Licensed Lenders
(non-real estate consumer loans)


   

 


2012 RENEWALS

Renewals for Licensed Lenders began October 15, 2011 and will end January 16, 2012.  The renewal fee is $450. The late renewal period begins January 17, 2012 and ends March 31, 2012. Renewals postmarked after January 16, 2012 will be assessed a $100 late renewal fee.  Licenses for companies whose renewals are postmarked after March 31, 2012, will expire, and will be prohibited from engaging in making consumer loans without a license.   

Please Note:  Companies are no longer required to submit Attachment "A" with their renewal information.  If a change in owners or officers has occurred, please check "Yes" on the appropriate question, attach an explanation, and provide required documentation.

2011 Legislation
All Non-Depository Entities
Residential Mortgage Lending

Office of Motor Vehicles
Mandates Electronic Lien and Title Services

(1-877-368-5463)
Effective January 1, 2010

Deferred Presentment and Small Loans (Payday Loans) Interpretive Letters (3)

Chaucer Financial Update
September 9, 2009

2009 Legislation  
Effective July 31, 2009

OFI Advisory Opinion -  Rule of 78’s Rebates  
August
29, 2008

OFI Advisory Opinion - Credit Insurance Rebates  
August 29,  2008


Examination Planning Guidelines Policy
 
October 7, 2008

New Policy for Licensed Lenders with Multiple Locations  
August 29, 2007

Department of Defense Payday Lending -- Proposed Rule   


 

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Last updated October 19, 2011