Consumer Discount Company Forms

All forms, unless noted, are in PDF format.

Address Change Form [PDF]
Use this form to notify the Department of Banking and Securities of any office location changes.

Alternate Site Recordkeeping [PDF]
Use this form to request permission to store records at a site other than the principal place of business or to make changes to previously approved requests.

Alternate Site Consumer Discount Company Change Request [PDF]

Alternate Site Consumer Discount Company Termination Request [PDF]

Consumer Discount Company Application [PDF]
Use this form to apply for a consumer discount company license.

Consumer Discount Branch Application [PDF]
Use this form to apply for a consumer discount branch company license.

Consumer Discount Company Bond

Use this bond form for all Non-Mortgage Consumer Discount Companies.

Consumer Discount Company Surrender Form [PDF]
Use this form to surrender your license to the Department of Banking and Securities.

Contact Change Form [PDF]
Use this form to notify the Department of Banking and Securities of any changes to your primary contacts.

Criminal Record Check and Fingerprint Check [PDF]
These forms must be completed along with license applications. It is also required for all owners, partners, corporations, managers, and officers.

License Renewal or Annual Report Filing (online only)
Renew a license online.

Name Change Form [PDF]
Use this form to notify the Department of Banking and Securities of business name changes.

Officer Change Form [PDF]
Use this form to notify the Department of Banking and Securities of Officer or Branch Manager changes.