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.

    FI Connect, LLC may also provide unsecured consumer loans in the following states which, when lending in accordance with the program parameters set forth here, do not require a license: Alaska, Arizona, Arkansas, Colorado, Connecticut, Washington D.C., Florida, Georgia, Illinois, Indiana, Kentucky, Massachusetts, Minnesota, Nebraska, New Hampshire, New Jersey, New Mexico, New York, North Carolina, Oklahoma, Oregon, Pennsylvania, Virginia, and West Virginia.

    NMLS Consumer Access — #2400114
    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
    Delaware
    040636
    Motor Vehicle Sales Finance License
    Delaware Office of the State Bank Commissioner
    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
    SL – 2400114
    Credit Grantor Notification
    Supervised Lender License
    South Carolina Department of Consumer Affairs
    South Carolina Board of Financial Institutions
    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
    Vermont
    SF-2400114
    Sales Finance License
    Vermont Department of Financial Regulation
    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