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non-bank licensees


Info for Check Cashers
Info for Consumer Discount Co.
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Info for Credit Services Loan Brokers
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Info for Debt Management/Settlement

Info for Money Transmitters
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Info for Mortgage Licensees
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Info for Auto Finance Co.
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Info for Pawnbrokers 

The Pennsylvania Department of Banking and Securities licenses more than 18,000 non-bank ("non-depository") lenders, includingmortgage brokers, originators, lenders and servicersauto sales finance companiesdebt management and debt settlement companiescheck cashersconsumer discount companiescredit services and loan brokerspawnbrokers; and money transmitters. We also enforce compliance with state and federal laws for non-bank lenders so that consumer and business borrowers will have confidence in their transactions.

We provide free help to anyone with a question, concern or complaint about Pennsylvania financial institutions, services, or products.  Simply call 1.800.PA.BANKS (800.722.2657) or use our 
online complaint form and a trained professional will respond within 24 hours during the week. 

The department is accredited by the Conference of State Bank Supervisors
, the American Association of Residential Mortgage Regulators and the National Association of State Credit Union Supervisors, and is a member of the North American Securities Administrators Association, the Money Transmitters Regulators Association, and the National Association of Consumer Credit Administrators.

Our work is funded entirely by the assessments and fees paid by Pennsylvania’s regulated financial community.  No taxpayer dollars are used to support our work.