50-State Financial Services Licensing Compliance Guide
Ohio Finance Licensing
Licenses are typically required for individuals and businesses that provide finance industry services in the United States.
This guide contains information about professional finance licensing in Ohio.
Filter Licenses Clear Filters Company Licenses Ohio Financial Services Company Licenses Ohio Check-Cashing Branch License Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
Ohio Check-Cashing License Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
Ohio Collection Agency License Not required
Debt Collection Agency licensure is not required on the State level in Ohio.
Ohio does not currently issue licenses for collection agencies.
Show 24 More Licenses Ohio Consumer Installment Loan Act Branch License Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
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
Registration Renewal More Details Filing Method: Online
Agency Fee: $300
Due: Annually by December 31.
Ohio Credit Services Organization Branch Registration Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
Ohio Credit Services Organization Certificate of Registration Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
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
Registration Renewal More Details Filing Method: Online
Agency Fee: $300
Due: Annually by December 31.
Ohio General Loan Law Branch Registration Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
Ohio Insurance Premium Finance Branch License Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
Ohio Insurance Premium Finance License Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
Ohio Money Transmitter License Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
Ohio Precious Metals Dealer Branch License Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
Ohio Precious Metals Dealer License Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
Ohio Residential Mortgage Lending 501(c)(3) Nonprofit Organization Branch Exemption Registration Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
Ohio Residential Mortgage Lending 501(c)(3) Nonprofit Organization Company Exemption Registration Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
Ohio Residential Mortgage Lending Act Branch Registration Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
Ohio Residential Mortgage Lending Act Certificate of Registration Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
Ohio Residential Mortgage Lending Act Letter of Exemption Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
Ohio Residential Mortgage Lending Act Letter of Exemption Branch Registration Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
Ohio Short-Term Lender Branch License Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
Ohio Short-Term Lender License Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
Ohio Short-Term Nonprofit Lender Branch License Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
Ohio Short-Term Nonprofit Lender License Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
Ohio Small Loan Branch License Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
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
Registration Renewal More Details Filing Method: Online
Agency Fee: $300
Due: Annually by December 31.
Ohio Third Party Processing and/or Underwriting Company Exemption Registration Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
Individual Licenses Ohio Individual Financial Services Licenses Ohio Mortgage Loan Originator License Foreign Qualification is Prerequisite: Not Set Exam Required? Not Set Registered Agent (Special Agency) Required? Not Set
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