SUPERVISED LENDER (NEW APPLICATION) by F1A01P

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									                          INSURANCE PREMIUM FINANCE
                               (NEW APPLICATION)
                                  CHECKLIST

   To assist you in providing all of the required information for your Supervised
   Lender license application, please use the following checklist of required
   materials (see the application for further explanation of items if needed):


    APPLICATION

    PROOF OF REGISTRATION AS A FOREIGN CORPORATION, LLC or
     LLP (if applicable)

    ARTICLES OF INCORPORATION (or other organizational documents)

    BY-LAWS

    LIST OF OFFICERS/PARTNERS/MEMBERS

    FINANCIAL STATEMENT

    BOND ($50,000 per location – Capped at $500,000)

    QUALITY CONTROL PROGRAM

    RÉSUMÉS

    LOAN FORMS

    LIST OF LICENSED LOCATIONS

    ASSIGNEES LIST

Failure to provide the required materials will result in a delay of the issuance of
your license.

Please contact our office if you have any questions regarding any of the required
items.

								
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