #7
Mortgage Banker License - Other Trade Name #8
Mortgage Banker Registrant
 Company Financial Statement Net Worth Requirements by State Agency

Mortgage Broker License

Mortgage Broker License - Other Trade Name #2
Mortgage Broker License - Other Trade Name #3
Mortgage Broker License - Other Trade Name #4
Mortgage Broker License - Other Trade Name #5
Mortgage Broker License - Other Trade Name #6
Mortgage Broker License - Other Trade Name #7
Non-Profit Mortgage Banker Registration
Credit Services Organization License
Money Transmitter License
Mortgage Company License
Supervised Loan License
Check Cashing
Consumer Loan Company
Deferred Deposit Service Business
Deferred Deposit Service Business Registration
Exempt Company Registration
Federal Student Loan Servicer License
Money Transmitter License
Mortgage Broker License
Mortgage Company License
Student Loan Servicer License
Check Casher License
Insurance Premium Finance License
Licensed Lender Main Office (In-State and Out-Of-State with Lending Activity)
Licensed Lender Main Office (no lending activity)
Pawnbroker Main Office (in-state)
Pawnbroker Main Office (out-of-state)
Residential Mortgage Lending License
Sale of Checks and Money Transmitters
Virtual Currency Business Activity License
Debt Collector
Exempt Company Registration
Loan Broker License
Money Transmitter License
Non-Profit Lender License
Student Loan Servicer
Supervised Lender License
Check Casher Registration
Check Cashing Services License
Check Cashing Services License - Principal Executive Office Designation (No Activity)
Collection Agency License
Consumer Loan License
Consumer Reporting Agency Registration
Credit Services Business License
Company Financial Statement Net Worth Requirements by State Agency

Debt Management Services License

Debt Settlement Services Provider Registration
Exempt Collection Agency Registrants
Installment Loan License
Money Transmitter License
Mortgage Lender - Exempt Company Registration
Mortgage Lender License
Sales Finance License
Student Financing Company
Automatic Federal Student Loan Servicer License
Check Casher
Check Casher Other Trade Name #1
Check Casher Other Trade Name #2
Check Casher Other Trade Name #3
Check Casher Other Trade Name #4
Check Casher Other Trade Name #5
Check Casher Other Trade Name #6
Check Casher Other Trade Name #7
Check Casher Other Trade Name #8
Check Seller
Check Seller Other Trade Name #1
Check Seller Other Trade Name #2
Check Seller Other Trade Name #3
Check Seller Other Trade Name #4
Check Seller Other Trade Name #5
Check Seller Other Trade Name #6
Check Seller Other Trade Name #7
Check Seller Other Trade Name #8
Debt Collector
Debt Collector Other Trade Name #1
Debt Collector Other Trade Name #2
Debt Collector Other Trade Name #3
Debt Collector Other Trade Name #4
Debt Collector Other Trade Name #5
Debt Collector Other Trade Name #6
Debt Collector Other Trade Name #7
Debt Collector Other Trade Name #8
Exempt Company Registration
Foreign Transmittal Agency
Foreign Transmittal Agency Other Trade Name #1
Foreign Transmittal Agency Other Trade Name #2
Foreign Transmittal Agency Other Trade Name #3
Foreign Transmittal Agency Other Trade Name #4
Foreign Transmittal Agency Other Trade Name #5
Foreign Transmittal Agency Other Trade Name #6
 Company Financial Statement Net Worth Requirements by State Agency

Foreign Transmittal Agency Other Trade Name #7

Foreign Transmittal Agency Other Trade Name #8
Insurance Premium Finance Company
Insurance Premium Finance Company Other Trade Name #1
Insurance Premium Finance Company Other Trade Name #2
Insurance Premium Finance Company Other Trade Name #3
Insurance Premium Finance Company Other Trade Name #4
Insurance Premium Finance Company Other Trade Name #5
Insurance Premium Finance Company Other Trade Name #6
Insurance Premium Finance Company Other Trade Name #7
Insurance Premium Finance Company Other Trade Name #8
Mortgage Broker License
Mortgage Broker License Other Trade Name #1
Mortgage Broker License Other Trade Name #2
Mortgage Broker License Other Trade Name #3
Mortgage Broker License Other Trade Name #4
Mortgage Broker License Other Trade Name #5
Mortgage Broker License Other Trade Name #6
Mortgage Broker License Other Trade Name #7
Mortgage Broker License Other Trade Name #8
Mortgage Lender License
Mortgage Lender License Other Trade Name #1
Mortgage Lender License Other Trade Name #2
Mortgage Lender License Other Trade Name #3
Mortgage Lender License Other Trade Name #4
Mortgage Lender License Other Trade Name #5
Mortgage Lender License Other Trade Name #6
Mortgage Lender License Other Trade Name #7
Mortgage Lender License Other Trade Name #8
Motor Vehicle Sales Finance Company
Motor Vehicle Sales Finance Company Other Trade Name #1
Motor Vehicle Sales Finance Company Other Trade Name #2
Motor Vehicle Sales Finance Company Other Trade Name #3
Motor Vehicle Sales Finance Company Other Trade Name #4
Motor Vehicle Sales Finance Company Other Trade Name #5
Motor Vehicle Sales Finance Company Other Trade Name #6
Motor Vehicle Sales Finance Company Other Trade Name #7
Motor Vehicle Sales Finance Company Other Trade Name #8
Retail Installment Sales Finance Company
Retail Installment Sales Finance Company Other Trade Name #1
Retail Installment Sales Finance Company Other Trade Name #2
Retail Installment Sales Finance Company Other Trade Name #3
Retail Installment Sales Finance Company Other Trade Name #4
Retail Installment Sales Finance Company Other Trade Name #5
Retail Installment Sales Finance Company Other Trade Name #6
 Company Financial Statement Net Worth Requirements by State Agency

Retail Installment Sales Finance Company Other Trade Name #7

Retail Installment Sales Finance Company Other Trade Name #8
Small Loan Company
Small Loan Company Other Trade Name #1
Small Loan Company Other Trade Name #2
Small Loan Company Other Trade Name #3
Small Loan Company Other Trade Name #4
Small Loan Company Other Trade Name #5
Small Loan Company Other Trade Name #6
Small Loan Company Other Trade Name #7
Small Loan Company Other Trade Name #8
Student Loan Servicer License
Student Loan Servicer License - Other Trade Name #1
Student Loan Servicer License - Other Trade Name #2
Student Loan Servicer License - Other Trade Name #3
Student Loan Servicer License - Other Trade Name #4
Student Loan Servicer License - Other Trade Name #5
Student Loan Servicer License - Other Trade Name #6
Student Loan Servicer License - Other Trade Name #7
Student Loan Servicer License - Other Trade Name #8
Third Party Loan Servicer Registration
Third Party Loan Servicer Registration Other Trade Name #1
Third Party Loan Servicer Registration Other Trade Name #2
Third Party Loan Servicer Registration Other Trade Name #3
Third Party Loan Servicer Registration Other Trade Name #4
Third Party Loan Servicer Registration Other Trade Name #5
Third Party Loan Servicer Registration Other Trade Name #6
Third Party Loan Servicer Registration Other Trade Name #7
Third Party Loan Servicer Registration Other Trade Name #8
1st Mortgage Broker License
1st Mortgage Broker Registrant
1st Mortgage Broker/Lender License
1st Mortgage Broker/Lender Registrant
1st Mortgage Broker/Lender/Servicer License
1st Mortgage Broker/Lender/Servicer Registrant
2nd Mortgage Broker License
2nd Mortgage Broker Registrant
2nd Mortgage Broker/Lender License
2nd Mortgage Broker/Lender Registrant
2nd Mortgage Broker/Lender/Servicer License
2nd Mortgage Broker/Lender/Servicer Registrant
Consumer Financial Services Class I License
Consumer Financial Services Class II License
Exempt Company Registration
Money Transmitter License
 Company Financial Statement Net Worth Requirements by State Agency

Regulatory Loan License

Accelerated Mortgage Payment Provider License
Consumer Small Loan Lender License
Credit Services Organization License
Currency Exchange License
Currency Exchange Registration
Debt Management Services Provider Company License
Debt Settlement Services Provider Company License
Electronic Financial Terminal License
Industrial Loan and Thrift Company License - Depository
Industrial Loan and Thrift Company License - Non Depository
Insurance Premium Finance Company License
Money Transmitter License
Motor Vehicle Sales Finance Company License
Regulated Loan Company License
Residential Mortgage Originator Exemption
Residential Mortgage Originator Exemption Other Trade Name #1
Residential Mortgage Originator Exemption Other Trade Name #2
Residential Mortgage Originator Exemption Other Trade Name #3
Residential Mortgage Originator Exemption Other Trade Name #4
Residential Mortgage Originator Exemption Other Trade Name #5
Residential Mortgage Originator Exemption Other Trade Name #6
Residential Mortgage Originator Exemption Other Trade Name #7
Residential Mortgage Originator License
Residential Mortgage Originator License Other Trade Name #1
Residential Mortgage Originator License Other Trade Name #2
Residential Mortgage Originator License Other Trade Name #3
Residential Mortgage Originator License Other Trade Name #4
Residential Mortgage Originator License Other Trade Name #5
Residential Mortgage Originator License Other Trade Name #6
Residential Mortgage Originator License Other Trade Name #7
Residential Mortgage Servicer Exemption
Residential Mortgage Servicer Exemption Other Trade Name #1
Residential Mortgage Servicer Exemption Other Trade Name #2
Residential Mortgage Servicer Exemption Other Trade Name #3
Residential Mortgage Servicer Exemption Other Trade Name #4
Residential Mortgage Servicer Exemption Other Trade Name #5
Residential Mortgage Servicer Exemption Other Trade Name #6
Residential Mortgage Servicer Exemption Other Trade Name #7
Residential Mortgage Servicer License
Residential Mortgage Servicer License Other Trade Name #1
Residential Mortgage Servicer License Other Trade Name #2
Residential Mortgage Servicer License Other Trade Name #3
Residential Mortgage Servicer License Other Trade Name #4
Residential Mortgage Servicer License Other Trade Name #5
 Company Financial Statement Net Worth Requirements by State Agency

Residential Mortgage Servicer License Other Trade Name #6

Residential Mortgage Servicer License Other Trade Name #7
Residential PACE Administrator License
Student Loan Servicer - Federal Contract
Student Loan Servicer License
Student Loan Servicer License - Other Trade Name #1
Student Loan Servicer License - Other Trade Name #2
Student Loan Servicer License - Other Trade Name #3
Student Loan Servicer License - Other Trade Name #4
Student Loan Servicer License - Other Trade Name #5
Check Cashing Company License
Check Cashing Company Registration
Consumer Loan Broker Company License
Credit Availability Company License
Credit Availability Company Registration
Debt Management Service Provider License
Insurance Premium Finance Company License
Money Transmitter License
Mortgage Broker License
Mortgage Lender License
Motor Vehicle Sales Finance License
Motor Vehicle Sales Finance Registration
Pawnbroker Company License
Small Loan License
Title Pledge License
Mortgage Company License
Sale of Checks and Money Transmitter License
Consumer Loan License
Deferred Deposit Lender License
Escrow Business License
Independent Contractor Entity License
Mortgage Broker License
Mortgage Lender License
Mortgage Servicer License
Sales Finance Company License
Delayed Deposit Services Company License
Installment Loan Company License
Installment Sales Company License
Installment Sales Company Registration
Money Transmitter License
Mortgage Banker License
Mortgage Banker License - Other Trade Name #2
Mortgage Banker License - Other Trade Name #3
Mortgage Banker License - Other Trade Name #4
Mortgage Banker License - Other Trade Name #5
 Company Financial Statement Net Worth Requirements by State Agency

Mortgage Banker License - Other Trade Name #6

Mortgage Banker License - Other Trade Name #7
Mortgage Banker Registration
Collection Agency License
Exempt Company Registration
Exempt Company Registration - Other Trade Name #1
Exempt Company Registration - Other Trade Name #2
Exempt Company Registration - Other Trade Name #3
Exempt Company Registration - Other Trade Name #4
Exempt Company Registration - Other Trade Name #5
Exempt Company Registration - Other Trade Name #6
Mortgage Company License
Mortgage Company License Other Trade Name #1
Mortgage Company License Other Trade Name #2
Mortgage Company License Other Trade Name #3
Mortgage Company License Other Trade Name #4
Mortgage Company License Other Trade Name #5
Mortgage Company License Other Trade Name #6
Mortgage Servicer License
Mortgage Servicer License - Other Trade Name #1
Mortgage Servicer License - Other Trade Name #2
Mortgage Servicer License - Other Trade Name #3
Mortgage Servicer License - Other Trade Name #4
Mortgage Servicer License - Other Trade Name #5
Mortgage Servicer License - Other Trade Name #6
Supplemental Mortgage Servicer License
Supplemental Mortgage Servicer License - Other Trade Name #1
Supplemental Mortgage Servicer License - Other Trade Name #2
Supplemental Mortgage Servicer License - Other Trade Name #3
Supplemental Mortgage Servicer License - Other Trade Name #4
Supplemental Mortgage Servicer License - Other Trade Name #5
Supplemental Mortgage Servicer License - Other Trade Name #6
Collection Agency - Exempt Registration
Collection Agency License
Consumer Litigation Funding Company License
Debt Management Services Registration
ferred Deposit Loans, High-Interest Loans, Title Loans and Check Cashing Services Licensees
Earned Wage Access Provider License
Foreign Collection Agency Registration
Installment Loan Company - Exempt Registration
Installment Loan Company License
Money Transmitter License
Student Loan Servicer License
Debt Adjuster License
Exempt Company Registration
Company Financial Statement Net Worth Requirements by State Agency

Money Transmitter License

Mortgage Banker License
Mortgage Broker License
Mortgage Servicer License
Motor Vehicle Retail Seller License
Motor Vehicle Sales Finance Company License
CorrespondentSmall Loan Lender
Residential License
Mortgage Lender License
Exempt Company Registration
Federal Contract Student Loan Servicer License
Mortgage Servicer License
RMLA-Licensed Mortgage Servicer Registration
Registered Depository Institution
Residential Mortgage Broker License
Residential Mortgage Lender License
Student Loan Servicer License
Check Casher License
Collection Agency License
Currency Exchange License
Money Transmission License
Mortgage Loan Company License
Motor Vehicle Sales Finance Company In State
Motor Vehicle Sales Finance Company Out Of State
Repossessor License
Budget Planner License
Check Casher Company License
Commercial Check Casher Company License
Exempt Mortgage Banker License - SCB
Exempt Mortgage Banker License - UW
Exempt Mortgage Banker License-MH
Exempt Mortgage Banker License-NP
Exempt Mortgage Broker Registration-MH
Exempt Mortgage Broker Registration-NP
Exempt Mortgage Loan Servicer Registration
Licensed Lender License
Money Transmitter License
Mortgage Banker License
Mortgage Broker Registration
Mortgage Loan Servicer Registration
Premium Finance Agency License
Reverse Mortgage (HECM) Lending
Reverse Mortgage Lending Dual Authority
Sales Finance Company License
Student Loan Servicer License
Virtual Currency Business Activity Company License
Money Transmitter License
 Company Financial Statement Net Worth Requirements by State Agency

Mortgage Broker License

Mortgage Lender License
Mortgage Origination Support Registration
Mortgage Servicer License
Collection Agency License
Debt Settlement Service Provider License
Deferred Presentment Service Provider License
Exempt Company Registration
Money Broker License
Money Transmitter License
Residential Mortgage Lender
Residential Mortgage Loan Servicer
501(c)(3) Nonprofit Organization Company Exemption
Check-Cashing License
Consumer Installment Loan Act License
Credit Services Organization Certificate of Registration
General Loan Law Certificate of Registration
Insurance Premium Finance License
Money Transmitter License
Precious Metals Dealer
Residential Mortgage Lending Act Certificate of Registration
Residential Mortgage Lending Act Letter of Exemption
Short-Term Lender License
Short-Term Nonprofit Lender License
Small Loan License
Third Party Processing and/or Underwriting Company Exemption
Exempt Company Registration
Mortgage Broker License
Mortgage Broker License - Other Trade Name #1
Mortgage Broker License - Other Trade Name #10
Mortgage Broker License - Other Trade Name #2
Mortgage Broker License - Other Trade Name #3
Mortgage Broker License - Other Trade Name #4
Mortgage Broker License - Other Trade Name #5
Mortgage Broker License - Other Trade Name #6
Mortgage Broker License - Other Trade Name #7
Mortgage Broker License - Other Trade Name #8
Mortgage Broker License - Other Trade Name #9
Mortgage Lender License
Mortgage Lender License - Other Trade Name #1
Mortgage Lender License - Other Trade Name #10
Mortgage Lender License - Other Trade Name #2
Mortgage Lender License - Other Trade Name #3
Mortgage Lender License - Other Trade Name #4
Mortgage Lender License - Other Trade Name #5
 Company Financial Statement Net Worth Requirements by State Agency

Mortgage Lender License - Other Trade Name #6

Mortgage Lender License - Other Trade Name #7
Mortgage Lender License - Other Trade Name #8
Mortgage Lender License - Other Trade Name #9
Small Lender License
Small Lender License - Other Trade Name #1
Small Lender License - Other Trade Name #2
Small Lender License - Other Trade Name #3
Small Lender License - Other Trade Name #4
Small Lender License - Other Trade Name #5
Small Lender License - Other Trade Name #6
Money Transmission License
Collection Agency Registration
Consumer Finance License
Consumer Finance Registration
Debt Buyer License
Debt Management Service Provider Registration
Exempt Company Registration
Money Transmitter License
Mortgage Lending License
Mortgage Servicer License
Pawnbroker License
Payday/Title Loan License
Payday/Title Loan Registration
Student Loan Servicer License
Student Loan Servicer License - Federal Contract
Check Casher License
Debt Management Services
Debt Management Services (DL)
Debt Settlement (DN) License
Debt Settlement License
Money Transmitter
Mortgage Broker License
Mortgage Consumer Discount Company License
Mortgage Lender License
Mortgage Servicer License
Partially Exempt Mortgage Company Registration
Pawnbroker License
Retail Grocery Store Check Casher License
Debt Management Services License
Exempt Non-Profit Company Registration
Money Transmitter License
Mortgage Broker (Corretaje de Préstamos)
Mortgage Lender/Servicer (Concesionarios/Administradores de Préstamos Hipotecarios)
Retail Installment Sales and Finance Company License
 Company Financial Statement Net Worth Requirements by State Agency

Check Casher License

Currency Transmitter
Debt Collector Registration
Debt Management Services Registration
Exempt Company Registration
Lender License
Loan Broker License
Small Loan Lender
Student Loan Servicer Registration
Third Party Loan Servicer License
Currency Exchange License
Money Transmitter License
Deferred Presentment - Company License
Level I Check Cashing - Company License
Level II Check Cashing - Company License
Mortgage Lender / Servicer License
Mortgage Lender/Servicer License - Other Trade Name #1
Mortgage Lender/Servicer License - Other Trade Name #2
Mortgage Lender/Servicer License - Other Trade Name #3
Mortgage Lender/Servicer License - Other Trade Name #4
Mortgage Lender/Servicer License - Other Trade Name #5
Mortgage Lender/Servicer License - Other Trade Name #6
Supervised Lender - Company License
Supervised Lender - Website #1 License
Supervised Lender - Website #2 License
Supervised Lender - Website #3 License
Supervised Lender - Website #4 License
Supervised Lender - Website #5 License
Supervised Lender - Website #6 License
Mortgage Broker License
Exempt Mortgage Company Registration
Money Lender License
Money Transmitter License
Mortgage Brokerage License
Mortgage Lender License
Non-Residential Mortgage Lender License
Check Casher License
Deferred Presentment License (headquarters)
Exempt Company Registration
Flexible Credit License
Industrial Loan and Thrift Company Registration
Money Transmitter License
Mortgage License
Premium Finance Company License
Title Pledge Lender License
 Company Financial Statement Net Worth Requirements by State Agency

Money Transmitter License

Property Tax Lender License
Auxiliary Mortgage Loan Activity Company License
Credit Union Subsidiary Organization License
Financial Services Company Registration
Independent Contractor Processor/Underwriter Company License
Mortgage Banker Registration
Mortgage Company License
Residential Mortgage Loan Servicer Registration
Commercial Financing Registration
Deferred Deposit Lender Registration
Escrow Agency Registration
Money Transmitter License
Residential First Mortgage Notification
Title Lender Registration
Mortgage Entity License
Mortgage Entity License - Other Trade Name #1
Mortgage Entity License - Other Trade Name #2
Mortgage Entity License - Other Trade Name #3
Mortgage Entity License - Other Trade Name #4
Mortgage Entity License - Other Trade Name #5
Mortgage Entity License - Other Trade Name #6
Check Cashing and Currency Exchange
Check Cashing and Currency Exchange Other Trade Name #1
Commercial Lender License
Commercial Lender License Other Trade Name #1
Commercial Lender License Other Trade Name #2
Commercial Lender License Other Trade Name #3
Commercial Lender License Other Trade Name #4
Commercial Lender License Other Trade Name #5
Commercial Lender License Other Trade Name #6
Debt Adjuster
Debt Adjuster License - Other Trade Name #1
Debt Adjuster License - Other Trade Name #2
Debt Adjuster License - Other Trade Name #3
Debt Adjuster License - Other Trade Name #4
Debt Adjuster License - Other Trade Name #5
Debt Adjuster License - Other Trade Name #6
Lender License
Lender License - Other Trade Name #1
Lender License - Other Trade Name #2
Lender License - Other Trade Name #3
Lender License - Other Trade Name #4
Lender License - Other Trade Name #5
Lender License - Other Trade Name #6
Company Financial Statement Net Worth Requirements by State Agency

Lender License - Other Trade Name #7

Lender License - Other Trade Name #8
Litigation Funding Registration
Loan Servicer License
Loan Servicer License Other Trade Name #1
Loan Servicer License Other Trade Name #2
Loan Servicer License Other Trade Name #3
Loan Servicer License Other Trade Name #4
Loan Servicer License Other Trade Name #5
Loan Servicer License Other Trade Name #6
Loan Servicer License Other Trade Name #7
Loan Servicer License Other Trade Name #8
Loan Solicitation License
Loan Solicitation License - Other Trade Name #1
Loan Solicitation License - Other Trade Name #2
Loan Solicitation License - Other Trade Name #3
Money Transmitter
Money Transmitter License - Other Trade Name #1
Money Transmitter License - Other Trade Name #2
Money Transmitter License - Other Trade Name #3
Money Transmitter License - Other Trade Name #4
Money Transmitter License - Other Trade Name #5
Money Transmitter License - Other Trade Name #6
Mortgage Broker License
Mortgage Broker License - Other Trade Name #1
Mortgage Broker License - Other Trade Name #2
Mortgage Broker License - Other Trade Name #3
Mortgage Broker License - Other Trade Name #4
Mortgage Broker License - Other Trade Name #5
Mortgage Broker License - Other Trade Name #6
Mortgage Broker Sole Proprietor License
Sales Finance License
Sales Finance License - Other Trade Name #1
Sales Finance License - Other Trade Name #2
Sales Finance License - Other Trade Name #3
Sales Finance License - Other Trade Name #4
Sales Finance License - Other Trade Name #5
Sales Finance License - Other Trade Name #6
Sales Finance License - Other Trade Name #7
Sales Finance License - Other Trade Name #8
Mortgage Broker License
Mortgage Lender License
Broker License
Exempt Company Registration
Lender License
 Company Financial Statement Net Worth Requirements by State Agency

Money Order Seller and Money Transmitter License

Qualified Education Loan Servicer License
Qualified Education Loan Servicer-Federal Contractor
Check Casher
Check Casher with Small Loan Endorsement
Consumer Loan Company License
Currency Exchange (only)
Exempt Consumer Loan Registration
Exempt Mortgage Broker Registration
Money Transmitter (includes Currency Exchange)
Mortgage Broker License
Exempt Company Registration
Fintech
Money Transmitter License
Mortgage Broker License
Mortgage Lender License
Adjustment Service Company License
Adjustment Service Company Registration (Main Office - No Activity)
Exempt Company Registration
Loan Company License
Loan Company Registration (Main Office-No Activity)
Mortgage Banker License
Mortgage Broker License
Payday Lender License
Payday Lender Registration (Main Office-No Activity)
Sales Finance Company License
Sales Finance Company License (Depository Institution)
Seller of Checks
Collection Agency License
Consumer Lender License
Exempt Company Registration
Money Transmitter License
Mortgage Broker License
Mortgage Lender/Broker License
Pawnbroker License
Post Dated Check Casher License
Sales Finance Company License
 Company Financial Statement Net Worth Requirements by State Agency

ments by State Agency

nt of the Mortgage Call Report

Application Checklist available on the State Licensing Page of the NMLS Resource Center.

hould also consult your state agency’s website for detailed requirements. Click on the state agency abbreviation in this table to go to that

s are required.

ation – this table is meant for summary purposes only**

NEW APPLICANTS
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 Company Financial Statement Net Worth Requirements by State Agency

f the NMLS Resource Center.

requirements. Click on the state agency abbreviation in this table to go to that website.

es only**

ANNUAL
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None
None
Audited
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None
None
None
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Unaudited
Unaudited
None
None
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Unaudited
Audited
Audited
Audited
Audited
Audited
Audited
Audited
None
Company Financial Statement Net Worth Requirements by State Agency

None
None
None
None
None
None
None
None
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Audited
Unaudited
Unaudited
Unaudited
Unaudited
Unaudited
Unaudited
None
None
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None
None
Unaudited (compiled)
None
None
None
None
None
None
None
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Unaudited
Unaudited (reviewed)
None
None
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None
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Unaudited
None
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None
None
Company Financial Statement Net Worth Requirements by State Agency

None
None
None
None
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None
Unaudited (compiled)
None
None
None
Unaudited (reviewed)
None
None
None
None
None
None
None
None
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None
None
None
None
None
None
None
None
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None
None
None
None
None
None
None
None
None
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None
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None
None
None
None
Company Financial Statement Net Worth Requirements by State Agency

None
None
Unaudited (reviewed)
None
None
None
None
None
None
None
None
Unaudited (reviewed)
None
None
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None
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None
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None
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None
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None
Company Financial Statement Net Worth Requirements by State Agency

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None
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None
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None
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Unaudited
Company Financial Statement Net Worth Requirements by State Agency

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None
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None
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None
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None
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None
None
None
None
None
None
None
None
None
None
None
None
None
Company Financial Statement Net Worth Requirements by State Agency

None
None
None
None
Unaudited
Unaudited
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Unaudited
Unaudited
Unaudited
None
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Unaudited
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None
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None
None
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None
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None
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None
None
None
Company Financial Statement Net Worth Requirements by State Agency

None
None
None
None
None
None
None
None
None
None
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Unaudited (compiled)
Unaudited (compiled)
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None
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None
Company Financial Statement Net Worth Requirements by State Agency

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Unaudited
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None
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None
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None
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None
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None
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Company Financial Statement Net Worth Requirements by State Agency

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None
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Company Financial Statement Net Worth Requirements by State Agency

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Company Financial Statement Net Worth Requirements by State Agency

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Company Financial Statement Net Worth Requirements by State Agency

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None
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None
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Company Financial Statement Net Worth Requirements by State Agency

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Unaudited
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None
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Company Financial Statement Net Worth Requirements by State Agency

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None
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None
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None
None
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 Company Financial Statement Net Worth Requirements by State Agency

his table to go to that website.

NET WORTH
$25,000.00
$25,000.00
$25,000.00
$25,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$25,000.00
$25,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
Company Financial Statement Net Worth Requirements by State Agency

$0.00
$0.00
$0.00
$0.00
$0.01
$0.01
$0.01
$0.01
$0.01
$0.01
$0.01
$100,000.00
$1.00
$0.00
$2,500.00
$0.01
$100,000.00
$100,000.00
$1.00
$0.00
$25,000.00
$0.00
$0.00
$25,000.00
$0.00
$100,000.00
$25,000.00
$0.00
$25,000.00
$0.00
$0.00
$250,000.00
$500,000.00
$25,000.00
$250,000.00
$250,000.00
$0.00
$0.00
$0.00
$50,000.00
$0.00
$50,000.00
$0.00
$0.00
$0.00
Company Financial Statement Net Worth Requirements by State Agency

$0.00
$0.00
$0.00
$0.01
$50,000.00
$50,000.00
$250,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$50,000.00
$100,000.00
$100,000.00
$0.00
$0.00
$25,000.00
$0.00
$0.00
$100,000.00
$25,000.00
$225,000.00
$200,000.00
$0.00
$250,000.00
$0.00
$63,000.00
$250,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$250,000.00
$250,000.00
$250,000.00
$100,000.00
$0.00
$100,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
Company Financial Statement Net Worth Requirements by State Agency

$0.00
$50,000.00
$0.00
$0.00
$0.00
$30,000.00
$30,000.00
$30,000.00
$1.00
$30,000.00
$0.00
$0.00
$35,000.00
$0.00
$0.00
$30,000.00
$30,000.00
$50,000.00
$30,000.00
$30,000.00
$0.00
$100,000.00
$100,000.00
$0.00
$0.00
$100,000.00
$100,000.00
$0.00
$0.00
$0.00
$1.00
$1.00
$0.00
$0.00
$0.00
$100,000.00
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
Company Financial Statement Net Worth Requirements by State Agency

$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
$0.00
$0.00
$250,000.00
$1.00
$0.00
$0.00
$50,000.00
$0.00
$0.00
$0.00
$0.00
$500,000.00
$0.00
$1,000,000.00
$250,000.00
$1.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$100,000.00
$100,000.00
$10,000.00
$0.00
$25,000.00
$100,000.00
$0.00
$0.00
$25,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
Company Financial Statement Net Worth Requirements by State Agency

$50,000.00
$0.00
$0.00
$0.00
$150,000.00
$0.00
$25,000.00
$0.00
$0.00
$0.00
$25,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
Company Financial Statement Net Worth Requirements by State Agency

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$25,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$200,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$20,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
Company Financial Statement Net Worth Requirements by State Agency

$0.00
$0.00
$75,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$25,000.00
$0.00
$25,000.00
$0.00
$100,000.00
$0.00
$25,000.00
$0.00
$25,000.00
$0.00
$100,000.00
$0.00
$100,000.00
$100,000.00
$0.00
$100,000.00
Company Financial Statement Net Worth Requirements by State Agency

$100,000.00
$0.00
$50,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$5,000.00
$25,000.00
$25,000.00
$0.00
$100,000.00
$0.00
$50,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
Company Financial Statement Net Worth Requirements by State Agency

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$20,000.00
$0.00
$0.00
$20,000.00
$0.00
$0.00
$0.00
$25,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.01
$0.00
$25,000.00
$0.00
$0.00
$0.00
$250,000.00
$1,000,000.00
$0.00
$25,000.00
$0.00
$100,000.00
$100,000.00
$50,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
Company Financial Statement Net Worth Requirements by State Agency

$0.00
$0.00
$0.00
$0.00
$0.01
$0.01
$0.01
$0.01
$0.01
$0.01
$0.01
$0.01
$0.01
$0.01
$0.01
$0.01
$0.01
$0.01
$100,000.00
$100,000.00
$100,000.00
$100,000.00
$100,000.00
$100,000.00
$100,000.00
$100,000.00
$100,000.00
$100,000.00
$100,000.00
$100,000.00
$100,000.00
$100,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$100,000.00
$0.00
$1.00
$0.00
Company Financial Statement Net Worth Requirements by State Agency

$1.00
$25,000.00
$25,000.00
$25,000.00
$0.00
$1.00
$1.00
$150,000.00
$0.00
$0.00
$250,000.00
$0.00
$0.00
$50,000.00
$250,000.00
$250,000.00
$0.00
$10,000.00
$0.00
$100,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.01
$0.01
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$250,000.00
$0.01
$0.00
$250,000.00
$0.00
$250,000.00
$0.00
$1,000,000.00
$5,000,000.00
$0.00
$0.00
$0.00
$250,000.00
Company Financial Statement Net Worth Requirements by State Agency

$25,000.00
$100,000.00
$0.00
$100,000.00
$25,000.00
$0.00
$25,000.00
$0.00
$25,000.00
$100,000.00
$25,000.00
$100,000.00
$0.00
$25,000.00
$50,000.00
$0.00
$50,000.00
$50,000.00
$500,000.00
$10,000.00
$0.00
$0.00
$100,000.00
$50,000.00
$25,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$25,000.00
$25,000.00
$25,000.00
$25,000.00
$25,000.00
$25,000.00
$25,000.00
Company Financial Statement Net Worth Requirements by State Agency

$25,000.00
$25,000.00
$25,000.00
$25,000.00
$50,000.00
$50,000.00
$50,000.00
$50,000.00
$50,000.00
$50,000.00
$50,000.00
$275,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$100,000.00
$0.00
$0.01
$0.00
$0.00
$0.00
$250,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$500,000.00
$0.00
$250,000.00
$250,000.00
$250,000.00
$0.00
$10,000.00
$0.00
$10,000.00
$0.00
$500,000.00
$10,000.00
$350,000.00
$50,000.00
Company Financial Statement Net Worth Requirements by State Agency

$1.00
$50,000.00
$1.00
$1.00
$0.00
$100,000.00
$10,000.00
$25,000.00
$0.00
$100,000.00
$0.00
$250,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$100,000.00
$0.00
$0.00
$0.00
$25,000.00
$25,000.00
$0.00
$50,000.00
$25,000.00
$100,000.00
$25,000.00
$0.00
$75,000.00
Company Financial Statement Net Worth Requirements by State Agency

$100,000.00
$25,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$50,000.00
$1,000,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
Company Financial Statement Net Worth Requirements by State Agency

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$100,000.00
$100,000.00
$100,000.00
$100,000.00
$100,000.00
$100,000.00
$100,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$25,000.00
$500,000.00
$0.00
$0.00
$0.00
Company Financial Statement Net Worth Requirements by State Agency

$200,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1.00
$0.00
$0.00
$10,000.00
$0.00
$0.00
$0.00
$100,000.00
$10,000.00
$250,000.00
$6,000.00
$6,000.00
$0.00
$50,000.00
$50,000.00
$250,000.00
$100,000.00
$50,000.00
$50,000.00
$10,000.00
$10,000.00
$100,000.00
$0.00
$0.00
$0.00
$25,000.00
$0.00
$0.00
$0.00
$0.00
$0.00