Kentucky Department of Financial Institutions - Division of Non-Depository Institutions


Please Note

We are a service company that can help you file with the Kentucky Department of Financial Institutions - Division of Non-Depository Institutions. We are not associated with this nor any other government agency. We offer paid services and software to help you file. You are not required to purchase our service to file - you may file directly with this agency without using our service.


Contact Information

Phone: (502) 782-6155

Web: Home Name search
Email: Jeff.Jacob@ky.gov

Licenses

We track the following licenses with the Kentucky Department of Financial Institutions - Division of Non-Depository Institutions in order to provide compliance services to our clients. As a client, you see this and other Compliance Core™ data in License Manager in-line with your licenses.

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Kentucky Check Cashing Branch License

Agency:Kentucky Department of Financial Institutions - Division of Non-Depository Institutions
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$500

Registration Renewal

Filing Method:

Online

Agency Fee:

$500

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 30.
  • Licenses issued in November or December remain valid through the next renewal period.

Kentucky Check Cashing License

Agency:Kentucky Department of Financial Institutions - Division of Non-Depository Institutions
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$500 license/registration fee + $15 credit report fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$500

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

Kentucky Consumer Loan Company License

Agency:Kentucky Department of Financial Institutions - Division of Non-Depository Institutions
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

New Application

Filing Method:

Online

Agency Fee:

$500 application fee + $500 license fee + $15 per person credit report fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$500 license fee + $100 processing fee

Due:

Annually by December 31.

Supplemental Reporting

Agency Fee:

$0

Due:

Annually by January 30.

Law:

KY Stat. § 286.4-590

Notes:

Each licensee shall annually on or before January 30, file with the commissioner a report for the preceding calendar year. The report shall give information with respect to the financial condition of the licensee and other relevant information as the commissioner may reasonably require.

Kentucky Consumer Loan Company License (Branch)

Agency:Kentucky Department of Financial Institutions - Division of Non-Depository Institutions
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$500 application fee + $500 license/registration fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$500

Due:

  • Annually by December 31.
  • Licenses issued in November or December remain valid through the next renewal period.

Kentucky Deferred Deposit Service Business

Agency:Kentucky Department of Financial Institutions - Division of Non-Depository Institutions
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$500 license/registration fee (if not current) + $15 credit report fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$500

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

Kentucky Deferred Deposit Service Business Branch License

Agency:Kentucky Department of Financial Institutions - Division of Non-Depository Institutions
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$500 license/registration fee (if not current) + $15 credit report fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$500

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 30.
  • Licenses issued in November or December remain valid through the next renewal period.

Kentucky Deferred Deposit Service Business Registration

Agency:Kentucky Department of Financial Institutions - Division of Non-Depository Institutions
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$15 credit report fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$0

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

Kentucky Exempt Mortgage Company Branch Registration

Agency:Kentucky Department of Financial Institutions - Division of Non-Depository Institutions
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$100 per headquarters + $20 per branch

Registration Renewal

Filing Method:

Online

Agency Fee:

$0

Due:

  • Annually by December 31.
  • Licenses issued in November or December remain valid through the next renewal period.

Kentucky Exempt Mortgage Company Registration

Agency:Kentucky Department of Financial Institutions - Division of Non-Depository Institutions
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$100 per headquarters + $20 per branch

Registration Renewal

Filing Method:

Online

Agency Fee:

$0

Due:

  • Annually by December 31.
  • Licenses issued in November or December remain valid through the next renewal period.

Kentucky Federal Student Loan Servicer License

Agency:Kentucky Department of Financial Institutions - Division of Non-Depository Institutions
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$0

Registration Renewal

Filing Method:

Online

Agency Fee:

$0

Due:

  • Annually by December 31.
  • Licenses issued in November or December remain valid through the next renewal period.

Kentucky Loan Originator License

Agency:Kentucky Department of Financial Institutions - Division of Non-Depository Institutions

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$30 + $50 license/registration fee + $15 credit report fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$50

Due:

  • Annually by December 31.
  • Licenses issued in November or December remain valid through the next renewal period.

Kentucky Money Transmitter License

Agency:Kentucky Department of Financial Institutions - Division of Non-Depository Institutions
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$1100 + $15 credit report fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$500

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

Kentucky Mortgage Broker License

Agency:Kentucky Department of Financial Institutions - Division of Non-Depository Institutions
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$5,100

Registration Renewal

Filing Method:

Online

Agency Fee:

$0

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 20.
  • Licenses issued in November or December remain valid through the next renewal period.

Kentucky Mortgage Broker License (Branch)

Agency:Kentucky Department of Financial Institutions - Division of Non-Depository Institutions
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$20

Registration Renewal

Filing Method:

Online

Agency Fee:

$0

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 30.
  • Licenses issued in November or December remain valid through the next renewal period.

Registration Renewal

Filing Method:

Online

Agency Fee:

$0

Due:

  • Annually by December 31.
  • Licenses issued in November or December remain valid through the next renewal period.

Kentucky Mortgage Company License

Agency:Kentucky Department of Financial Institutions - Division of Non-Depository Institutions
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$5,100

Registration Renewal

Filing Method:

Online

Agency Fee:

$0

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 20.
  • Licenses issued in November or December remain valid through the next renewal period.

Kentucky Mortgage Company License (Branch)

Agency:Kentucky Department of Financial Institutions - Division of Non-Depository Institutions
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$20

Registration Renewal

Filing Method:

Online

Agency Fee:

$0

Due:

  • Annually by December 31.
  • Licenses issued in November or December remain valid through the next renewal period.

Kentucky Student Loan Servicer License

Agency:Kentucky Department of Financial Institutions - Division of Non-Depository Institutions
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$5000 application fee + $15 credit report fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$0

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

Kentucky Student Loan Servicer License (Branch)

Agency:Kentucky Department of Financial Institutions - Division of Non-Depository Institutions
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$0

Registration Renewal

Filing Method:

Online

Agency Fee:

$0

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

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