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Licensing and Approvals.
Advise clients on the license required to conduct business in each state, based upon the type of entity and manner of business to be conducted resulting in a multi-state licensing chart.
Complete the necessary applications for qualification (also known as registration to conduct business as a foreign corporation).
Complete multi-state licenses, registration or exemption applications.
Maintain qualifications and licenses by creating tracking charts and calendaring systems, sending four written reminders commencing sixty days before a renewal is due, and complete and submit all necessary renewal forms.State Law Outlines and DatabasesState law compliance tools which address topics such as interest (including rates, calculation, accrual, day count), finance charges, other broker imposed and third party charges, broker fees, late charges, returned check charges, prepayment
penalties, rebates of finance charges required upon prepayment, disclosures (pre-closing, closing and servicing),
record keeping, reporting requirements, advertisements, telemarketing and collections.
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