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Published DFI Annual Reports

The Consumer Finance Annual Report provides a snapshot of company business and operations for the calendar year.  Each year, entities that were registered/licensed under the General Loan Law (GLL), the Consumer Installment Lending Act (CILA), the Small Loan Act (SLA), and the Short-Term Loan Act (STLA) are required to file an Ohio Annual Report. Each Annual Report also includes information regarding Residential Mortgage Lending Act lending activities as reported via the NMLS.

All information is provided directly from registrants and licensees under oath or affirmation, but has not been audited.