Deferred Deposit Service Business, Check Cashing Licensees and Consumer Loan Town Hall Registration

The Department of Financial Institutions (DFI) is coordinating an event for consumer loan and deferred presentment licensees. Staff from Veritec Solutions and the Conference of State Bank Supervisors (CSBS) will provide information and demonstrations on the Nationwide Multistate Licensing System (NMLS) and the Veritec Database system. In addition, the event will include discussion of the new changes enacted in the 2019 legislative session.

For a list of the HB 285 and Consumer Loan Industry Frequently Asked Questions, please visit http://kfi.ky.gov/industry/Pages/loan.aspx.

Please note that EACH PERSON attending should complete a separate registration survey. Thank you.

Question Title

* 1. Please select one from the following options.

Deferred Deposit Service Business and Check Cashing Licensees

Consumer Loan Lenders