Form 440-4818 "Consumer Finance Licensee Annual Report" - Oregon

What Is Form 440-4818?

This is a legal form that was released by the Oregon Department of Consumer and Business Services - a government authority operating within Oregon. As of today, no separate filing guidelines for the form are provided by the issuing department.

Form Details:

  • Released on May 1, 2017;
  • The latest edition provided by the Oregon Department of Consumer and Business Services;
  • Easy to use and ready to print;
  • Quick to customize;
  • Compatible with most PDF-viewing applications;
  • Fill out the form in our online filing application.

Download a printable version of Form 440-4818 by clicking the link below or browse more documents and templates provided by the Oregon Department of Consumer and Business Services.

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Download Form 440-4818 "Consumer Finance Licensee Annual Report" - Oregon

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Oregon Department of Consumer and Business Services
Division of Financial Regulation
350 Winter St. NE, Room 410, Salem, Oregon 97301-3881
Mailing address: P.O. Box 14480, Salem, OR 97309-0405
503-378-4140  Fax: 503-947-7862
http://dfr.oregon.gov
CONSUMER FINANCE LICENSEE
20
ANNUAL REPORT
ORS 725/OAR 441-730
If you are a broker/facilitator making referrals, complete only 2, 4, 7, 8, and 9.
A separate report must be filed for each license.
Licensee name:
License number:
License location:
Manager name:
Number
Amount
of loans
1.
Unpaid loans at beginning of year:
....................................................................................
2.
Loans made or referred during year:
a. Loans of $50,000 or less:
...............................................................................................
b. Loans more than $50,000:
.............................................................................................
TOTAL loans made or referred:
........................................................................................
3.
Outstanding (unpaid) loans at end of year:
......................................................................
4.
Loans classified by primary collateral:
Max.
Avg.
Maximum
Number
Amount
APR*
APR*
loan made*
of loans
a. Automobiles:
...................................
b. Personal property:
...........................
c. Real estate:
.......................................
d. Unsecured notes:
.............................
e. Revolving open-end:
......................
f. Other:
...........
*Not applicable to brokers/facilitators
5.
Total loans defaulted during the year:
...............................................................................
(Provide processes for default; more than one may apply.)
a. Collected in full:
..............................................................................................................
b. No action started yet:
......................................................................................................
c. Collateral repossessed:
....................................................................................................
d. Court action instituted:
...................................................................................................
e. Money judgments obtained (include court costs and fees):
.......................................
f. Loans renewed or restructured:
......................................................................................
g. Charged off:
......................................................................................................................
440-4818 (5/17/COM)
Page 1
Oregon Department of Consumer and Business Services
Division of Financial Regulation
350 Winter St. NE, Room 410, Salem, Oregon 97301-3881
Mailing address: P.O. Box 14480, Salem, OR 97309-0405
503-378-4140  Fax: 503-947-7862
http://dfr.oregon.gov
CONSUMER FINANCE LICENSEE
20
ANNUAL REPORT
ORS 725/OAR 441-730
If you are a broker/facilitator making referrals, complete only 2, 4, 7, 8, and 9.
A separate report must be filed for each license.
Licensee name:
License number:
License location:
Manager name:
Number
Amount
of loans
1.
Unpaid loans at beginning of year:
....................................................................................
2.
Loans made or referred during year:
a. Loans of $50,000 or less:
...............................................................................................
b. Loans more than $50,000:
.............................................................................................
TOTAL loans made or referred:
........................................................................................
3.
Outstanding (unpaid) loans at end of year:
......................................................................
4.
Loans classified by primary collateral:
Max.
Avg.
Maximum
Number
Amount
APR*
APR*
loan made*
of loans
a. Automobiles:
...................................
b. Personal property:
...........................
c. Real estate:
.......................................
d. Unsecured notes:
.............................
e. Revolving open-end:
......................
f. Other:
...........
*Not applicable to brokers/facilitators
5.
Total loans defaulted during the year:
...............................................................................
(Provide processes for default; more than one may apply.)
a. Collected in full:
..............................................................................................................
b. No action started yet:
......................................................................................................
c. Collateral repossessed:
....................................................................................................
d. Court action instituted:
...................................................................................................
e. Money judgments obtained (include court costs and fees):
.......................................
f. Loans renewed or restructured:
......................................................................................
g. Charged off:
......................................................................................................................
440-4818 (5/17/COM)
Page 1
20
ANNUAL REPORT
6.
Number of borrowers filing bankruptcy:
/
/
7.
Did this location close:
Yes
No
Date of closure:
8.
Attach a list of all fees charged; include fee type and maximum and average amounts charged.
The following must be provided if the division was not previously notified.
9.
Have there been any changes to the following:
Yes
No
Direct ownership of 10 percent or more
Criminal convictions of any corporate director, officer, or owner of 10 percent or more
Business plan
Experienced people
Qualified people or managers
If yes, provide exact details. Attach additional sheets as needed.
Contact information of person who prepared this report:
Contact name:
Address:
City:
State:
ZIP:
Phone:
-
-
Email:
440-4818 (5/17/COM)
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