Applications and Forms

2017 Annual Report Upload Center  - to be used to submit the 2017 Annual Report

Application and Requirements – to be used to become registered as an industrial loan and thrift company

Business Structure Form – to be used if additional space is needed for information pertaining to control individuals

Uniform Branch Application – to be used for currently registered entities, proposing to obtain additional location(s)

Eligibility Verification Letter – to be used by any individual applying for a registration

Requirements Summary

Surety Bond Template

Request for Substitute Certificate of Registration