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State Lending Licenses

Updated March 21, 2017

Varo Money, Inc. holds consumer lending licenses in the following states:

 

State License # License Type Late Fee Return Check Fee
Arizona CL 0940071 Arizona Consumer Loan Act License 5% of Amount Due $25
Illinois CI 0004220-H

CL 0004221-OBA

Illinois Consumer Installment Loan Act License

Illinois Other Business Authority

$25 $25
Michigan Rl 0020739 Michigan Regulatory Loan Act License $15 $15
Missouri 367-17-8107 Missouri Consumer Credit Loan Company
Pennsyvania 59088 Pennsylvania Consumer Discount Company $20 $25
Tennesse 0000003840 Industrial Loan and Thrift Company License $15 $25
Utah 10133793-0143 Consumer Credit License $25 $20
Arizona
License # CL 0940071
License Type Arizona Consumer Loan Act License
Late Fee 5% of Amount Due
Return Check Fee $25
Illinois
License # CI 0004220-H

CL 0004221-OBA

License Type Illinois Consumer Installment Loan Act License

Illinois Other Business Authority

Late Fee $25
Return Check Fee $25
Michigan
License # Rl 0020739
License Type Michigan Regulatory Loan Act License
Late Fee $15
Return Check Fee $15
Missouri
License # 367-17-8107
License Type Missouri Consumer Credit Loan Company
Late Fee
Return Check Fee
Pennsylvania
License # 59088
License Type Pennsylvania Consumer Discount Company
Late Fee $20
Return Check Fee $25
Tennessee
License # 0000003840
License Type  Industrial Loan and Thrift Company License
Late Fee $15
Return Check Fee $25
Utah
License # 10133793-0143
License Type Consumer Credit License
Late Fee $25
Return Check Fee $20