Virginia SCC - Bureau of Financial Institutions

Bureau of Financial Institutions

Regulated Institutions Banks Check Cashers Consumer Finance Cos. Credit Counseling Agencies Credit Unions Money Transmitters Mortgage Lenders/Brokers Mortgage Loan Originators Payday Lenders Savings Institutions Trust Companies Periodic Reporting Forms Annual Filings Semi-Annual Filings Quarterly Filings Application Forms Banks Check Cashers Consumer Finance Cos. Credit Counselors Credit Unions Money Transmitters Mortgage Companies Mortgage Loan Originators Payday Lenders Savings Institutions Settlement Agents Trust Companies Administration Admin. Letters Regulations Statutes (Laws) Regulatory Action Taken Summary of Amendments Publications Newsletters Weekly Bulletin Bureau Annual Report Mortgage Licensee Reference Guide Summary of Operations

Regulated Institutions

Mortgage Licenses Surrendered

Please note that due to an internal change in the way the Bureau tracks mortgage companies, the license numbers have changed from an ML, MB, or MLB number to an MC (mortgage company) number.

Confidentiality Policy

Responsibilities

FAQs

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