Consumer Credit Applications & Forms

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Applications  Mortgage Lending - Compliance Forms  Debt Management

Annual Report

Annual Report for the Payday Loan Reform Act – Must be Filed by March 1
Annual Report of Licensees under Consumer Installment Loan Act Application
Annual Report Form
Annual Report Instructions

Guide for Applying for Consumer Credit License
These are the most current Consumer Installment License Application Forms.

Consumer Installment Loan License Application
Consumer Installment Loan License Act

Consumer Installment - Rules & Regulations

Payday Loan Reform Act

Payday Loan Reform Act Rules

Payday Loan Application (available in MS Word or PDF format)

Limited Purpose Branch Application

Transmitters of Money Act License (TOMA) Application
Transmitters of Money Act
TOMA Quarterly Report (available in MS Word or PDF format)

Safety Deposit Boxes, Safes & Vaults
Safe Depost Vault License Renewal

Sales Finance Agency Application
Sales Finance Agency Act
Sales Finance Agency Act - Rules&Regulations

New Mortgage Lending Rules - Compliance Forms
Projection of Variable Payment Worksheet
30 Day Delinquency Notice
Notice Mortgage Awareness Program
Waiver of Participation in Mortgage Awareness Program
Available Funds Worksheet
Notice of Independent Review
Contemplated Loan Withdrawal Notice
Receipt of Worksheets
Worksheet Estimated Monthly Income and Expenses
Balance Sheet
Mortgage Ratio Worksheet
All 11 Forms

Debt Management
The Division licenses and regulates for-profit or not-for-profit businesses engaged in debt management by receiving funds from individual clients and distributing them to their creditors.
Debt Management Service Act
Debt Management Rules
Debt Application
Debt Bond
Debt Information
Debt Supplemental Application
Debt Personal

RSVP Form for Public Forum (available as E-mail, Word or Pdf format)