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. |
Related Government Agencies
Explore other Ohio government agencies we can help you stay compliant with:
- Accountancy Board of Ohio
- Ohio Architects Board
- Ohio Attorney General
- Ohio Board of Landscape Architects
- Ohio Board of Registration for Professional Engineers and Surveyors
- Ohio Bureau of Workers' Compensation - PEO Unit
- Ohio Construction Industry Licensing Board
- Ohio Department of Agriculture - Plant Health Division - Grain, Feed & Seed Program
- Ohio Department of Commerce - Construction Industry Licensing Board (OCILB)
- Ohio Department of Commerce - Division of Industrial Compliance
- Ohio Department of Commerce - Division of Industrial Compliance - Board of Building Standards
- Ohio Department of Commerce - Division of Real Estate and Professional Licensing
- Ohio Department of Commerce - Division of State Fire
- Ohio Department of Health - Lead License Accreditation Program
- Ohio Department of Insurance
- Ohio Department of Job and Family Services - Office of Unemployment Insurance Operations
- Ohio Department of Taxation
- Ohio Environmental Protection Agency - Asbestos Program
- Ohio Private Investigator Security Guard Services
- Ohio Regional Income Tax Agency (RITA)
- Ohio Secretary of State
- Public Utilities Commission of Ohio
- State of Ohio Board of Pharmacy
