UNIFORM CONSUMER CREDIT CODE LICENSE INFORMATION

UNIFORM CONSUMER CREDIT CODE LICENSE INFORMATION

AS OF 3/3/2020

This information allows you to verify whether this office has issued a supervised lender license to a business.

Supervised Lender Licenses

Licenses are required to make supervised loans, collect supervised loans the lender previously made, or take assignment of and collect/enforce rights arising from supervised loans made by others. Supervised loans are consumer purpose loans with annual percentage rates that exceed or could exceed 12 %. For payday and deferred deposit loans, a license is needed to engage in the business and to act as an agent or arranger for others. Supervised lender's licenses do not expire but must be renewed by each March 1. Banks and other depository institutions are exempt from licensing. No supervised lender's license is required to make first mortgage acquisition or refinance loans. No license is needed to make or take assignment of credit sales. To verify mortgage broker licenses, visit .

A separate license is needed for each location. These additional branches use the master license number with an extension such as "001". When a completed branch application is filed, the branch may operate for up to 120 days until approved. The "original license date" column shows the permanent approval date.

"Status" Category

The "Status" category provides the following information: A = license is active C = license was cancelled D = license was denied E = license expired due to failure to renew, file annual report, and/or maintain financial responsibility R = license was revoked

"Action" Category

In addition to the "Status" column that shows revocations, the "Action" category indicates whether the lender was subject to legal or administrative action or entered into a voluntary settlement with this office. If the entry is "yes," there may be one or more letters of admonition, probation, suspension of the license, or a judgment, order, or voluntary settlement or stipulation, including payments (fines, penalties, consumer refunds, or other monetary payments.). Actions and settlements are matters of public record although research, copying, and mailing costs may apply. Contact this office for more information.

Colorado Department of Law Consumer Protection Section, Uniform Consumer Credit Code Ralph L. Carr Colorado Judicial Center 1300 Broadway, 6th Floor Denver, CO 80203 Phone: (720) 508-6010 Fax: (720) 508-6033 uccc@

Business/Trade Name

$IMPLE PAYDAY LLC

Licensed Location

725 MAIN ST LONGMONT, CO 80501

License Branch

989360

Original License

Date

5/12/2006

Status

E

Cancel/ Revoke

Date

3/11/2008

Action

123LOAN LLC DBA 123LOAN LLC OF NEVADA

85 ENTERPRISE STE 200 ALISO VIEJO, CA 92656

988297

10/2/2003

C

11/28/2006

1905 NORTH ACADEMY LLC DBA THE LOAN OFFICE

1905 N ACADEMY STE D

97278

COLORADO SPRINGS, CO 80909

9/19/1997

C

5/31/2000

1-HOUR PAYDAY LOANS LLC 3932 FEDERAL BLVD STE 200 DENVER, CO 80211

989714

8/24/2007

C

12/31/2008

1ST ADVANCE LENDING LLC 1325 S PRAIRIE AVE STE 10 PUEBLO, CO 81005

994104

11/8/2019

A

Active

1ST AMERICAN MORTGAGE INC 3926 PENDER DR FLR 1 FAIRFAX, VA 22030

989585

3/2/2007

C

10/18/2007

1ST AMERICAN MORTGAGE INC 605 N COURTHOUSE RD STE 202 989585

001

RICHMOND, VA 23236

3/2/2007

C

10/18/2007

1ST ATLAS MORTGAGE & INVESTMENT CORP

5690 GREENWICH RD VIRGINIA BEACH, VA 23462

989339

4/21/2006

E

3/16/2007

1ST FINANCIAL MORTGAGE CORP

4905 N UNION BLVD UNIT 300

96130

COLORADO SPRINGS, CO 80918

7/19/1996

C

1/19/2000

1ST MONEY SOURCE INC

7000 N BROADWAY STE 3-300 DENVER, CO 80221

98462

12/4/1998

C

3/16/2015

1STVIRTUAL MORTGAGE LLC

3801 PGA BLVD STE 700 PALM BEACH GARDENS, FL 33410

21ST MORTGAGE CORPORATION

620 MARKET ST KNOXVILLE, TN 37902

989754 987899

9/21/2007

E

3/16/2009

1/18/2002

A

Active

21ST MORTGAGE CORPORATION

16616 SAN PEDRO SAN ANTONIO, TX 78232

987899

001

8/1/2002

C

1/3/2005

360 MORTGAGE GROUP LLC

11305 FOUR POINTS DR BLDG 1, 990288 STE 200 AUSTIN, TX 78726

360 MORTGAGE GROUP LLC DBA ALLIANCE MORTGAGE CAPITAL

5525 S 900 E STE 135 SALT LAKE CITY, UT 84117

990288

001

360 MORTGAGE GROUP LLC DBA ALLIANCE MORTGAGE CAPITAL

9576 W EMERALD BOISE, ID 83704

990288

002

4-3 PAYDAY LLC

375 PARK AVE STE 3304 NEW YORK, NY 10152

990271

6/18/2009 9/22/2010 9/22/2010 4/28/2009

C

1/16/2019

C

1/28/2011

C

1/28/2011

C

8/29/2012

7-11 FUNDING CORPORATION 1594 N BATAVIA ORANGE, CA 92867

97212

8/1/1997

C

1/15/1999

Business/Trade Name

787 CORPORATION DBA EMERGENCY CASH II INC

Licensed Location

787 WADSWORTH UNIT A LAKEWOOD, CO 80215

License Branch

987852

Original License

Date

10/22/2001

Status

C

Cancel/ Revoke

Date

1/1/2003

Action

787 CORPORATION DBA EMERGENCY CASH II INC

787 WADSWORTH UNIT A LAKEWOOD, CO 80214

987981

7/9/2002

E

3/16/2006

800USALEND INC A I CREDIT CORPORATION

29222 RANCHO VIEJO RD STE 103 SAN JUAN CAPISTRANO, CA 92675 101 HUDSON ST JERSEY CITY, NJ 07302

989544 1184

1/12/2007

C

1/8/2008

8/17/1979

C

4/28/2010

A W L G INC DBA AMERICAN WEST MORTGAGE

5580 E 2ND AVE STE 208 LONG BEACH, CA 90803

98352

8/19/1998

R

7/14/1999

Yes

A3A FINANCIAL GROUP INC DBA A3A MORTGAGE

3156 FOOTHILL BLVD LA CRESCENTA, CA 91214

989307

3/24/2006

E

3/16/2009

AAA CHECK SERVICE INC

624 MAIN ST CANON CITY, CO 81212

2522

3/21/1995

C

6/6/2008

AAA CHECK SERVICE INC

115 W 8TH PUEBLO, CO 81003

2522

001

11/1/1996

C

1/2/2008

AAA CHECK SERVICE INC

624 MAIN ST CANON CITY, CO 81212

2522

002

5/26/1998

C

10/24/2007

AAA CHECK SERVICE INC

115 W 8TH PUEBLO, CO 81003

2522

003

8/8/2003

C

12/30/2003

AABLE LOAN & FINANCE COMPANY

214 CLAYTON ST BRUSH, CO 80723

133

1/25/1972

E

3/16/2007

AABLE LOAN & FINANCE INC 214 CLAYTON ST BRUSH, CO 80723

989592

3/9/2007

A

Active

AAFA OF COLORADO INC DBA 135 N CHURCH ST

991461

10/10/2011

C

2/7/2018

FIRST AMERICAN CASH

SPARTANBURG, SC 29306

ADVANCE DBA PURPOSE

MONEY

AAFA OF COLORADO INC DBA 1557 W 84TH AVE STE G

991461

001

10/10/2011

C

5/21/2012

FIRST AMERICAN CASH

FEDERAL HEIGHTS, CO 80260

ADVANCE DBA PURPOSE

MONEY

AAFA OF COLORADO INC DBA 2393 W 27TH ST STE 523

991461

002

10/10/2011

C

5/21/2012

FIRST AMERICAN CASH

GREELEY, CO 80634

ADVANCE DBA PURPOSE

MONEY

AAFA OF COLORADO INC DBA 2223 S MONACO PKY SPACE 7-A 991461

003

10/10/2011

C

3/21/2012

FIRST AMERICAN CASH

DENVER, CO 80222

ADVANCE DBA PURPOSE

MONEY

AAFA OF COLORADO INC DBA 2295 S CHAMBERS RD STE L

991461

004

10/10/2011

C

3/21/2012

FIRST AMERICAN CASH

AURORA, CO 80014

ADVANCE DBA PURPOSE

MONEY

AAFA OF COLORADO INC DBA 1240 KEN PRATT BLVD STE 8

991461

005

10/10/2011

C

3/21/2012

FIRST AMERICAN CASH

LONGMONT, CO 80501

ADVANCE DBA PURPOSE

MONEY

Business/Trade Name

AAFA OF COLORADO INC DBA FIRST AMERICAN CASH ADVANCE DBA PURPOSE MONEY AAFA OF COLORADO INC DBA FIRST AMERICAN CASH ADVANCE DBA PURPOSE MONEY AAFA OF COLORADO INC DBA FIRST AMERICAN CASH ADVANCE DBA PURPOSE MONEY AAFA OF COLORADO INC DBA FIRST AMERICAN CASH ADVANCE DBA PURPOSE MONEY AAFA OF COLORADO INC DBA FIRST AMERICAN CASH ADVANCE DBA PURPOSE MONEY AAFA OF COLORADO INC DBA FIRST AMERICAN CASH ADVANCE DBA PURPOSE MONEY AAFA OF COLORADO INC DBA FIRST AMERICAN CASH ADVANCE DBA PURPOSE MONEY AAL MEMBER CREDIT UNION

Licensed Location

7020 S HWY 85/87 FOUNTAIN, CO 80817

License Branch

991461

006

1101-1/2 S PRAIRIE AVE PUEBLO, CO 81005

991461

007

2124 FREEDOM RD TRINIDAD, CO 81082

991461

008

9998 W COLFAX AVE STE 103 LAKEWOOD, CO 80215

991461

009

955 E BRIDGE ST BRIGHTON, CO 80601

991461

010

1520 N ACADEMY BLVD

991461

011

COLORADO SPRINGS, CO 80909

2407 S COLLEGE AVE STE 700

991461

012

FORT COLLINS, CO 80525

222 W COLLEGE AVE APPLETON, WI 54919-0010

987438

Original License

Date

10/10/2011

10/10/2011

10/10/2011

10/10/2011

10/10/2011

10/10/2011

10/10/2011

5/9/2000

Status

C

Cancel/ Revoke

Date

3/21/2012

C

3/21/2012

C

3/21/2012

C

3/21/2012

C

3/21/2012

C

3/21/2012

C

3/21/2012

C

6/30/2001

Action

AAMES CAPITAL CORPORATION

15253 AVENUE OF SCIENCE BLDG 1 SAN DIEGO, CA 92128

98057

1/16/1998

AAMES CAPITAL CORPORATION DBA AAMES HOME LOAN

3731 WILSHIRE BLVD LOS ANGELES, CA 90010

97152

5/1/1997

AAMES CAPITAL CORPORATION DBA AAMES HOME LOAN

1325 S COLORADO BLVD UNIT B- 97153 503 DENVER, CO 80222

5/1/1997

AAMES CAPITAL CORPORATION DBA AAMES HOME LOAN

9351 GRANT ST UNIT 120 THORNTON, CO 80227

97154

5/1/1997

AAMES CAPITAL CORPORATION DBA AAMES HOME LOAN

350 S GRAND AVE FLR 52 LOS ANGELES, CA 90071

97155

5/1/1997

AAMES CAPITAL CORPORATION DBA AAMES HOME LOAN

419 CANYON AVE STE 300 OFF20 FORT COLLINS, CO 80521

98187

5/18/1998

AAMES FUNDING CORPORATION DBA AAMES HOME LOAN

350 S GRAND AVE FLR 47 LOS ANGELES, CA 90071

987191

11/16/1999

AAMES FUNDING

6300 S SYRACUSE WAY STE 415 987191

001

11/16/1999

CORPORATION DBA AAMES ENGLEWOOD, CO 80111

HOME LOAN

AAMES FUNDING CORPORATION DBA AAMES HOME LOAN

9351 GRANT ST STE 120 THORNTON, CO 80229

987191

002

11/16/1999

AAMES FUNDING

7120 E ORCHARD RD STE 100

987191

003

11/16/1999

CORPORATION DBA AAMES ENGLEWOOD, CO 80111

HOME LOAN

C

4/13/2007

C

3/1/2000

C

3/1/2000

C

3/1/2000

C

3/1/2000

C

9/9/1998

C

9/29/2006

C

2/28/2005

C

12/10/2004

C

8/31/2000

Business/Trade Name

AAMES FUNDING CORPORATION DBA AAMES HOME LOAN

Licensed Location

3347 MICHELSON DR STE 300 IRVINE, CA 92612

License Branch

987191

004

Original License

Date

11/16/1999

AAMES FUNDING CORPORATION DBA AAMES HOME LOAN

3731 WILSHIRE BLVD FLR 3 LOS ANGELES, CA 90010

987191

005

11/16/1999

AAMES FUNDING CORPORATION DBA AAMES HOME LOAN

7090 S UNION PARK AVE STE 450 MIDVALE, UT 84047

987191

006

3/19/2002

AAMES FUNDING CORPORATION DBA AAMES HOME LOAN

1320 GREENWAY DR STE 600 IRVING, TX 75038

987191

007

1/16/2003

AAMES FUNDING CORPORATION DBA AAMES HOME LOAN

8160 BAYMEADOWS WAY W STE 230 JACKSONVILLE, FL 32256

987191

008

11/1/2004

AAMES HOME LOAN OF AMERICA DBA AAMES HOME LOAN INC

1325 S COLORADO BLVD STE B503 DENVER, CO 80222

96039

1/31/1996

AAMES HOME LOAN OF AMERICA DBA AAMES HOME LOAN INC

9351 GRANT ST UNIT 120 THORNTON, CO 80229

96040

1/31/1996

AAMES HOME LOAN OF

1325 S COLORADO BLVD

COLORADO DBA AAMES HOME DENVER, CO 80222

LOAN INC

2387

8/16/1994

AAMES HOME LOAN OF COLORADO INC

9351 GRANT ST UNIT 120 THORNTON, CO 80229

2353

4/5/1994

Status

C

Cancel/ Revoke

Date

9/29/2006

C

12/31/2001

C

9/29/2006

C

9/29/2006

C

7/27/2006

C

5/1/1997

C

5/1/1997

C

2/5/1996

C

2/5/1996

Action

AAMES INVESTMENT CORPORATION

350 S GRAND AVE FLR 43 LOS ANGELES, CA 90071-3406

988478

4/26/2004

C

10/1/2006

ABACO INC DBA EMERGENCY 13692 E ALAMEDA AVE

CASH IV INC

AURORA, CO 80012

987975

6/28/2002

C

4/4/2004

ABBOTT FINANCIAL CO INC DBA MORTGAGE RESOURCE ASSOCIATES DBA IDEAL LENDING GROUP ABOVE LENDING INC DBA ABOVE

650 S CHERRY ST STE 220 DENVER, CO 80222

7322 SOUTHWEST FWY STE 900 HOUSTON, TX 77074

97224 994111

8/3/1997

R

7/14/1999

Yes

11/22/2019

A

Active

ABSOLUTE MORTGAGE COMPANY INC

350 E MARKET ST WEST CHESTER, PA 19380

989685

7/27/2007

E

7/13/2008

ABSOLUTE MORTGAGE COMPANY INC

1247 WARD AVE UNIT 200A WEST CHESTER, PA 19380

989987

8/1/2008

E

3/16/2014

ABUNDANCE MORTGAGE INC. 7750 N UNION BLVD STE 205

987946

COLORADO SPRINGS, CO 80920

4/2/2002

E

3/18/2005

AC AUTOPAY LLC

1147 BROADWAY STE 100 DENVER, CO 80203

992786

1/20/2017

A

Active

ACADEMY MORTGAGE CORPORATION

339 W 13490 S DRAPER, UT 84020

989072

5/24/2005

A

Active

Yes

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