States / Ohio

OH · Midwest

Ohio license filings

Ohio licenses lenders and money transmitters through DFI and does not issue a statewide collection-agency license.

Agencies in Ohio

Ohio Division of Financial Institutions

Mortgage, consumer finance, and money transmission licensing

Official site →

Ohio Attorney General

Consumer-protection enforcement for collectors; no state collection license

Official site →

Core licenses in Ohio

Who needs the license and which desk takes the filing. No fee table — confirm costs with the agency or a filer.

Adjacent filings

Insurance producer and adjuster licenses usually file with the Ohio department of insurance (often through NIPR). Contractor licenses, if the state has them, file with the contractor board or a city or county. Charitable solicitation registration, where it exists, files with the attorney general or secretary of state. See the insurance, contractor, and charity overviews.

Also useful: How NMLS works and multi-state licensing.

Agency names and filing paths are public facts from state regulator sites, the NMLS / CSBS agency directory, and published statutes. License categories and exemptions change. Confirm the current checklist on the official site before you apply. This is not legal advice and not a fee schedule.