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