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Information and Resources for Licensed Lenders

Annual Reports

Licensed Lender 2012 Annual Report Form (Word)

Licensed Lender 2012 Annual Report Form (PDF)

Applications

Application Type Application & Instructions Individual Forms
Note: all references below to Banking Law and Superintendent's Regulations refer to New York State Laws and Regulations

Licensed Lender
No person or entity shall engage in the business  of making loans in the principal amount of $25,000 or less to an individual for personal, family, household, or for investment purposes and in a principal amount of $50,000 or less for business and commercial loans, and charge, contract for, or receive a greater rate of interest than the lender would be permitted by law (currently 16%) to charge if not a licensee without a license from the Superintendent.

For licensing requirements see Article 9 of the Banking Law, sections 340 to 361, Superintendent's Regulations Parts 401, 407 and 300 and Penal Law Section 190.42.

Authority to Release Information
Background Report Certification
Certificate of Fair Lending Compliance
Compliance Affidavit
Financial Statement
Litigation Affidavit-Individual
Litigation Affidavit-Licensee/Applicant
Privacy Affidavit
Questionnaire
Statement of Ownership
Taxpayer ID
Zoning Affidavit

 

Fingerprinting Resources

Examination and Annual Assessment Information

Institutions We Supervise

Licensed Lenders | Licensed Lender Locations*

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