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2.59.318    ADOPTION OF ANNUAL REPORT FORM AND DUE DATE

(1) An entity holding a consumer loan license for any period of time during a calendar year reporting period shall complete and file with the department by April 15 of the following calendar year a Consumer Loan Annual Report of Licensee. The annual report must be filed whether or not any loans were originated during the reporting period and whether or not the licensee renewed its license at the end of the reporting period or held a license when the report came due the following April 15.

(2) A completed annual report may be mailed to the Division of Banking and Financial Institutions, 301 S. Park Ave., Suite 316, P.O. Box 200546, Helena, MT 59620-0546; faxed to (406) 841-2930; or e-mailed to banking@mt.gov.

(3) The Consumer Loan Annual Report of Licensee form, July 1, 2016, edition, is adopted and incorporated by reference.

(4) Copies of the annual report form and instructions for completion are available on the division's web site, http://banking.mt.gov/Home/Forms#164912244-consumer-loan.

 

History: 32-5-308, MCA; IMP, 32-5-308, MCA, NEW, 2014 MAR p. 2827, Eff. 11/21/14; AMD, 2015 MAR p. 2246, Eff. 12/25/15; AMD, 2016 MAR p. 2327, Eff. 12/10/16.

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