Kentucky Department of Financial Institutions - Division of Non-Depository Institutions
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.
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 reference data in License Manager in-line with your licenses.
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|
$500 application fee + $500 license fee + $15 per person credit report fee
$500 license fee + $100 processing fee
Annually by December 31.
Annually by January 30.
KY Stat. § 286.4-590
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.
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