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 State Licensing Requirements 

 
Company Licenses Description Requirements Checklist
Exempt Company Registration This registration is available for any company that employs state-licensed mortgage loan originators but is not required to be licensed under the laws of Kentucky. This registration is optional and is intended for companies that wish to manage their mortgage loan originator in NMLS. Please consult the state regulator before applying for this registration. (More Details)
Money Transmtter License Engaging in the business of receiving money or monetary value to transmit, deliver, or instruct to be transmitted or delivered, money or monetary value to another location inside or outside the United States by any and all means, including but not limited to wire, facsimile, electronic transfer, or issuing stored value. (More Details)
Mortgage Broker License This license is required of any company or Sole Proprietor who serves as an agent for any person in an attempt to obtain a loan or has money to loan secured by a mortgage on residential real property. (More Details)
Mortgage Company License This license is required of any company or sole proprietor who makes, purchase, or services loans or buys or sell notes secured by mortgages on residential real property. (More Details)
Branch Licenses Description Requirements Checklist
Exempt Branch Registration This registration is available for any branch that employs state-licensed mortgage loan originators but is not required to be licensed under the laws of Kentucky. This registration is optional and is intended for branches that wish to manage their mortgage loan originator in NMLS. Please consult the state regulator before applying for this registration. (More Details)
Mortgage Broker License (Branch) This license is required for all offices, other than the main office identified on the Mortgage Broker License, whether or not located in Kentucky, which conducts business with Kentucky properties. (More Details)
Mortgage Company License (Branch) This license is required for all offices, other than the main office identified on the Mortgage Company License, whether or not located in Kentucky, which conducts business with Kentucky properties. (More Details)
Individual Licenses Description Requirements Checklist
Loan Originator License This license is required of any individual who discusses or negotiates the rates, terms, and condition of a loan with a borrower or prospective borrower.
Loan Processor Registration Effective July 15th, 2016, the Loan Processor Registration is no longer be available in NMLS.
 

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