LOOK UP OHIO BUSINESS LICENSE REGISTRATION
LOOK UP OHIO BUSINESS LICENSE CODE

LOOK UP OHIO BUSINESS LICENSE REGISTRATION

5102(5)(B), as in effect on January 12, 2014, of a loan processor or underwriter for one or more unaffiliated, registered mortgage brokers, qualified exempt entities, or entities exempt from registration pursuant to division (G)(2)(b) of section 1322.01 of the Revised Code.ĥ01(c)(3) Nonprofit Organization Branch Exemption

This exemption is required of a person, other than an independent contractor, which performs only clerical or support duties as defined in 12 U.S.C. Third Party Processing and/or Underwriting Company Exemption 1321.35 to 1321.48.Ĭompanies that make non-mortgage consumer loans within the terms of the Ohio Small Loan Act (“SL”), O.R.C. This registration is required to engage in the business of making short-term loans to a borrower in Ohio under O.R.C. This Letter of Exemption is available for Credit Union Service Organizations and Depository Institutions seeking exemption from registration as provided in O.R.C. Residential Mortgage Lending Act (RMLA) Letter of Exemption This Registration is required for non-exempt persons engaging in mortgage lending, mortgage brokering, or mortgage servicing as defined in O.R.C. Residential Mortgage Lending Act (RMLA) Certificate of Registration

LOOK UP OHIO BUSINESS LICENSE CODE

This license is required for any entity or person engaged in the business of purchasing articles made of or containing gold, silver, platinum, or other precious metals or jewels of any description if, in any manner, including any form of advertisement or solicitation of customers, the person holds himself, herself, or itself out to the public as willing to purchase such articles pursuant to Ohio Revised Code 4728.01 to 4728.14, 4728.99, 1321.21 and Ohio Administrative Code Chapter 1301:8-6. Unless, that person receiving the money or its equivalent for transmission is a licensee, or otherwise exempt from licensure. 1321.71 to 1321.84 are required to obtain this license.Īny person, regardless of the location of that person, its facilities, or its agents, who receives directly or indirectly and by any means, money or its equivalent for transmission from a person located in this state is required to have this license. 1321.51 to 1321.60.Ĭompanies that engage in the business of entering into or otherwise acquiring premium finance agreements for borrowers in Ohio within the terms of the Ohio Insurance Premium Finance Act (”PF”), O.R.C. This registration is available for consumer lenders making loans as provided in O.R.C. General Loan Law (GLL) Certificate of Registration

Altering the buyer's identification to prevent the display of the buyer's credit record, history, or rating.

Removing adverse credit information that is accurate and not obsolete from the buyer's credit record, history, or rating or.

Providing advice or assistance to a buyer in connection with division (C)(1)(a) or (b) of O.R.C.

Obtaining an extension of credit by others for a buyer.

Improving a buyer's credit record, history, or rating.Pursuant to Ohio Revised Code (O.R.C.) § 4712.01(C)(1), credit services organization means any person that, in return for the payment of money or other valuable consideration readily convertible into money for the following services, sells, provides, or performs, or represents that the person can or will sell, provide, or perform, one or more of the following services: 1321.62 to 1321.702.Ĭredit Services Organization Certificate of Registration This license is available for consumer lenders making loans with terms of six months or more as provided in O.R.C. 1301:8-7-31 may obtain this exemption.Īny entity or person engaged in the business of cashing checks pursuant to Ohio Revised Code 1315.21 to 1315.30, 1315.21 and Ohio Administrative Code Chapter 1301:8-8 is required to have this license. 501(c)(3) Nonprofit Organization Company ExemptionĪ bona fide nonprofit organization that is recognized as tax exempt and whose primary activity is the construction, remodeling, or rehabilitation of homes for use by low-income families, provided that the organization makes no-profit mortgage loans or mortgage loans at zero per cent interest to low-income families and no fees accrue directly to the organization from those mortgage loans, and meets other requirements as provided in O.R.C.

Look up ohio business license