Licensed Lenders
(non-real estate consumer loans)

2016 Flood Emergency Declaration



Application/Forms Complaints
Contact Information
FAQs General Information

 Licensees Policies/Rules/ Statutes


Uniform Service Member Exemption Form


Act 200 of the 2016 Regular Session amends the
Deferred Presentment and Small Loan
(Payday Loans) Act

Effective August 1, 2016

Licensed Lender 2015 Annual Report
Due March 1, 2016
Advisory Opinion/Instructions
Form

Payday Lenders
New Education Requirements

Annual Education Affidavit
(Lenders which make loans subject to the
Deferred Presentment and Small Loan Act)

September 8, 2015

Attention: Out-of-State Consumer Loan Lenders
New Licensure Requirements 

Effective January 1, 2015

Guidance Pertaining to Non-recourse Financial Transaction Exemption
Contained in Act 636 (2014)

Effective January 1, 2015

2014 Legislation Summary

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

Chaucer Financial Update
September 9, 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

Department of Defense Payday Lending -- Proposed Rule   


 

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Last updated August 22, 2016