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
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.
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: | |
| Filing Method: | |
| Agency Fee: | $500 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: |
|
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: | |
| Filing Method: | |
| Agency Fee: | $500 license/registration fee + $15 credit report fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: |
|
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: | |
| Filing Method: | |
| Agency Fee: | $500 application fee + $500 license fee + $15 per person credit report fee |
Registration Renewal
| Filing Method: | |
| 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: | |
| Filing Method: | |
| Agency Fee: | $500 application fee + $500 license/registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: |
|
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: | |
| Filing Method: | |
| Agency Fee: | $500 license/registration fee (if not current) + $15 credit report fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: |
|
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: | |
| Filing Method: | |
| Agency Fee: | $500 license/registration fee (if not current) + $15 credit report fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: |
|
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: | |
| Filing Method: | |
| Agency Fee: | $15 credit report fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
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: | |
| Filing Method: | |
| Agency Fee: | $100 per headquarters + $20 per branch |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
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: | |
| Filing Method: | |
| Agency Fee: | $100 per headquarters + $20 per branch |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
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: | |
| Filing Method: | |
| Agency Fee: | $0 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
Kentucky Loan Originator License
| Agency: | Kentucky Department of Financial Institutions - Division of Non-Depository Institutions |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $30 + $50 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $50 |
| Due: |
|
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: | |
| Filing Method: | |
| Agency Fee: | $1100 + $15 credit report fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: |
|
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: | |
| Filing Method: | |
| Agency Fee: | $5,100 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
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: | |
| Filing Method: | |
| Agency Fee: | $20 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
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: | |
| Filing Method: | |
| Agency Fee: | $5,100 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
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: | |
| Filing Method: | |
| Agency Fee: | $20 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
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: | |
| Filing Method: | |
| Agency Fee: | $5000 application fee + $15 credit report fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
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: | |
| Filing Method: | |
| Agency Fee: | $0 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
Related Government Agencies
Explore other Kentucky government agencies we can help you stay compliant with:
- Kentucky Alcoholic Beverage Control Department
- Kentucky Attorney General - Charities
- Kentucky Board of Accountancy
- Kentucky Board of Architects
- Kentucky Board of Engineers and Land Surveyors
- Kentucky Board of Licensure for Private Investigators
- Kentucky Board of Pharmacy
- Kentucky Board of Registration for Professional Geologists
- Kentucky Cabinet for Economic Development
- Kentucky Cabinet for Health and Family Services - Division of Health Care
- Kentucky Department of Housing, Buildings and Construction - Division of Building Codes Enforcement
- Kentucky Department of Housing, Buildings and Construction - Division of Plumbing
- Kentucky Department of Housing, Buildings and Construction - Electrical Division
- Kentucky Department of Housing, Buildings and Construction - HVAC Division
- Kentucky Department of Housing, Buildings and Construction - Licensing Branch
- Kentucky Department of Insurance
- Kentucky Department of Revenue
- Kentucky Division for Air Quality
- Kentucky Labor Cabinet - Department of Workers' Claims
- Kentucky Landscape Architect Registration Board
- Kentucky Office of Employment and Training
- Kentucky Public Protection Cabinet - Board of Durable Medical Equipment Suppliers
- Kentucky Public Protection Cabinet - Department of Charitable Gaming
- Kentucky Real Estate Commission
- Kentucky Secretary of State
- University of Kentucky College of Agriculture, Food and Environment - Division of Regulatory Services - Seed Department
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