Get the free Consumer Credit Licensee List

A comprehensive list of licensed consumer credit entities in Illinois as of April 5, 2011, including their addresses and contact information.

How to fill out consumer credit licensee list

How to fill out Consumer Credit Licensee List

1. Obtain a blank Consumer Credit Licensee List form from the regulatory authority.
2. Read the instructions carefully to understand the required information.
3. Fill in your organization’s name and contact details at the top of the form.
4. List all individuals and businesses that hold a consumer credit license under your organization.
5. Include license numbers for each entry listed.
6. Ensure to categorize licensees by type (e.g., lenders, brokers).
7. Double-check the information for accuracy.
8. Sign and date the form where required.
9. Submit the completed form as per the submission guidelines provided.

Who needs Consumer Credit Licensee List?

1. Businesses involved in consumer credit activities, such as lenders and brokers.
2. Regulatory authorities that require oversight of credit license holders.
3. Consumers seeking to verify licensed credit providers.
4. Financial institutions assessing partnerships or compliance.

People Also Ask about

What is a consumer credit license?

Under the Consumer Credit Act 1974 most businesses that offer credit or lend money to consumers, or allow customers time to pay for goods and services, must be authorised with the Financial Conduct Authority.

What are the four types of consumer credit?

Some common types of consumer credit are installment credit, non-installment credit, revolving credit, and open credit. Similarities of these types of credit are that they all have some form of a repayment period, interest rates, the possibility of interest charges, and monthly or lump sum payments.

What is a consumer credit licence?

Consumer credit licensing Under the Consumer Credit Act (1974) most businesses that provide goods and services on credit or for hire, lend money or provide debt collecting, debt counselling or debt adjusting services to consumers need to have a credit licence.

Who are the main 3 credit reporting agencies?

There are three big nationwide providers of consumer reports: Equifax, TransUnion, and Experian.

Who is in charge of consumer credit?

Consumer credit is regulated by the Financial Conduct Authority (FCA) under the Financial Services and Markets Act (FSMA) and the Regulated Activities Order (RAO), in a similar way to Investment Business.

For pdfFiller’s FAQs

What is Consumer Credit Licensee List?

The Consumer Credit Licensee List is a registry that contains information about businesses and individuals licensed to engage in consumer credit activities.

Who is required to file Consumer Credit Licensee List?

Businesses and individuals who provide consumer credit services, such as loans and financing, are required to file the Consumer Credit Licensee List.

How to fill out Consumer Credit Licensee List?

To fill out the Consumer Credit Licensee List, complete the required forms with accurate business information, license numbers, and any other requested details, then submit it to the appropriate regulatory agency.

What is the purpose of Consumer Credit Licensee List?

The purpose of the Consumer Credit Licensee List is to ensure transparency and compliance within the consumer credit industry, providing a way for consumers to identify licensed providers.

What information must be reported on Consumer Credit Licensee List?

The information that must be reported on the Consumer Credit Licensee List includes the name of the licensee, their contact information, license number, and details of the credit services offered.