WebThe state acts, primarily the Indiana Uniform Consumer Credit Code, regulate extensions of money or credit to Indiana consumers, but also cover other financial services, including: money transmission; rent to own; non-depository check cashing; civil proceeding advance payment transactions; and debt management services. WebThe following includes selected sections of the North Dakota Century Code and the North Dakota Administrative Code; along with recent State Banking Board and State Credit Union Board orders, authorizations, and opinions that are applicable to state-chartered banks, credit unions, and trust companies. Century Code Administrative Code
Financial Institutions (DFI) - Ohio
WebThe Consumer Credit Division of the DFI processes applications using the Nationwide Multistate Licensing System (NMLS) and physical applications that are submitted directly to us. Please refer to the lists below to determine where and how the license application should be obtained and completed. Applications that must be completed in NMLS WebCreated to support various financial literacy education programs developed to benefit Ohioans. cns charlotte
Ohio.gov Official Website of the State of Ohio
WebPhone: (608) 266-8915 Email: [email protected] Mailing Address: Wisconsin Department of Financial Institutions Division of Corporate and Consumer Services PO Box 7847 Madison, WI 53707-7847 Physical Address: Wisconsin Department of Financial Institutions Division of Corporate and Consumer Services 4822 Madison Yards Way, … WebCommerce Financial Institutions Annual Report Submission. Note: On Thursday, June 30, 2024, the Division emailed the institution’s primary and annual report contacts, instructions to complete the Annual report. If the company did not receive this correspondence or you have any questions, please contact us. For Banks and Savings Associations ... WebThe Division disclaims liability for errors or omissions. The information contained in the database will be updated on a regular basis, but should not be considered as a substitute for the appropriate official documents of the Division, the Attorney General’s Office or … calcium new york hotels