Consumer loan license

Contact Us. Request a Consultation. Back to the top. Review the documents below which are intended to help applicants make an informed decision regarding the Consumer Loan License. Before applying, you will need to obtain certain registrations, licenses, and accounts outside of DFI. Before You Apply Review the documents below which are intended to help applicants make an informed decision regarding the Consumer Loan License.

This document must be on letterhead and include at minimum: 1 How do consumers file a complaint? The chart must, at minimum, include all the owners and officers. The An nual Report must be filed on or before February 15, The report can be found on the Forms page. Unaudited compiled financial statements must be submitted in NMLS within 90 days of the entities fiscal year end.

An Annual Report is required to keep this registration. Please visit the Montana SOS website for more details. Please seek the advice of competent legal counsel and structure all loans made after December 30, in accordance with this holding.