Compliance

STATE

Alabama

Arizona

Arkansas

California

Colorado

Delaware

Florida

Georgia

Idaho

Illinois

Iowa

Kansas

Kentucky

Louisiana

Maryland

Michigan

Mississippi

Missouri

Minnesota

Montana

Nebraska

New Hampshire

New Mexico

North Dakota

Ohio

Oklahoma

Oregon

Pennsylvania

Rhode Island

South Carolina

South Dakota

Tennessee

Texas

Utah

Washington

Washington DC

Wyoming

LICENSE

MC 22462

SL 22463

CL-0946875

N/A

60DBO-57636 , 60DBO-61749, 60DBO-72945

CF993333

027522

CF9900716

N/A

RRL-10093

1649032

1649032

N/A

23398-SM

2171

Small Loan License

Consumer Information Brochure

Loan Rate and Fees Disclosure

MB103574

20204082SL

Cosumer Credit Grantor (LAW)

Maximum Rate Schedule (LAW)

Consumer Credit Grantor (Web)

Maximum Rate Schedule (Web)

Consumer Loans: Your Rights And Responsibilities - Pamphlet

MYL.3325

167187

158108

Consumer Credit Notification

CL1649032

N/A

SL-3906

LICENSE TYPE

Consumer Credit License

Small Loan License

Consumer Lender License

N/A

Finance Lender

Supervised Lenders License

N/A

Consumer Finance Company

N/A

Regulated Lender License

Consumer Installment License Certificate

Nonresident Regulated Loan

Supervised Lenders License

Consumer Loan Company

Licensed Lender

Installment Loan License

Regulatory Loan License

Small Loan License

Consumer Installment Lender

Regulated Loan Company

Consumer Loan License

N/A

Small Loan Lender License

Small Loan Company License

Money Broker License

General Loan Law Certificate of Registration

Supervised Lender

Consumer Finance License

Consumer Discount Company

Small Loan Lender

Supervised Lender

Money Lender License

Industrial Loan and Thrift Company Registration

Regulated Lender

Consumer Credit Notification

Consumer Loan Company License

N/A

Supervised Lender License

ENTITY

BMG LoansAtWork, LLC

BMG Money, Inc.

BMG LoansAtWork, LLC

BMG Money, Inc. / BMG LoansAtWork, LLC

BMG LoansAtWork, LLC

BMG Money, Inc.

BMG LoansAtWork, LLC

Alabama

LICENSE: MC 22462

LICENSE TYPE: Consumer Credit License

ENTITY: BMG LoansAtWork, LLC

Alabama

LICENSE: SL 22463

LICENSE TYPE: Small Loan License

ENTITY: BMG LoansAtWork, LLC

Arizona

LICENSE: CL-0946875

LICENSE TYPE: Consumer Credit License

ENTITY: BMG LoansAtWork, LLC

Arkansas

LICENSE: N/A

LICENSE TYPE: N/A

ENTITY: BMG LoansAtWork, LLC

California

LICENSE: 60DBO-57636, 60DBO-61749, 60DBO-72945

LICENSE TYPE: Finance Lender

ENTITY: BMG LoansAtWork, LLC

Colorado

LICENSE: CF993333

LICENSE TYPE: Supervised Lenders License

ENTITY: BMG LoansAtWork, LLC

Delaware

LICENSE: 027522

LICENSE TYPE: N/A

ENTITY: BMG Money, Inc.

Florida

LICENSE: CF9900716, CF9901087

LICENSE TYPE: Consumer Finance Company

ENTITY: BMG Money, Inc.

Georgia

LICENSE: N/A

LICENSE TYPE: N/A

ENTITY: BMG Money, Inc.

Idaho

LICENSE: RRL-10093

LICENSE TYPE: Regulated Lender License

ENTITY: BMG loansAtWork, LLC.

Illinois

LICENSE: #CI.0004551-H

LICENSE TYPE: Consumer Installment License Certificate

ENTITY: BMG loansAtWork, LLC.

Iowa

LICENSE: 88893489

LICENSE TYPE: Nonresident Regulated Loan Company Branch License

ENTITY: BMG loansAtWork, LLC.

Kansas

LICENSE: SL 0026713

LICENSE TYPE: Supervised Loan License

ENTITY: BMG loansAtWork, LLC.

Kentucky

LICENSE: CL713829

LICENSE TYPE: Consumer Loan Company

ENTITY: BMG loansAtWork, LLC.

Louisiana

LICENSE: 1649032

LICENSE TYPE: Licensed Lender

ENTITY: BMG loansAtWork, LLC.

Maryland

LICENSE: 03-2349

LICENSE TYPE: Installment Loan License

ENTITY: BMG LoansAtWork, LLC

Missouri

LICENSE: 510-22-8177

LICENSE TYPE: Consumer Installment Lender

ENTITY: BMG LoansAtWork, LLC

LINK: Link to Missouri license

Michigan

LICENSE: RL-0021416

LICENSE TYPE: Regulated Lender

ENTITY: BMG LoansAtWork, LLC

Minnesota

LICENSE: MN-RL-1649032

LICENSE TYPE: Regulated Loan Company

ENTITY: BMG LoansAtWork, LLC

Mississippi

LICENSE: 1649032

LICENSE TYPE:Small Loan License

ENTITY: BMG LoansAtWork, LLC

Montana

LICENSE: 1649032

LICENSE TYPE: Consumer Loan License

ENTITY: BMG LoansAtWork, LLC

Nebraska

LICENSE: N/A

LICENSE TYPE: N/A

ENTITY: BMG LoansAtWork, LLC

New Hampshire

LICENSE: 23398-SM

LICENSE TYPE: Small Loan Lender License

ENTITY: BMG LoansAtWork, LLC

New Mexico

LICENSE: 2171
-Small Loan License
-Consumer Information Brochure
-Loan Rate and Fees Disclosure

LICENSE TYPE: Small Loan Company License

ENTITY: BMG LoansAtWork, LLC

North Dakota

LICENSE: MB103574

LICENSE TYPE: Money Broker License

ENTITY: BMG LoansAtWork, LLC

Ohio

LICENSE: GL.502060.000

LICENSE TYPE: General Loan Law Certificate of Registration

ENTITY: BMG LoansAtWork, LLC

Oklahoma

LICENSE: SL 008477

LICENSE TYPE: Supervised Lender

ENTITY: BMG LoansAtWork, LLC

Oregon

LICENSE: 0472-001-C

LICENSE TYPE: Consumer Finance License

ENTITY: BMG LoansAtWork, LLC

Pennsylvania

LICENSE: 66696

LICENSE TYPE: Consumer Discount Company

ENTITY: BMG LoansAtWork, LLC

South Carolina

LICENSE:
Cosumer Credit Grantor (LAW)
Maximum Rate Schedule (LAW)
Consumer Credit Grantor (Web)
Maximum Rate Schedule (Web)
Consumer Loans: Your Rights And Responsibilities - Pamphlet

LICENSE TYPE: Supervised Lender

ENTITY: BMG Money, Inc. / BMG LoansAtWork, LLC

South Dakota

LICENSE: MYL.3325

LICENSE TYPE: Money Lender License

ENTITY: BMG LoansAtWork, LLC

Tennessee

LICENSE: 167187

LICENSE TYPE: Industrial Loan and Thrift Company Registration

ENTITY: BMG LoansAtWork, LLC

Texas

LICENSE: 158108

LICENSE TYPE: Regulated Lender

ENTITY: BMG LoansAtWork, LLC

Utah

LICENSE: Consumer Credit Notification

LICENSE TYPE:Consumer Credit Notification

ENTITY: BMG Money, Inc.

Washington

LICENSE: CL1649032

LICENSE TYPE: Consumer Loan Company License

ENTITY: BMG LoansAtWork, LLC

Washington DC

LICENSE: N/A

LICENSE TYPE: N/A

ENTITY: BMG LoansAtWork, LLC

Wyoming

LICENSE: SL-3906

LICENSE TYPE: Supervised Lender License

ENTITY: BMG LoansAtWork, LLC