Colorado Uniform Credit Rating Code: Licensing & Notification

Colorado Uniform Credit Rating Code: Licensing & Notification

All businesses whom maintained A supervised Lender permit in 2019 have to complete the Supervised Lender Annual Report on or before 1, 2020 pursuant to § 5-2-304(2), C.R.S. Please go to the 2019 Supervised Lender Annual Report webpage for more information june.

The Administrator for the Colorado Uniform credit rating Code (“UCCC”) has released an Advisory regarding Proposition 111 and an impression, dated January 4.

Monitored Lenders

A Colorado supervised lender’s permit is needed to participate in the continuing company of supervised loans. A customer loan with a yearly portion price higher than 12% each year. Customer loans consist of both secured and consumer that is unsecured; deferred deposit loans (also referred to as pay day loans, post-dated check cashing, and/or deferred deposit lending); little installment loans; bank cards; customer insurance coverage premium funding; and specific real-estate secured finance. To learn more about certification needs and exemptions, please make reference to the Colorado Uniform credit rating Code.

Applications

  • Master License Application
  • Branch License Application

General Forms

  • Notice of Address Change
  • Personal Affidavit
  • Surety Bond
  • Cash Project
  • Citizenship/Lawful Residency Affidavit

Notification Filers

Retail Product Product Sales – FAQs

Credit sellers and shopping merchants that regularly extend customer credit as being a “creditor” must register the notification type and spend the notification charge within thirty days after commencing company in Colorado and thereafter, on or before January 31 of each and every 12 months.

When you have did not file notification for past years, please complete each applicable notification that is year’s below and submit combined with necessary notification and belated costs:

*Please note you’ll not be viewed a working Retail Sales Notification Filer until all notification forms and fees have already been submitted*

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