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

Phone: 502-782-6155

Web: Home Name search
Email: Jeff.Jacob@ky.gov

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 reference data in License Manager in-line with your licenses.

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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:

New Application

Filing Method:

Online

Agency Fee:

$500 application fee + $500 license fee + $15 per person credit report fee

Registration Renewal

Filing Method:

Online

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.

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