Know what each state requires before you build.
Explore entity-license requirements for every state, D.C., and U.S. territory in the NMLS licensing chart, then see how Filum turns requirements into an operating plan.
Licensing is not the whole operating system.
State licensing is one part of the operating plan. Filum connects licensing considerations to policies, renewals, reporting cadence, branch structure, ownership, and the Blueprint.
Select a jurisdiction to see its entity-license requirements.
54 jurisdictions, 144 entity license paths. Chart-sourced entries are confirmed from the NMLS licensing chart; entries still marked “scope review in progress” have a confirmed license name but an operating scope that has not yet been verified.
Common launch and expansion states
Find a jurisdiction
Browse all jurisdictions
54 jurisdictions
Alabama
1 entity license
Requirements availableAlaska
1 entity license
Requirements availableArizona
5 entity licenses · 1 pending scope review
Multiple license pathsArkansas
3 entity licenses
Multiple license pathsCalifornia
3 entity licenses
Multiple license pathsColorado
1 entity license
Requirements availableConnecticut
4 entity licenses · 1 pending scope review
Multiple license pathsDelaware
2 entity licenses · 2 pending scope reviews
Scope review in progressDistrict of Columbia
4 entity licenses · 1 pending scope review
Multiple license pathsFlorida
3 entity licenses
Multiple license pathsGeorgia
3 entity licenses · 1 pending scope review
Multiple license pathsGuam
2 entity licenses
Multiple license pathsHawaii
1 entity license
Requirements availableIdaho
2 entity licenses · 1 pending scope review
Multiple license pathsIllinois
1 entity license
Requirements availableIndiana
3 entity licenses · 2 pending scope reviews
Multiple license pathsIowa
2 entity licenses
Multiple license pathsKansas
2 entity licenses · 1 pending scope review
Multiple license pathsKentucky
3 entity licenses · 1 pending scope review
Multiple license pathsLouisiana
3 entity licenses · 2 pending scope reviews
Multiple license pathsMaine
2 entity licenses · 2 pending scope reviews
Scope review in progressMaryland
3 entity licenses · 2 pending scope reviews
Multiple license pathsMassachusetts
3 entity licenses · 1 pending scope review
Multiple license pathsMichigan
7 entity licenses · 1 pending scope review
Multiple license pathsMinnesota
5 entity licenses · 3 pending scope reviews
Multiple license pathsMississippi
4 entity licenses · 2 pending scope reviews
Multiple license pathsMissouri
1 entity license
Requirements availableMontana
3 entity licenses · 1 pending scope review
Multiple license pathsNebraska
2 entity licenses · 1 pending scope review
Multiple license pathsNevada
2 entity licenses · 1 pending scope review
Multiple license pathsNew Hampshire
3 entity licenses · 1 pending scope review
Multiple license pathsNew Jersey
3 entity licenses
Multiple license pathsNew Mexico
1 entity license
Requirements availableNew York
5 entity licenses · 1 pending scope review
Service not currently availableNorth Carolina
3 entity licenses
Multiple license pathsNorth Dakota
2 entity licenses · 1 pending scope review
Multiple license pathsOhio
3 entity licenses · 2 pending scope reviews
Multiple license pathsOklahoma
3 entity licenses · 1 pending scope review
Multiple license pathsOregon
1 entity license
Requirements availablePennsylvania
3 entity licenses
Multiple license pathsPuerto Rico
2 entity licenses
Multiple license pathsRhode Island
3 entity licenses · 3 pending scope reviews
Scope review in progressSouth Carolina
3 entity licenses · 1 pending scope review
Multiple license pathsSouth Dakota
4 entity licenses · 1 pending scope review
Multiple license pathsTennessee
2 entity licenses · 1 pending scope review
Multiple license pathsTexas
4 entity licenses · 1 pending scope review
Multiple license pathsUtah
2 entity licenses
Multiple license pathsVermont
3 entity licenses · 1 pending scope review
Multiple license pathsVirgin Islands
2 entity licenses
Multiple license pathsVirginia
2 entity licenses · 2 pending scope reviews
Scope review in progressWashington
2 entity licenses · 1 pending scope review
Multiple license pathsWest Virginia
2 entity licenses
Multiple license pathsWisconsin
2 entity licenses
Multiple license pathsWyoming
3 entity licenses · 1 pending scope review
Multiple license paths
Informational only — not legal advice. Requirements change without notice; verify with NMLS and the applicable state regulator before relying on any item. Source data © CSBS/NMLS; presented with restructured, paraphrased content and attribution.
Turn state requirements into an operating plan.
Filum helps you understand what to prepare, what to maintain, and what to prioritize before you expand, launch, or move toward correspondent readiness.