Financial Institutions Online Annual Report Submission
Note: the Division mailed the company’s Username and Password to the mailing address on file in late March. Please notify the correct person(s) in the company of the forthcoming correspondence from the Division of Financial Institutions. If the company does not receive this correspondence by March 28, 2014, please contact the Division at DFICFExam@com.ohio.gov to request the company’s Username and Password.
After login, please click the “Helpful tips” link for a document containing detailed and helpful information. Additionally, please review the “Glossary of Terms” document link for specific term clarifications.
NOTE: THE 2013 OHIO ANNUAL REPORT IS IN ADDITION TO THE NMLS CALL REPORT!
Ohio Department of Commerce
Public Records Request Policy