Licensed Lenders
(non-real estate consumer loans)


   

 


Emergency Preparedness Information

Emergency Closure Notice


OFI Advisory Opinion -  Rule of 78’s Rebates    Aug. 29, 2008

OFI Advisory Opinion - Credit Insurance Rebates   Aug. 29,  2008

Legislative Update - 2008

Background Check Fee Reduced
Effective October 1, 2007, the Federal Bureau of Investigation has changed the fee
that they are charging to process their portion of background checks.
Therefore, OFI has reduced the background check fee from $50.00 to $45.25 per person to
reflect this change.   If you are submitting a new application or renewal application
 which requires a background check to be performed, the fee is now $45.25 per person.

New Policy for Licensed Lenders with Multiple Locations  August 29, 2007

Department of Defense Payday Lending -- Proposed Rule

NEW FINGERPRINT REQUIREMENTS
$45.25 background processing fee per person
4-6 weeks MINIMUM processing time
2 sets of fully completed fingerprint cards
with clear fingerprints

 


Return to Non-depository

Last updated September 24, 2008