Licensing & Compliance
| Alliance strives to meet all federal and state licensing and compliance requirements. | ||
| Alliance’s Compliance Director is Ed Yarrington, 704-943-0326. | ||
| Alliance is a North Carolina non-profit organization, registered with the NC Secretary of State, and maintains a Certificate of Authority to conduct operations as a non-profit in all states and the US Territories of Guam, Puerto Rico, and The Virgin Islands.Alliance is approved by the Executive Office of US Trustees (EOUST), a division of the US Department of Justice, to provide bankruptcy counseling and education courses in all court districts*. We are also approved to by all Bankruptcy Administrators in Alabama and North Carolina*. *These authorities require the following: Such approval does not endorse or assure the quality of an agency’s service.
Alliance is NOT A LOAN COMPANY, we DO NOT LEND MONEY and DOES NOT PROVIDE CREDIT TO ANY CONSUMER. |
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| Alliance has obtained the following specific state licenses, registrations, and exemptions for Debt Management Programs: | ||
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| Alabama | Sale of Checks License #SC368Alabama Securities Commission, 770 Washington Ave, Suite 570, Montgomery, AL 36130 (334) 242-2984 | Bond: $10,000 |
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| Alaska | No DMP license required | |
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| Arkansas | Exempt as a foreign, non-profit organization for specific Debt Management and/or adjustment service company license | |
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| Arizona | Debt Management License #DM-0905466Arizona State Banking Dept. 2910 N 44thSt #310, Phoenix, AZ 85018 (602) 255-4421 | Bond: $15,000 |
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| California | Exemption Granted (Check Sellers, Bill Payers and Proraters Law) byDept. of Corporations,
320 W 4thST #750, LA, CA 90013-2344 (213) 576-7620 |
Bond: $25,000 |
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| Colorado | Debt Management Services Provider Registration Certificate #000010Office of Colorado Dept. of Law; State Services Building; 1525 Sherman Street – 7thFloor; Denver, CO 80203 (303) 866-4494; Fax: (303) 866-5474 | Bond: $50,000 |
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| Florida | Registered Debt Management Service #103A00008508Office of Financial Regulation, 200 East Gaines St, Tallahassee, FL 32399-0376 (850)410-9805 | |
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| Georgia | Registered Debt Management Service #0304938Governor’s Office of Consumer Affairs, 2 Martin Luther King, Jr. Dr, # 356, Atlanta, GA30334 (404) 656-3790 | |
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| Idaho | Idaho Debt/Credit Counseling Agency License #CDF-6372Idaho Department of Finance, 700 West State Street, 2ndFloor, Boise, ID 83702 (208) 332-8002 | Bond: $15,000 |
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| Illinois | Debt Management Service License #DM-190IL Division of Financial Institutions 320 W Washington St. Springfield, IL 62701; (217) 785-4244 | Bond: $25,000 |
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| Indiana | Debt Management Service License #10735Dept of Financial Institutions, 30 South Meridian St., Suite 300, Indianapolis, IN 46204 | Bond: $25,000 |
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| Iowa | Debt Management License #DM-2006-0164Iowa Division of Banking, 200 East Grand Avenue, Suite 300, Des Moines, Iowa 50309 (515) 281-4014 | Bond: $50,000 |
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| Kansas | Credit Services Organization Registration #CSO-0000020Office of the State Bank Commissioner, 700 SW Jackson Street #300, Topeka, KS 66603 | Bond: $25,000 |
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| Kentucky | Debt Adjuster Registration, File #15Office of Consumer Protection, Office of Attorney General, 1024 Capital Center Drive, Suite 200, Frankfort, KY 40016-8204 (502) 696-5389 | Bond: $25,000 |
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| Maryland | Debt Management Service Provider License #14-6Maryland Dept of Labor, Commissioner of Financial Regulation, 500 North Calvert St,Ste 402, Baltimore, MD 21202 (410) 230-6100
The Commissioner of Financial Regulation for the State of Maryland will accept any questions and complaints from Maryland residents regarding Alliance Credit Counseling, Inc., license number 3659646 at 500 N. Calvert Street, Suite 402, Baltimore, MD 21202, phone 1-888-784-0136 |
Bond: $50,000 |
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| Massachusetts | NO DMP Activity | |
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| Michigan | Debt Management License #0014736Michigan Office of Financial & Insurance Services, Dept. of Labor and Economic Growth, 611 W.Ottawa, PO Box 30701, Lansing, MI 48909-8201 (877) 999-6442 | Bonds: $25,000 |
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| Minnesota | Debt Management Services Provider, Certificate of Registration # DM 34,Dept of Commerce, Commissioner of Commerce, 85 7thPlace East, Suite 500, St. Paul, MN 55101-3165 (651) 296-2715 | Bond: $15,000 |
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| Mississippi | Mississippi Licensed Debt Management Service Provider License #29-2010Dept of Banking & Consumer Finance, 501 N. West Street, 901 Woolfolk Bldg Ste A, P.O.Box 23729, Jackson, MS 39225 (601) 359-1031
Certificateof Reg. Charitable Org. File # 100007588, Secretary of State, 700 North Street, Jackson, MS 39205 (601) 359-1350; |
Bond: $50,000 |
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| Missouri | Debt Adjusters RegistrationDiv. of Finance, 301 W. High St., Room 630, Jefferson City, MO 65102; (573)751-3242 | Bond: $100,000 |
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| Nebraska | Debt Management License issued byNebraska Secretary of State, 1305 State Capitol, Lincoln, NE 68509 (402) 471-8606 | Bond: $10,000 |
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| NewYork | Budget Planning License #BP 100637New York Department of Banking, State Banking Dept, One State Street, New York, NY 10004 (212) 618-6553 | Bond: $100,000 |
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| N.Carolina | No DMP license required. Charitable Solicitation License #SL003960, Secretary of State, PO Box 29622, Raleigh, NC27622-0622 (919) 807-2214 | |
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| Ohio | Exempt as a foreign, non-profit organization for specific Debt Management and/or adjustment service company license | |
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| Oklahoma | Solicitation of Charitable Contributions Act Certificate of Registration issued by Secretary of State, 2300 N. Lincoln Blvd. Room 101, Oklahoma City, OK 73105 (405) 521-3911 | |
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| Oregon | Debt Consolidation Agency License #DM-80037Dept of Consumer & Business Services, Division of Finance & Corporate Securities, 350 Winter Street, NE, Room 410, Salem, OR 97310 (503) 378-4140 | Bond: $25,000 |
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| S.Carolina | Credit Counselor License #CC0608900-0806500Department of Consumer Affairs, 3600 Forest Dr, 3rd Floor, Columbia, SC 29204 (803) 734-4236 | Bond: $25,000 |
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| S. Dakota | Exempt as a foreign, non-profit organization for specific Debt Management and/or adjustment service company license | |
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| Tennessee | Insurance coverage in lieu of Bond: $100,000 | |
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| Texas | Debt Management Service Provider Registration #DM06-10055Office of Consumer Credit Commissioner, 2601 N. Lamar Blvd. Austin TX78705-4207 (512) 936-7619 | Insurance coverage in lieu of Bond: $100,000 |
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| Utah | Debt Management Registration #6703428-DBTMDivision of Consumer Protection, Heber Wells Bldg, 1600 E 300 S, Salt Lake City, UT 84114 (801) 530-6628 | Bond: $100,000 |
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| Virginia | Non-Profit Debt Counseling Agency License #DC-42Commonwealth of Virginia State Corporation Commission Bureau of Financial Institutions, TylerBldg, 1300 E. Main Street, Richmond, Virginia 23219 (804) 371-9967 | Bond: $90,000 |
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| W.Virginia | Business Registration Certificate 808004, with the State Tax Department, PO Box 1985, Charleston, WV 25327-1985 (304) 558-3333 | |
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| Wisconsin | Adjustment Service Company License #122State of Wisconsin Department of Financial Institutions, Administrator of Banking, 345 West Washington Ave, 5th Floor, Madison, WI 53708-8861 (608) 267-1709 | Bond: $5,000 |
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| Wyoming | Exempt as a foreign, non-profit organization for specific Debt Management and/or adjustment service company license | |
