Which information must covered financial institutions submit to register with the NMLS?

The registration process for financial institutions with the Nationwide Multistate Licensing System (NMLS) requires detailed information to ensure compliance and proper oversight. The correct choice includes key identifiers that the NMLS uses to track and manage the registration and regulation of financial institutions.

This choice encompasses the institution name, which is essential for identifying the entity, as well as the IRS Employer Identification Number (EIN), which is crucial for tax purposes and regulatory compliance. The incorporation of the RSSD number is important as it is a unique identifier for institutions regulated by the Federal Reserve, providing vital insight into the institution's operations. Additionally, the contact information for the federal regulator and the NMLS administrator is necessary for maintaining communication and ensuring that any regulations are adhered to.

The completeness of this information helps NMLS maintain an accurate and efficient database of regulated entities, which is vital for consumer protection and regulatory oversight. This comprehensive set of identifiers not only aids in tracking compliance but also in addressing potential issues that may arise during the course of the institution’s operations.