SALES-BASED FINANCING REGISTRATION FORM

• CCB-13001 Sales-Based Financing Registration Form

Sales-Based Financing Providers and Brokers Registered in Virginia

This site provides a list of companies that have registered as a sales-based financing provider or sales-based financing broker in Virginia. The information is current as of the date listed on the report.

• Banks, Credit Unions, Savings Institutions and Trust Companies
• Mortgage Lender and Broker Licensees and Industrial Loan Associations
• Consumer Finance Licensees, Short-Term Lender Licensees, Check Cashers, Motor Vehicle Title Lender Licensees, Sales-Based Financing Provider Registrants
• Money Transmitters, Credit Counseling Agencies, Debt Settlement Services Providers 
• Qualified Education Loan Servicers

• Banks, Credit Unions, Savings Institutions and Trust Companies
• Mortgage Lender and Broker Licensees and Industrial Loan Associations
• Consumer Finance Licensees, Short-Term Lender Licensees, Check Cashers, Motor Vehicle Title Lender Licensees, Sales-Based Financing Provider Registrants
• Money Transmitters, Credit Counseling Agencies, Debt Settlement Services Providers 
• Qualified Education Loan Servicers

• Banks, Credit Unions, Savings Institutions and Trust Companies
• Mortgage Lender and Broker Licensees and Industrial Loan Associations
• Consumer Finance Licensees, Short-Term Lender Licensees, Check Cashers and Motor Vehicle Title Lender Licensees
• Money Transmitters, Credit Counseling Agencies, Debt Settlement Services Providers 
• Qualified Education Loan Servicers

The Bureau of Financial Institutions offers an on-line payment option for several types of payments that industry participants make to the Bureau:

• Application fees
• Examination expense reimbursements
• Consumer Finance Company assessments
• Credit Counselor assessments
• Industrial Loan assessments
• Check Casher annual fees
• Money Transmitter assessments and annual fees
• Payday Lender assessments
• Motor Vehicle Title Lender assessments
• Sales-Based Financing Provider annual fees

Please note that on-line payment is not available for application fees without a valid invoice. Invoices will be generated upon receipt of an application through the BFIApplications@scc.virginia.gov email address.

The on-line payment option allows immediate direct transfer (ACH) from the payer’s bank account to the Bureau, without the need for a paper check. (Currently, payment by means of a credit card is not available.)

There is no additional service fee for using the on-line payment option.

Review Frequently Asked Questions for additional information.

Once you have received your annual assessment notice from the Bureau and wish to pay on-line, follow the link below.

Make An Online Payment

The Bureau of Financial Institutions partners with a third-party payment processor, JPMorgan Chase, to provide a convenient, secure way to pay certain fees and assessments electronically.

By following the link below, you will leave the Virginia State Corporation Commission's Bureau of Financial Institutions site and enter an independent Internet site managed and maintained by Paymentus, an affiliate of JPMorgan Chase. Neither the SCC nor the Bureau of Financial Institutions exercises any control over the information contained in or the privacy or security policies of this site.

Please continue to JPMorgan Chase to make your payment.