Applications

New Regulated Lender Application:

 Applications must be submitted online, using ALECS
New Application Checklist

Transfer Applications

Apply online, using ALECS or by mail with kit: Transfer of License
Transfer of License Checklist

Changes- Current Licensed Location

Make changes online with ALECS

Only if instructed by OCCC to mail in changes, use Amendment or Change to License form.

Principal Party Required Forms

Personal Affidavit

Personal Employment History

Personal Questionnaire

Individual License Forms

Application and License Fees

Application Questionnaire

Assignment of Statutory (Registered) Agent

Bank Confirmation 

Business Operations Plan

Disclosure of Principal Parties

3 Financial forms:
Financial Statement
Financial Statement: Schedules 1 - 3
Financial Statement: Schedules 4 - 6

New Application Checklist

Personal Affidavit

Personal Employment History

Personal Financial Statement

Personal Questionnaire

Statement of Experience

Statement of Records/Record keeping

Transfer of License Checklist

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