All Business Lending & Fintech

As of September 1, providers AND brokers of sales-based financing must register with the OCCC through NMLS; the deadline is December 31, 2026, if you’re already doing business in the state. New entrants register before the first deal.

$1,120 to file. A Texas registered agent, every 10%+ owner named, a certificate of good standing, and a Business Operations Plan. Brokers: your BOP has to list every funder you place with.

https://mortgage.nationwidelicensingsystem.org/knowledge/Products/nmls/stateresourcecenter/SitePages/Checklist-Compiler.aspx