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| Sales Finance Company, Change of Control |
 Permit Information
Authority
 Fees and Requirements
| Fees: |
Type Amount Returnable
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1. Change of Control $3,000.00 No
Comments: None
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| Fee Payment Options: |
Personal Check, Certified Check |
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| Comments: |
Fee payable to L-1 Enrollment Services. |
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Additional
Documentation: |
1. Plans
Always Required
2. Professional License
Sometimes Required
3. Character References
Sometimes Required
4. Financial Information
Always Required
5. Formal Educational Information
Sometimes Required
6. Personal Background Information
Sometimes Required
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| Comments: |
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| Supplemental Permits: |
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Comments: |
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| Special Requirements: |
None |
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| Comments: |
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| Additional Information: |
1. Permit application must be notarized |
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| Comments: |
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Processing
Licensing/Application Inquiries
| Agency: |
NYS Department of Financial Services (Banking Industry) |
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| Address: |
Licensed Financial Services Division
One State Street
New York, NY 10004
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| Phone: |
(212) 709-5507 |
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Other Sources
for Applications: |
Agency Website |
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| Agency Website: |
http://dfs.ny.gov
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