Licenses, Certifications & Memberships

Click on any of the states below and view the links below the map

Collection Agency Licenses, Certifications & Memberships

Paragraph: There are many choices when it comes to partnering with a solid collections resource, however, there are very few that are licensed and bonded in every jurisdiction. There are even fewer that are accredited by all three organizations listed below. And finally there is only one that operates under a copyrighted collections process that is exclusively available only to clients of Rauch-Milliken International, Inc.

Our Collection Agency State Licenses

In addition RMI maintains a license and bond in each of the 23 states that currently require a collection agency to be licensed and bonded. The states are listed here for your convenience as of January 1st, 2014. Alaska, Arizona, Arkansas, Colorado, Connecticut, Florida, Hawaii, Idaho, Illinois, Indiana, Louisiana, Maryland, Massachusetts, Michigan, Minnesota, Nebraska, Nevada, New Mexico, North Carolina, Oregon, Tennessee, Wyoming, Washington.

State Links

Alabama

http://www.sos.state.al.us

Alaska

http://www.dced.state.ak.us/occ/OccSearch/main.cfm

Arizona

http://azdfi.gov/Licensing/Intro.htm

http://www.azsos.gov/

Arkansas

http://www.asbca.org/collection_agencies/index.html

California

http://www.ss.ca.gov

Colorado

http://www.sos.state.co.us

http://www.coloradoattorneygeneral.gov (CAB)

Connecticut

http://www.ct.gov/dob/site/default.asp

Delaware

http://www.state.de.us/corp

District of Columbia

http://www.dcra.dc.gov

Florida

http://www.flofr.com/Finance/licensing-h.htm

Georgia

http://www.sos.state.ga.us/corporations

Hawaii

http://hawaii.gov/dcca

http://hbe.ehawaii.gov/documents/search.html

Idaho 

http://www.sos.idaho.gov

http://finance.idaho.gov

Illinois

http://www.idfpr.com/dpr/WHO/coll.asp

Indiana

http://www.in.gov/

Iowa

http://www.iowaattorneygeneral.org/

Kansas

http://www.osbckansas.org/DOCML.html

Kentucky

http://sos.ky.gov/business/

Louisiana

http://www.sos.louisiana.gov/

Maine

http://www.maine.gov/

Maryland

http://www.dllr.state.md.us/finance/industry/licsearch.shtml

Massachusetts

http://www.mass.gov

Michigan

http://www.michigan.gov/

http://www.michigan.gov/dleg

Minnesota

http://www.state.mn.us

Mississippi

http://www.sos.ms.gov

Missouri

http://www.sos.mo.gov

Montana

http://sos.mt.gov/

Missouri

http://www.sos.mo.gov/

Montana

http://www.mt.gov/business.asp

Nebraska

http://www.sos.state.ne.us/licensing/collection/index.html

Nevada

http://www.sos.state.nv.us

http://www.fid.state.nv.us

New Hampshire

http://www.sos.nh.gov

New Jersey

http://www.nj.gov/treasury/revenue/

New Mexico

http://www.rld.state.nm.us/

New York City

http://www.nyc.gov/portal/”

New York State

http://www.dos.state.ny.us

North Carolina

http://www.ncdoi.com/asd/asd_licensing_collectionagency.asp

North Dakota

http://www.nd.gov/dfi/

Ohio 

http://www.sos.state.oh.us

Oklahoma

https://www.sos.ok.gov

Oregon

http://licenseinfo.oregon.gov/?fuseaction=license_icon&link_item_id=1734

Pennsylvania

http://www.dos.state.pa.us

http://www.banking.state.pa.us/portal/server.pt/community/licensees/18274

Rhode Island

http://www.dbr.state.ri.us/divisions/banking/license.php

South Carolina

http://www.scsos.com

South Dakota

http://www.sdsos.gov

Tennessee

http://tn.gov/commerce/boards/collect/index.shtml

Texas

http://occc01.occc.state.tx.us/default.asp

http://interchange.puc.state.tx.us/

Vermont

http://www.sec.state.vt.us

Virginia

http://www.scc.virginia.gov/division/clk/

Washington

https://fortress.wa.gov/dol/dolprod/bpdLicenseQuery/

West Virginia

http://www.sos.wv.gov/Pages/default.aspx

Wisconsin

http://www.wdfi.org/fi/lfs/licensee_lists/

Wyoming

http://soswy.state.wy.us

http://audit.state.wy.us/banking/

Virgin Islands

http://www.ltg.gov.vi

Puerto Rico

http://www.estado.gobierno.pr

Our Collection Agency Bonding

RMI carries the referenced insurance coverage in compliance with industry, client, and state and federal law provisions. To date we have invested in excess of $250,000.00 to earn full compliance with the ever-changing licensing laws. This makes RMI a safe, ethical business resource to our clients. Most of our competitors cannot make this claim.

• General Liability: $2,000,000

• Errors & Omissions: $2,000,000

• Surety Bond Umbrella: $6,000,000

• Lawyers’ Professional Liability: All attorneys associated with RMI are bonded for $1,000,000 through Commercial Bar.

• Workers’ Compensation as required state by state.

Our Collection Agency Memberships

In today’s world of Accounts Receivables Management, it is extremely important to ONLY WORK WITH AN AGENCY that is a member of the Commercial Collection Agencies of America (CCAoA), American Collectors Association (ACA) and the International Association of Commercial Collectors (IACC). Ask for the current certificate of compliance to be sure. RMI strives to maintain the high standards upheld by these fine accrediting organizations.

IACC Certification of Membership – Update image and alt/title text to say “International Association of Commercial Collectors, Inc.”

CCAoA Certificate – Commercial Collection Agencies of America

CCAoA Bond – Commercial Collection Agencies of America

ACA Certificate – Association of Credit and Collection Professionals

 

 

 

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