Reference: Ref-20318

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

Modified Document(s): No Modified document(s).
Adopted Document(s): No Adopted document(s).
Proposed Document(s):
10/7/2026
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 Proposed
69V-160.111
To amend the rule to update disciplinary guidelines. 31477487 10/20/2026
Vol. 52/204