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Regulated Entities

To view an alphabetic listing of currently licensed companies, click on the name below. These lists are typically updated once a week, usually on Wednesday. Each list has the "as of" date indicated.

  • Compliance Entities

Check Cashers
Deferred Presentment
Home Equity Conversion Mortgages (reverse mortgages)
Industrial Loan & Thrift
Mortgage Branches
Mortgage Companies
Mortgage Companies Servicers Only
Mortgage Loan Originators
Premium Finance
Title Pledge Lenders

  • Bank Entities

Tennessee State Chartered Banks
Business and Industrial Development Corporation (BIDCO)
Money Transmitters
Trust Companies