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 reference data in License Manager in-line with your licenses.
Kentucky Consumer Loan Company License
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. |
Related Government Agencies
Explore other Kentucky government agencies we can help you stay compliant with:
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- University of Kentucky College of Agriculture, Food and Environment - Division of Regulatory Services - Seed Department
