Sexy真人

New Fees Effective June 1, 2019

ALL Candidates for New Jersey Money Transmitter/Foreign Money Transmitter Licenses are required to complete a fingerprinting process known as Live Scan as a condition of securing Money Transmitter/Foreign Money Transmitter licenses.

This requirement affects all new candidates for Money Transmitter/Foreign Money Transmitter  licenses. This includes sole proprietors as well as officers, directors, members, partners, and key shareholders of corporations, limited liability companies and partnerships seeking business entity Money Transmitter/Foreign Money Transmitter  licenses and any officer or manager who will be in charge of the New Jersey business activity to be licensed MUST be fingerprinted before a license can be issued. 

Exceptions to the fingerprinting requirement exist for a publicly traded corporation, its subsidiaries and affiliates, or a bank, bank holding company and its subsidiaries and affiliates.

Executive officers include: president, chairman of the executive committee, senior officer responsible for the license applicant’s proposed business in New Jersey, chief financial officer and any other person who performs similar functions.

Key shareholder means: any person or group of persons acting in concert who own twenty-five (25) percent or more of any voting class of the applicant’s stock.

Sole proprietor candidates and executive officers, directors, members, partners, key shareholders and officers or managers who will be in charge of the business activities to be licensed should complete the fingerprinting process in sufficient time prior to the filing of an application in order to ensure that there is adequate processing time available before any anticipated date for commencement of licensed business.

Applications for licensure WILL NOT be accepted without a fully completed application, the appropriate application fee(s), and evidence of the completion of the fingerprinting process for the applicant’s principals. 

Evidence of completion of the fingerprinting process MUST include:

(1) a copy of the individual’s completed Universal Form (IDG_Sexy真人APP_051719_V1); and

(2) a copy of the payment receipt issued by IDEMIA, the Live Scan fingerprint vendor, at the time of completion of the fingerprinting.

• Read instructions
• Download the Universal Form (IDG_Sexy真人APP_051719_V1) *Must be completed prior to appointment with vendor
• Read Frequently Asked Questions

New Jersey law requires that every applicant and any officer, director, partner or owner of a controlling interest of a corporation, limited liability company or partnership applying for a Money Transmitter/Foreign Money Transmitter license issued by the Division of Banking, New Jersey Department of Banking and Insurance must submit fingerprints and written consent for a criminal history record check. Previously, fingerprinting involved the manual ink and roll method; however new technology allows for electronic impressions.

To provide for a timely and efficient criminal history background review, the Department will be utilizing the State Police coordinated non-criminal justice fingerprinting process known as Live Scan. The Sexy真人y has contracted with a vendor, IDEMIA, to perform this service. The company has established permanent sites throughout the State as well as several mobile units available to meet their contractual agreement.

is available via the Internet 24 hours per day, 7 days per week. The Department encourages everyone to schedule their appointment using the vendor website to avoid telephone holding times.

For applicants who do not have internet access, appointments are available through the toll-free call center at 1-877-503-5981 on a first call, first served basis Monday through Friday, 8 a.m. to 5 p.m. and Saturday, 8 a.m. to noon. Hearing impaired scheduling is available at 1-800-673-0353. English and Spanish operators are available through the Call Center.

Processing Fee

All applicants must pay the criminal history record check fee directly to IDEMIA. The total cost for this process is $66.05. Payment will be required at the time of scheduling. The following forms of payment are accepted: Visa, MasterCard, American Expresss, Discover and prepaid debit cards, or electronic debit (ACH) from a checking account.

Cancellation Fee

An appointment fee of $12 plus tax ($12.80) is charged to cover the cost of a scheduled appointment for applicants who do not cancel/reschedule by 5 p.m. EST on the business day prior to the scheduled appointment (Saturday noon for Monday appointments). An appointment fee of $12 plus tax ($12.80) also applies to applicants who are turned away from the printing sites due to their inability to present proper ID or who fail to present the proper and current version of the Universal Fingerprint form. All refunds are issued by IDEMIA.

Selecting the Proper Universal Form

The Division of Banking issues multiple license types that require fingerprinting. The proper Universal Form (IDG_Sexy真人APP_051719_V1) must be completed for scheduling and presented at the appointment or you will be turned away from the scanning center and charged an appointment fee, as described above. Each license type is identified in field #4 of the Universal Form. You must use the Universal form where field #4 lists “Sexy真人 Money Transmitter Act." In addition, please be sure to use the most current version of the form.           

Proper Identification

ACCEPTABLE ID REQUIREMENTS - ID MUST include Photo, Name, Address (Home/Employer) and Date of Birth. Acceptable ID MUST be issued by a Federal, State, County, or Municipal entity for Identification purposes. Examples of acceptable ID are 1) Valid Photo Driver's License or Valid Photo ID issued by any State DMV or Sexy真人 MVC, 2) Passport. Acceptable ID MUST meet all of the underlined requirements above and MUST be present on one (1) ID. Combinations of documents are NOT acceptable. If acceptable ID is not presented you will not be fingerprinted.

PLEASE NOTE:

If you live, work or go to school in New Jersey you MUST be fingerprinted in person at one of the IDEMIA facilities. 

If you do NOT live, work or go to school in New Jersey and if you are NOT located within ten miles of one of New Jersey’s borders, you must contact the Licensing Services Bureau, Banking in writing by fax at (609) 292-1416 or by e-mail at blicbc@dobi.nj.gov for appropriate information and forms for completion of the required fingerprinting.

More information...

• All new applicants for New Jersey Banking business entity licenses which include any sole proprietor or individual who will serve as an officer, director, member, partner, manager or owner of a controlling interest of a corporation, limited liability company or partnership applying for a license to conduct business as a New Jersey Consumer Lender, Sales Finance Company, Check Casher, Money Transmitter, Foreign Money Transmitter, Pawnbroker, Residential Mortgage Lender, Correspondent Residential Mortgage Lender, or Residential Mortgage Broker business entity. Any new individual who will serve as an officer, director, member, partner, manager or owner of a controlling interest of a corporation, limited liability company or partnership that is an existing licensed New Jersey Consumer Lender, Sales Finance Company, Check Casher, Money Transmitter, Foreign Money Transmitter, Pawnbroker, Residential Mortgage Lender, Correspondent Residential Mortgage Lender or Residential Mortgage Broker.
• All individuals to be employed by a licensed New Jersey Check Casher pursuant to the Sexy真人 Check Cashers Regulatory Act of 1993.
• All individuals to be licensed as Mortgage Loan Originators or Qualified Individual Residential Mortgage Lenders, Qualified Individual Correspondent Residential Mortgage Lenders or Qualified Individual Residential Mortgage Brokers pursuant to the Sexy真人 Residential Mortgage Lending Act.

1. Photo identification: ID MUST include Photo, Name, Address (Home/Employer) and Date of Birth. Acceptable ID MUST be issued by a Federal, State, County, or Municipal entity for Identification purposes. Examples of acceptable ID are 1) Valid Photo Driver's License or Valid Photo ID issued by any State DMV or Sexy真人 MVC, 2) Passport. Acceptable ID MUST meet all of the underlined requirements above and MUST be present on one (1) ID. Combinations of documents are NOT acceptable. If acceptable ID is not presented you will not be fingerprinted.
2. A properly completed Universal Form (IDG_Sexy真人APP_051719_V1).

• Any individual who will serve as a sole proprietor or as an officer, director, member, partner, manager or owner of a controlling interest of a corporation, limited liability company or partnership applying for a license to conduct business as a New Jersey Consumer Lender, Sales Finance Company, Check Casher, Money Transmitter, Foreign Money Transmitter, or Pawnbroker business entity should schedule an appointment in sufficient time to have the fingerprint scan completed prior to the submission of the license application.  All individuals to be employed by a licensed New Jersey Check Casher should schedule the fingerprint scan at the time of accepting such employment. Any individual who will serve as an officer, director, member, partner, manager or owner of a controlling interest of a corporation, limited liability company or partnership applying for a license to conduct business as a Residential Mortgage Lender, Correspondent Residential Mortgage Lender or Residential Mortgage Broker business entity should schedule an appointment in sufficient time to have the fingerprint scan completed within five days of the submission of a license filing through the Nationwide Mortgage Licensing System (“NMLS”).
• Any individual in a category listed above who does NOT live, work or go to school in New Jersey OR live, work or go to school within ten (10) miles of any New Jersey border – see below for instructions on completing a fingerprint process.

The scheduled appointment will be within 7 to 10 days of completing the scheduling process. Remember that we suggest you take advantage of .

Individuals must follow the instructions in the letter they will receive from this Department regarding items to be returned.

IMPORTANT: The above process MUST be completed prior to the submission of a license application. Therefore, you MUST allow sufficient time for this process to be completed prior to the filing of an application as fingerprinting is now a condition of licensure.  You are REMINDED that it is your responsibility to ensure that there is adequate processing time available before any anticipated date for commencement of licensed business.