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NOTE:
Current licensing information is available for individual mortgage loan originators and residential mortgage companies through
NMLS Consumer Access
. Licensing information for individual mortgage loan originators is not provided on this site.
DISCLAIMER:
Information found on the Ohio Division of Financial Institutions online services site is current as of today. The information is believed to be accurate but is not guaranteed. The Ohio Department of Commerce disclaims any liability for any errors or omissions.
DFI
DFI (No Fee Required)
License Type:
501(c)(3) NONPROFIT ORGANIZATION EXEMPTION (NP)
501(c)(3) NONPROFIT ORGANIZATION EXEMPTION BRANCH (NP-BR)
CHECK CASHER (CC)
CHECK CASHER BRANCH (CC-BR)
CHECK LENDER (CL)
CHECK LENDER BRANCH (CL-BR)
CONSUMER INSTALLMENT LOAN ACT (CI)
CONSUMER INSTALLMENT LOAN ACT BRANCH (CI-BR)
CONTINUING EDUCATION PROVIDER (CP)
CREDIT SERVICES ORGANIZATION (CS)
CREDIT SERVICES ORGANIZATION BRANCH (CS-BR)
EXHIBITION PERMIT (EXH)
From NMLS Enforcement (MLO-OH)
GENERAL LOAN LAW (GL)
GENERAL LOAN LAW BRANCH (GL-BR)
LOAN ORIGINATOR (LO)
MORTGAGE BROKER CREDIT UNION SERVICE ORGANIZATION EXEMPTION (MBCU)
MORTGAGE BROKER CREDIT UNION SERVICE ORGANIZATION EXEMPTION (MBCU-BR)
MORTGAGE BROKER FULL EXEMPTION (MBX)
MORTGAGE BROKER FULL EXEMPTION (MBX-BR)
MORTGAGE BROKER MORTGAGE BANKER EXEMPTION (MBMB)
MORTGAGE BROKER MORTGAGE BANKER EXEMPTION BRANCH (MBMB-BR)
MORTGAGE LOAN ORIGINATOR (MLO)
OPERATIONS MANAGER (OM)
PAWNBROKER (PB)
PAWNBROKER BRANCH (PB-BR)
Pre-licensure inquiry (AI)
PRECIOUS METALS DEALER (PM)
PRECIOUS METALS DEALER BRANCH (PM-BR)
PREMIUM FINANCE (PF)
PREMIUM FINANCE BRANCH (PF-BR)
RESIDENTIAL MORTGAGE (RM)
RESIDENTIAL MORTGAGE BRANCH (RM-BR)
RESIDENTIAL MORTGAGE LETTER OF EXEMPTION (RMX)
RESIDENTIAL MORTGAGE LETTER OF EXEMPTION BRANCH (RMX-BR)
SECOND MORTGAGE (SM)
SECOND MORTGAGE BRANCH (SM-BR)
SECOND MORTGAGE CREDIT UNION SERVICE ORGANIZATION EXEMPTION (SMCU)
SECOND MORTGAGE CREDIT UNION SERVICE ORGANIZATION EXEMPTION (SMCU-BR)
SECOND MORTGAGE FULL EXEMPTION (SMX)
SECOND MORTGAGE FULL EXEMPTION BRANCH (SMX-BR)
SHORT TERM LOAN (ST)
SHORT TERM LOAN BRANCH (ST-BR)
Short Term Non-Profit (STNP)
Short Term Non-Profit Branch (STNP-BR)
SMALL LOAN (SL)
SMALL LOAN BRANCH (SL-BR)
TEMPORARY LOAN ORIGINATOR (TLO)
TEMPORARY MORTGAGE LOAN ORIGINATOR (TMLO)
THIRD PARTY PROC/UW EXEMPTION (TP)
THIRD PARTY PROC/UW EXEMPTION BRANCH (TP-BR)
Business Name/DBA:
First Name:
Last Name:
Address:
City:
State:
ALABAMA
ALASKA
ALBERTA
AMERICAN SAMOA
ARIZONA
ARKANSAS
BRITISH COLUMBIA
CALIFORNIA
COLORADO
CONNECTICUT
DELAWARE
DISTRICT OF COLUMBIA
FED ST MICRONESIA
FLORIDA
Foreign Country
GEORGIA
GUAM
HAWAII
IDAHO
ILLINOIS
INDIANA
IOWA
KANSAS
KENTUCKY
LOUISIANA
MAHARASHTRA
MAINE
MANITOBA
MARSHALL ISLANDS
MARYLAND
MASSACHUSETTS
MEXICO
MICHIGAN
MINNESOTA
MISSISSIPPI
MISSOURI
MONTANA
NEBRASKA
NEVADA
NEW BRUNSWICK
NEW HAMPSHIRE
NEW JERSEY
NEW MEXICO
NEW YORK
NEWFOUNDLAND
NORTH CAROLINA
NORTH DAKOTA
NORTHERN MARIANA ISLAND
NORTHWEST TERRITORIES
NOVA SCOTIA
OHIO
OKLAHOMA
ONTARIO
OREGON
PALAU
PENNSYLVANIA
Phillippines
PRINCE EDWARD ISLAND
PUERTO RICO
QUEBEC
RHODE ISLAND
SASKATCHEWAN
SOUTH CAROLINA
SOUTH DAKOTA
TENNESSEE
TEXAS
UNKNOWN
UTAH
VERMONT
VIRGIN ISLANDS
VIRGINIA
WASHINGTON
WEST VIRGINIA
WISCONSIN
WYOMING
YUKON
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