South Carolina Board of Financial Institutions - Consumer Finance Division
Please Note
We are a service company that can help you file with the South Carolina Board of Financial Institutions - Consumer Finance Division. 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
1205 Pendleton Street
Suite 306
Columbia, SC 29201
Phone: (803) 734-2020
Fax: (803) 734-2025
Web: Home Name search
Licenses
We track the following licenses with the South Carolina Board of Financial Institutions - Consumer Finance Division 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.
South Carolina Deferred Presentment Branch License
Agency: | South Carolina Board of Financial Institutions - Consumer Finance Division |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $1500 application/investigation fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $750 |
Due: |
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South Carolina Deferred Presentment Company License
Agency: | South Carolina Board of Financial Institutions - Consumer Finance Division |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $1500 application/investigation fee + $15 credit report fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $1,500 |
Due: |
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South Carolina Level I Check Cashing Branch License
Agency: | South Carolina Board of Financial Institutions - Consumer Finance Division |
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: | $50 |
Due: |
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South Carolina Level I Check Cashing Company License
Agency: | South Carolina Board of Financial Institutions - Consumer Finance Division |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $750 application/investigation fee + $15 credit report fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $250 |
Due: |
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South Carolina Level II Check Cashing Branch License
Agency: | South Carolina Board of Financial Institutions - Consumer Finance Division |
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: | $50 |
Due: |
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South Carolina Level II Check Cashing Company License
Agency: | South Carolina Board of Financial Institutions - Consumer Finance Division |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $750 application/investigation fee + $15 credit report fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $250 |
Due: |
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South Carolina Mortgage Lender / Servicer License
Agency: | South Carolina Board of Financial Institutions - Consumer Finance Division |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $1100 + $15 credit report fee + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $700 |
Due: |
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South Carolina Mortgage Lender/Servicer Branch License
Agency: | South Carolina Board of Financial Institutions - Consumer Finance Division |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $170 + $15 credit report fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $75 |
Due: |
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South Carolina Mortgage Loan Originator License
Agency: | South Carolina Board of Financial Institutions - Consumer Finance Division |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $80 + $15 credit report fee + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $50 |
Due: |
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South Carolina Sales Finance Company License
Not required
Sales Finance Company licensure is not required on the State level in South Carolina.
Entities that are involved solely in retail sales agreement transactions are not required to be licensed by the CFD.
More information: South Carolina Board of Financial Institutions - Consumer Finance DivisionSouth Carolina Supervised Lender Branch License
Agency: | South Carolina Board of Financial Institutions - Consumer Finance Division |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $300 license fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $600 |
Due: |
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South Carolina Supervised Lender Company License
Agency: | South Carolina Board of Financial Institutions - Consumer Finance Division |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $300 application fee + $15 credit report fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $600 |
Due: | Annually by December 31. |
Supplemental Reporting
Agency Fee: | $0 |
Due: | Annually by April 15. |
Law: | |
Notes: | On or before April fifteenth each year every licensee shall file with the board a composite annual report in the form prescribed by the board relating to all supervised loans made by him. The report shall include, but is not limited to, the following:
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Related Government Agencies
Explore other South Carolina government agencies we can help you stay compliant with:
- South Carolina Board of Accountancy
- South Carolina Board of Architectural Examiners
- South Carolina Board of Landscape Architectural Examiners
- South Carolina Board of Registration for Geologists
- South Carolina Board of Registration for Professional Engineers and Surveyors
- South Carolina Department of Agriculture - Consumer Protection Division
- South Carolina Department of Consumer Affairs
- South Carolina Department of Employment and Workforce
- South Carolina Department of Health and Environmental Control - Asbestos Program
- South Carolina Department of Health and Environmental Control - Bureau of Drug Control
- South Carolina Department of Insurance
- South Carolina Department of Labor Licensing and Regulation - Board of Pharmacy
- South Carolina Department of Labor Licensing and Regulation - Contractors Licensing Board
- South Carolina Department of Labor, Licensing and Regulation - Residential Builders Commission
- South Carolina Department of Labor, Licensing, and Regulation - Real Estate Commission
- South Carolina Department of Revenue
- South Carolina Department of Revenue - Bingo Licensing and Enforcement Unit
- South Carolina Division of Professional and Occupational Licensing
- South Carolina Law Enforcement Division
- South Carolina Office of the Attorney General - Money Services Division
- South Carolina Office of the State Fire Marshall
- South Carolina Secretary of State - Division of Business Filings
- South Carolina Secretary of State - Division of Public Charities