Ohio Department of Commerce - Department of Financial Institutions - Consumer Finance Section
Please Note
We are a service company that can help you file with the Ohio Department of Commerce - Department of Financial Institutions - Consumer Finance Section. 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
Licenses
We track the following licenses with the Ohio Department of Commerce - Department of Financial Institutions - Consumer Finance Section 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.
Ohio Check-Cashing Branch License
Agency: | Ohio Department of Commerce - Department of Financial Institutions - Consumer Finance Section |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | License/registration fee (1/1-6/30 = $500; 7/1-12/31 = $250) + $250 investigation fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $500 |
Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1. |
Ohio Check-Cashing License
Agency: | Ohio Department of Commerce - Department of Financial Institutions - Consumer Finance Section |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $250 investigation fee + $500 license fee if issued between January 1 and June 30, $250 license fee if issued between July 1 and December 31. |
Registration Renewal
Filing Method: | |
Agency Fee: | $500 |
Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1. |
Ohio Consumer Installment Loan Act Branch License
Agency: | Ohio Department of Commerce - Department of Financial Institutions - Consumer Finance Section |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $200 application fee + $300 license/registration fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $300 |
Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1. |
Ohio Consumer Installment Loan Act License
Agency: | Ohio Department of Commerce - Department of Financial Institutions - Consumer Finance Section |
Law: | |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $300 license fee + $200 investigation fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $300 |
Due: | Annually by December 31. |
Ohio Credit Services Organization Branch Registration
Agency: | Ohio Department of Commerce - Department of Financial Institutions - Consumer Finance Section |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $0 |
Registration Renewal
Filing Method: | |
Agency Fee: | $0 |
Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1. |
Ohio Credit Services Organization Certificate of Registration
Agency: | Ohio Department of Commerce - Department of Financial Institutions - Consumer Finance Section |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $100 license/registration fee + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $100 |
Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1. |
Ohio General Loan Law (GLL) Certificate of Registration
Agency: | Ohio Department of Commerce - Department of Financial Institutions - Consumer Finance Section |
Law: | |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $300 license fee + $200 investigation fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $300 |
Due: | Annually by December 31. |
Ohio General Loan Law Branch Registration
Agency: | Ohio Department of Commerce - Department of Financial Institutions - Consumer Finance Section |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $300 license/registration fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $300 |
Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1. |
Ohio Insurance Premium Finance Branch License
Agency: | Ohio Department of Commerce - Department of Financial Institutions - Consumer Finance Section |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | License/registration fee (1/1-6/30 = $375; 7/1-12/31 = $187.50) + $200 investigation fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $375 |
Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1. |
Ohio Insurance Premium Finance License
Agency: | Ohio Department of Commerce - Department of Financial Institutions - Consumer Finance Section |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | License/registration fee (1/1-6/30 = $375; 7/1-12/31 = $187.50) + $200 investigation fee + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $375 |
Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1. |
Ohio Money Transmitter License
Agency: | Ohio Department of Commerce - Department of Financial Institutions - Consumer Finance Section |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $5000 application fee + $36.25 background check fee + $0.25 fee per agent per year |
Registration Renewal
Filing Method: | |
Agency Fee: | $0 |
Due: |
|
Ohio Mortgage Loan Originator License
Agency: | Ohio Department of Commerce - Department of Financial Institutions - Consumer Finance Section |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $30 + $200 application fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $200 |
Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1. |
Ohio Precious Metals Dealer Branch License
Agency: | Ohio Department of Commerce - Department of Financial Institutions - Consumer Finance Section |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | License/registration fee (1/1-6/30 = $300; 7/1-12/31 = $150) + $200 investigation fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $300 |
Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1. |
Ohio Precious Metals Dealer License
Agency: | Ohio Department of Commerce - Department of Financial Institutions - Consumer Finance Section |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | License/registration fee (1/1-6/30 = $300; 7/1-12/31 = $150) + $200 investigation fee + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $300 |
Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1. |
Ohio Residential Mortgage Lending 501(c)(3) Nonprofit Organization Branch Exemption Registration
Agency: | Ohio Department of Commerce - Department of Financial Institutions - Consumer Finance Section |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $20 NMLS processing fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $0 |
Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1. |
Ohio Residential Mortgage Lending 501(c)(3) Nonprofit Organization Company Exemption Registration
Agency: | Ohio Department of Commerce - Department of Financial Institutions - Consumer Finance Section |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $100 NMLS processing fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $0 |
Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1. |
Ohio Residential Mortgage Lending Act Branch Registration
Agency: | Ohio Department of Commerce - Department of Financial Institutions - Consumer Finance Section |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $20 + $700 license/registration fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $700 |
Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1. |
Ohio Residential Mortgage Lending Act Certificate of Registration
Agency: | Ohio Department of Commerce - Department of Financial Institutions - Consumer Finance Section |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $100 + $700 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $700 |
Due: | Annually by December 31. |
Ohio Residential Mortgage Lending Act Letter of Exemption
Agency: | Ohio Department of Commerce - Department of Financial Institutions - Consumer Finance Section |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $100 + $350 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $350 |
Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1. |
Ohio Residential Mortgage Lending Act Letter of Exemption Branch Registration
Agency: | Ohio Department of Commerce - Department of Financial Institutions - Consumer Finance Section |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $350 license/registration fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $350 |
Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1. |
Ohio Short-Term Lender Branch License
Agency: | Ohio Department of Commerce - Department of Financial Institutions - Consumer Finance Section |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | License/registration fee (1/1-6/30 = $1000; 7/1-12/31 = $500) + $200 investigation fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $1,000 |
Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1. |
Ohio Short-Term Lender License
Agency: | Ohio Department of Commerce - Department of Financial Institutions - Consumer Finance Section |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | License/registration fee (1/1-6/30 = $1000; 7/1-12/31 = $500) + $200 investigation fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $1,000 |
Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1. |
Ohio Short-Term Nonprofit Lender Branch License
Agency: | Ohio Department of Commerce - Department of Financial Institutions - Consumer Finance Section |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | License/registration fee (1/1-6/30 = $500; 7/1-12/31 = $250) + $200 investigation fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $500 |
Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1. |
Ohio Short-Term Nonprofit Lender License
Agency: | Ohio Department of Commerce - Department of Financial Institutions - Consumer Finance Section |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | License/registration fee (1/1-6/30 = $500; 7/1-12/31 = $250) + $200 investigation fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $500 |
Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1. |
Ohio Small Loan Branch License
Agency: | Ohio Department of Commerce - Department of Financial Institutions - Consumer Finance Section |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $300 license/registration fee + $200 investigation fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $300 |
Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1. |
Ohio Small Loan License
Agency: | Ohio Department of Commerce - Department of Financial Institutions - Consumer Finance Section |
Law: | |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $300 license fee + $200 investigation fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $300 |
Due: | Annually by December 31. |
Ohio Third Party Processing and/or Underwriting Company Exemption Registration
Agency: | Ohio Department of Commerce - Department of Financial Institutions - Consumer Finance Section |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $100 NMLS processing fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $0 |
Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1. |
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