FI Connect, LLC State Licenses
FI Connect, LLC may also provide auto financing in the following states which do not require a license: Alaska, Arkansas, California, Georgia, Hawaii, Idaho, Kentucky, Nevada, North Carolina, North Dakota, Ohio, Oregon, South Dakota, Tennessee, Virginia, Washington, and West Virginia.
State | License # | License Name | Regulatory Agency |
---|---|---|---|
Alabama | 23389
| Consumer Credit License | Alabama State Banking Department |
Arizona | 1046823 | Sales Finance License | Arizona Department of Insurance and Financial Institutions |
Colorado | SFN-6000283 | Sales Finance Notification | Colorado Attorney General |
Connecticut | SFC-2400114 | Sales Finance Company License | Connecticut Department of Banking |
District of Columbia | CS2400114 | Retail Seller and Consumer Sales Finance License | District of Columbia Department of Insurance, Securities, and Banking |
Florida | SF9902054 | Sales Finance Company License | Florida Office of Financial Regulation |
Illinois | SF.0001681 | Sales Finance Agency License | Illinois Department of Financial & Professional Regulation |
Indiana | 63662 | Consumer Credit Code Notification | Indiana Department of Financial Institutions |
Iowa | N/A 88893632 | Consumer Credit Notification Nonresident Regulated Loan License | Iowa Attorney General Iowa Division of Banking |
Kansas | NOT.0027233 | Consumer Credit Notification | Kansas Office of the State Bank Commissioner |
Louisiana | SF-2023-01319 | Motor Vehicle Sales Finance License | Louisiana Motor Vehicle Commission |
Maine | SFC15904 | Sales Finance Company License | Maine Department of Professional and Financial Regulation |
Maryland | 2400114 | Sales Finance License | Maryland Office of Financial Regulation |
Michigan | SF-0025420 | Sales Finance Company License | Michigan Department of Insurance and Financial Services |
Minnesota | MN-MV-2400114 | Motor Vehicle Sales Finance Company License | Minnesota Department of Commerce |
Mississippi | 2400114 | Motor Vehicle Sales Finance License | Mississippi Department of Banking and Consumer Finance |
Missouri | 8373438 4141 | Consumer Installment Loan License Motor Vehicle Times Sales Act License | Missouri Division of Finance |
Montana | 2400114 | Sales Finance Company License
| Montana Division of Banking & Financial Institutions
|
Nebraska
| N/A | Installment Sales Company License | Nebraska Department of Banking and Finance |
New Hampshire | 26676-SF | Motor Vehicle Sales Finance Company License | New Hampshire Banking Department |
New Jersey | 2305865_C30 | Sales Finance Company License | New Jersey Department of Banking and Insurance |
New Mexico | NMLS # 2400114 | Motor Vehicle Sales Finance Company Out of State | New Mexico Regulation & Licensing Department |
Oklahoma | 89125 | Notification Filing
| Oklahoma Department of Consumer Credit |
Pennsylvania | 105557 | Sales Finance Company License | Pennsylvania Department of Banking and Securities |
South Carolina | N/A | Credit Grantor Notification | South Carolina Department of Consumer Affairs |
Texas | 2300073895-170381 2300073895-169886 | Motor Vehicle Sales Finance License Regulated Loan License | Texas Office of Consumer Credit Commissioner |
Utah | N/A | Consumer Credit Notification | Utah Department of Financial Institutions |
Wisconsin
| N/A 608-SFC | Consumer Act Notification Sales Finance Company License | Wisconsin Department of Financial Institutions |
Wyoming
| SFC-1125 CL-4951 | Sales Finance Company License Consumer Lender License | Wyoming Division of Banking |