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Commonwealth of Kentucky Department of Financial Institutions

1025 Capital Drive, Suite 200 Frankfort KY 40601

Commonwealth of Kentucky Department of Financial Institutions Related Bonds

State Class Description Cancellation Min Max Action
KY License/Permit Kentucky Consumer Loan Company 30 $100,000 $250,000
KY License/Permit Kentucky Check Cashing 30 $50,000 $500,000
KY License/Permit Kentucky Money Transmitter 30 $500,000 $9,999,999
KY License/Permit Kentucky Mortgage Broker 30 $50,000 $50,000
KY License/Permit Kentucky Mortgage Loan Originator 30 $15,000 $15,000
KY License/Permit Kentucky Mortgage Loan Originator 30 $20,000 $20,000
KY License/Permit Kentucky Mortgage Company 30 $250,000 $250,000
KY License/Permit Kentucky Deferred Deposit Service Business License 30 $50,000 $500,000
KY License/Permit Kentucky Deferred Deposit Service Business Registration 30 $50,000 $500,000
KY License/Permit Kentucky Mortgage Company, Broker or Loan Originator 30 $15,000 $250,000