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The Official Web Site of the State of South Carolina

The Supervised Annual Report is due April 15, 2024.  Forms and instructions can be found here.  All reports must be submitted on the provided excel form.




Regulated Institutions

The Consumer Finance Division (CFD) is responsible for the licensing, supervision, and examination of all:

  • Consumer finance companies
  • Deferred presentment/payday lenders
  • Check-cashing companies
  • Mortgage lender/servicing companies, branches, and their loan originators (W2 employees)


Working from an Unlicensed Location (PDF)