Regulated Financial Institutions - Verify a License

If you have difficulty finding a company believed to be operating in Virginia or a specific office location, please call the Bureau of Financial Institutions at (804) 371-9657 for assistance.

Virginia Chartered Banks

This site provides a list Virginia Chartered Banks. The banks are listed alphabetically by name. Included with each bank is its mailing address, chief executive officer, and authorized banking office(s). The information is current as of the date listed on the report.

 

Check Cashers Registered in Virginia

This site provides a list of companies that have registered as check cashers in Virginia. The companies are listed alphabetically and include all location(s) that have been registered. For companies that utilize trade names, the registrant's d/b/a name is included following its primary name. The information is current as of the date listed on the report.

 

Consumer Finance Companies Licensed in Virginia

Note: The find mechanism of the Adobe reader can be used to find the licensee by entering any known search string of its name, location(s), or license number.

This site provides a list of companies licensed to conduct consumer finance business in Virginia. The licensees are listed alphabetically by company name, along with license number and address of each authorized office. The information is current as of the date listed on the report.

Virginia licenses do not have expiration dates. They remain in effect until surrendered, suspended, or revoked.

 

Credit Counseling Agencies Licensed in Virginia

Note: The find mechanism of the Adobe reader can be used to find the licensee by entering any known search string of its name or location(s).

This site provides a list of companies licensed as credit counseling agencies in Virginia. The licensees are listed alphabetically by company name, along with authorized location(s). For companies that utilize trade names, the licensee's d/b/a name is included following its primary name. The information is current as of the date listed on the report.

 

Virginia Chartered Credit Unions

This site provides a list of Virginia chartered credit unions operating in Virginia. The credit unions are listed alphabetically name, along with authorized location(s). The information is current as of the date listed on the report.

 

There are currently no Virginia Chartered Independent Trust Companies.

Money Transmitters Licensed in Virginia

This site provides a list of companies licensed to sell money orders or transmit funds by wire or other electronic means. The information is current as of the date listed on the report.

For additional information about the regulation of Money Transmitters, you may wish to visit the Money Transmitter Regulators Association website.

Nationwide Multistate Licensing System (NMLS) Consumer Access

The above link, administered by the NMLS, allows you to verify whether a mortgage lender and/or broker is licensed in Virginia pursuant to Chapter 16, Title 6.2 of the Code of Virginia.

Virginia Mortgage Loan Originator Licensees

The above link, administered by the Nationwide Multistate Licensing System (NMLS), allows you to verify whether a particular individual holds a Virginia Mortgage Loan Originator (MLO) license pursuant to Chapter 17, Title 6.2 of the Code of Virginia.

Motor Vehicle Title Lenders licensed in Virginia

Note: The find mechanism of the Adobe reader can be used to find the licensee by entering any known search string of its name, location(s), or license number.

This site provides a list of companies licensed to conduct motor vehicle title lending business in Virginia. The licensees are listed alphabetically by company name, along with license number and authorized location(s). For companies that utilize trade names, the licensee's d/b/a name is included following its primary name. The information is current as of the date listed on the report.

Payday Lenders Licensed in Virginia

Note: The find mechanism of the Adobe reader can be used to find the licensee by entering any known search string of its name, location(s), or license number.

This site provides a list of companies licensed to conduct payday lending business in Virginia. The licensees are listed alphabetically by company name, along with license number and authorized location(s). For companies that utilize trade names, the licensee's d/b/a name is included following its primary name. The information is current as of the date listed on the report.

Report on Virginia Payday Lending Activity (for the year ending 12/31/2009)

Virginia Chartered Savings Institutions

This site provides a list Virginia Chartered Savings Institutions. The savings institutions are listed alphabetically by name. Included with each savings institution is its mailing address, chief executive officer, and authorized office(s). The information is current as of the date listed on the report.