The Office of the Commissioner of Banks licenses and regulates the business activities of consumer finance companies, check-cashing businesses, money transmitters and tax refund anticipation loan facilitators.  This section is intended to provide both consumers and licensees relevant information regarding regulation of these industries.

Consumer Industry Forms

Consumer Industries Enforcement Actions

Legal References

Latest News

Check-cashing licenses can now be renewed on-line.  Click here for application.

Refund Anticipation Loan Facilitator registration renewals are now available on-line.

Money Transmitter License renewals are now available on-line.

Click here to review hearing information regarding ADVANCE AMERICA