Reference: Ref-17860

Reference Name: Disciplinary Guidelines for Consumer Finance Companies, FORM OFR-516-04,
Agency: 69 Department of Financial Services
69V Finance

Original Document(s):
2/10/2025
Modified Document(s): No Modified document(s).
Description:

Disclaimer: External links within the reference material are subject to change outside of the rulemaking process.

Rules/Notices using this Reference Material
Notice /
Adopted
Section Description ID Publish
Date
View Text Final
69V-160.111
Disciplinary Guidelines 29295666 Effective:
03/11/2025