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Collateral Loan Broker's Registration Statement - New York
Collateral Loan Broker's Registration Statement is a legal document that was released by the Office of the New York State Comptroller - a government authority operating within New York.
FAQ
Q: What is a Collateral Loan Broker's Registration Statement?
A: A Collateral Loan Broker's Registration Statement is a document required by the state of New York for individuals or businesses that facilitate loans against collateral.
Q: Who needs to file a Collateral Loan Broker's Registration Statement?
A: Individuals or businesses that act as collateral loan brokers in the state of New York need to file a Collateral Loan Broker's Registration Statement.
Q: What is the purpose of filing a Collateral Loan Broker's Registration Statement?
A: The purpose of filing a Collateral Loan Broker's Registration Statement is to ensure compliance with New York's laws and regulations regarding collateral loan brokering.
Q: What information is required in a Collateral Loan Broker's Registration Statement?
A: A Collateral Loan Broker's Registration Statement requires information about the individual or business, including contact details, information about the ownership and management, and any previous criminal convictions or regulatory actions.
Q: Are there any fees associated with filing a Collateral Loan Broker's Registration Statement?
A: Yes, there is a non-refundable filing fee associated with filing a Collateral Loan Broker's Registration Statement in New York.
Form Details:
- Released on August 1, 2015;
- The latest edition currently provided by the Office of the New York State Comptroller;
- Ready to use and print;
- Easy to customize;
- Compatible with most PDF-viewing applications;
- Fill out the form in our online filing application.
Download a printable version of the form by clicking the link below or browse more documents and templates provided by the Office of the New York State Comptroller.
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