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Consumer Finance Licensee Lookup. Licensee/registrant status can be searched using the National Multistate Licensing System ("NMLS") Consumer Access database or the Division of Financial Institution's eLicense Center Online Lookup.
The Division of Financial Institutions regulates state chartered financial institutions and consumer finance companies. The Division charters depository institutions, licenses non-depository financial services, and conducts on-site examinations.
Search our system for professional, business and occupational license and certification information issued by 23 State of Ohio Agencies, Boards and Commissions: The information comes directly from our database and is updated daily.
Find out if a company or person is licensed to do work in the state of Ohio or what standards are for a particular property.
Staff members perform regulatory duties consistent with the Department of Commerce’s mission: “Promoting prosperity by protecting what matters most.”. Look up the status of a Consumer Finance Licensee. Review a list of Disqualifying Offenses and Convictions that Prohibit Licensure.
Consumer Access is the public online licensee look-up portal, a free service for consumers to confirm that the financial-services company or professional with whom they wish to conduct business is authorized to conduct business in their state.
All the forms and publications related to Commerce can be found here. DFI regulates Ohio’s state-chartered financial institutions, and licenses and regulates non-depository institutions, such as money transmitters.
