New Regulated Lender Application:

 Applications must be submitted online, using ALECS
New Application Checklist

Transfer Applications

Transfer of license (Create or log in to your account. Click on Manage My Business. Click on item number 1 under the license transfer subheading. You will need the sellers Masterfile number to complete number 1. The seller will complete step number 2 and only when complete will you be able to log back in and complete step number 3)

Transfer 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.

If you have specific legal questions, please seek the advice of an attorney.

Principal Party Required Forms

Personal Affidavit

Personal Employment History

Personal Questionnaire

Individual License Forms

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

Personal Affidavit

Personal Employment History

Personal Financial Statement

Personal Questionnaire

Statement of Experience

Statement of Records/Record keeping

Transfer of License Checklist

Transfer of License

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