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Branch Licensing
Grow your Business in Confidence
NMLS Licensing Support
Voted #1 in compliance and licensing support nationwide, we offer Branch Form (MU3) assistance, along with electronic preparation of NMLS filings. Our team provides tailored guidance on navigating the process from start to finish, ensuring a smooth and efficient process. With the capacity to service all states, SCP not only helps you in the beginning phases of forming your brokerage, but also supports your growth into new states.
How it works
The Process
Step 1:
Review the licensing requirements that apply to your proposed branch office location. This includes, but is not limited to requirements for the branch manager, office space, and any applicable distance requirements for employees working from this location.
Step 1Step 2:
Prepare and submit the Branch (MU3) filing and Branch Manager (MU2) filing for all applicable states.
Step 2Step 3:
Review and address any additional requests made by the state regulators and manage the branch application to ensure your application is processed timely and efficiently.
Step 3Branch Licensing Support
Pricing
Standard Pricing $498
Just need Branch Licensing support? No problem!-
Branch Form (MU3) Assistance
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Electronic preparation of NMLS filing and state licensing assistance
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Guidance to help you determine which license type suits your business needs
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Pricing is state-specific. For a comprehensive client pricing list, click here
Looking for more licensing support?
We’ve got you covered.
- Compliance Premium is our most comprehensive and cost effective program. This top tier program includes state specific compliance support and broker guides, quarterly MCR reporting, quarterly financial condition reporting, annual financial statement submissions, annual renewal support and submissions, year-round support for all your licenses, and additional support hours which can be used for marketing reviews, loan file reviews, audit support, and so much more.
- SCP offers State Licensing support in all 50 states for mortgage brokers and non-delegated correspondent lenders. SCP will review, compile, and submit all licensing requirements based on the business activities that you intend to perform and offer. Our team will review and submit the licensing application with the highest attention to detail and work directly with the state regulators to ensure your application is processed timely and efficiently.
- SCP offers Branch Licensing support in all 50 states. SCP will review, compile, and submit all documentation required for the office location and branch manager. Our team will review and submit the branch application with the highest attention to detail and work directly with the state regulators to ensure your application is processed timely and efficiently.
Licensing Maintenance
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MCR Filing Support
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Our Blog
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Testimonial
What They Say About Us
Angelica and the great team at Strategic Compliance Partners save the day again and ARE my go-to compliance and licensing team. I am fortunate to work with these great professionals that give me “Confidence that I am in compliance”. Thank you for all you do.
I think every broker should make SCP a part of their compliance team. I truly consider them as partners rather than support staff. Their consultants are a wealth of knowledge and even better professionals. Audits and compliance are a part of the business, so I let the professionals help me navigate thru the paperwork while […]
There are many nuances and complexities in the rules. Having an SCP consultant by my side to help make sure I am on top of it all is very valuable to me. It helps me sleep better knowing I have done everything possible.
The consultants are amazing! They provide the level of detail and commitment we are looking for in a compliance partner. Being a newer brokerage, we have plenty of questions, and they are quick to respond with a helpful answer. Compliance Essentials has been great for me and my partner!
I trust SCP’s real time compliance for both of my companies. It’s a cost-effective solution for the must-haves when it comes to running a compliant mortgage brokerage, and I rest easy knowing it is run by one of the top mortgage compliance attorneys in the nation.
As an owner of one of the most highly rated and rapidly growing mortgage brokerages in the USA, ensuring compliance is a top concern for me. We need to be sure our growing compliance requirements are always spot on so that we can focus the majority of our time and energy on our client’s experience […]
Melissa and the entire team at SCP are truly great to work with, regardless of your experience level. Having them as a second set of eyes on mortgage compliance-related issues gives me great peace of mind as a broker-owner. I highly recommend them for their passion, professionalism, and vast industry knowledge.
FAQs
The processing times will vary for each state and license type. Our licensing team can provide you with the most current processing times and advise on any state specific requirements that may impact this timeline.
Licensing requirements are based on the business activities that you perform and offer. License types will vary for each state. Our licensing team can advise which license type is required for your business operations.
Our licensing team can assist your company with getting licensed in all 50 States. We will file your licensing application within NMLS and provide ongoing support until your state license is approved.
Our Compliance Premium program includes ongoing licensing support. Our team will monitor your licenses within NMLS, file quarterly MCR reports, file financial condition reports, submit annual financial statements, submit annual renewal requirements, and so much more. Contact us today for a full list of our program benefits.
Amendments are filed within NMLS. Amendments to the company address, direct or indirect ownership, executive officers, legal status, or the addition of a trade name may require an advance change notice (ACN) to be filed. Our licensing team can review and advise if an ACN is required for your state and amendment type.
A branch location is required for any licensee that conducts business with consumers or provides marketing materials from an office location other than the primary address of the company.
Experience and licensing requirements for branch managers will vary for each state and license type. Our licensing team can advise which requirements apply based on the business activities that you intend to perform and offer from the proposed branch location.
