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

Phone: (614) 466-3636

Web: Home Name search

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

A laptop placed on a desk with our License Manager software on display

Ohio Consumer Installment Loan Act License

Agency:Ohio Department of Commerce - Department of Financial Institutions - Consumer Finance Section
Law:

ORC § 1321.63

Foreign Qualification is Prerequisite:Yes
Exam Required?Not Set
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

New Application

Filing Method:

Online

Agency Fee:

$300 license fee + $200 investigation fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$300

Due:

Annually by December 31.

Ohio General Loan Law (GLL) Certificate of Registration

Agency:Ohio Department of Commerce - Department of Financial Institutions - Consumer Finance Section
Law:

ORC § 1321.52

Foreign Qualification is Prerequisite:Yes
Exam Required?Not Set
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

New Application

Filing Method:

Online

Agency Fee:

$300 license fee + $200 investigation fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$300

Due:

Annually by December 31.

Ohio Small Loan License

Agency:Ohio Department of Commerce - Department of Financial Institutions - Consumer Finance Section
Law:

ORC § 1321.02

Foreign Qualification is Prerequisite:Yes
Exam Required?Not Set
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

New Application

Filing Method:

Online

Agency Fee:

$300 license fee + $200 investigation fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$300

Due:

Annually by December 31.

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