Summer Regulatory Summit eBook

CONFIDENTIAL

# of Nonbanks Supervised Through NMLS (as of 2023)

Note: Money Transmission is a Money Services Business but is broken out here specifically to show the number of state agencies that use NMLS to manage their money transmitter license.

Breakdown of the 33,845 State-Licensed Companies by Business Type (as of 2023): • Mortgage – 25,061

• Money Services Businesses – 2,804 • Consumer Finance & Debt – 5,980