Broker Requirements:

(1) $100 investigation fee

(2) $500 licensing fee

(3) $500 non-refundable application fee

(4) $12,500-$50,000 Surety Bond (based on loan volume)

(5) Background check completed

(6) Personal financials & biography

(7) Certification from a "depository institution" showing $10,000 on deposit or in "established line of credit"

Loan Officer Requirements:

Contact Information:

Washington D.C. Department of Insurance, Securities and Banking - ‘Safety and Soundness – Non-Depository Division’

810 1st Street, NE, Suite 701

Washington, DC 20002

Phone: 202.727.8000

Fax: 202.535.1196

Website: http://disb.dc.gov/disr/site/default.asp

Map of Washington D.C. Department of Insurance, Securities and Banking - ‘Safety and Soundness – Non-Depository Division’: