2020 Vermont Annual Licensee Report

2020 Vermont Annual Licensee Report for Non-Mortgage Licensed Lenders and Sales Finance Companies
Pursuant to Title 8, Vermont Statutes Annotated, Section 2120, all licensees who hold a non-mortgage lender license or sales finance license must prepare and submit under oath to the Department, no later than APRIL 1, 2021, the requested information. This report is required whether or not any activity took place during 2020. If no Vermont business was conducted in 2020, so state. This report is also required even if you surrendered during 2020 or are not renewing your license for 2021.

ALL LOAN AND CONTRACT INFORMATION SHOULD

INCLUDE VERMONT ACTIVITY ONLY.
If you have any questions or encounter any problems in complying with the above report, please contact this Department at (802) 828-3307 prior to April 1, 2021.
WARNING

This report must be filed by each licensee on or before April 1, 2021. Failure to do so could result in the suspension of the licensee’s license, as provided by 8 V.S.A. §2110, and the imposition of a $100.00 per month fine, as provided by 8 V.S.A. §2120.
NOTE

If Licensee offers only residential

real estate mortgage loans or only offers

commercial loans do

not complete this form.
Licensee name*
NMLS Company ID*
Name of Reporting Individual*
Phone Number*

Area CodePhone Number
E-mail*
NOTE

Loan Servicers, Mortgage Brokers, and Lenders

who only offer Mortgage loans should

not complete this survey.
NOTE 2

Lenders who only offer Commercial loans

should not complete this survey.
Non-Mortgage Licensed Lender Information
Does Company have a Lender License*
Total Number of loans made for Automobiles*
Total Dollar amount of loans made for Automobiles*
Total Number of loans made for Household Goods*
Total Dollar amount of loans made for Household Goods*
Describe Household Goods Loan types:
Total Number of loans made for Unsecured Loans*
Total Dollar amount of loans made for Unsecured Loans*
Total Number of loans made for Business Loans*
Total Dollar amount of loans made for Business Loans*
Describe Business Loan types:
Total Number of loans made for Other Loans*
Total Dollar amount of loans made for Other Loans*
Describe Other Loan types:
Sales Finance Information
Does Company have a Sales Finance License*
Total Number of Auto Sales Finance Contracts purchased*
Total Dollar amount of Auto Sales Finance Contracts purchased*
Total Number of Other Sales Finance Contracts purchased*
Total Dollar amount of Other Sales Finance Contracts purchased*
Describe Other Loan types:
The undersigned states that he/she has executed the foregoing annual report under Title 8, Chapter 72 of Vermont Statutes Annotated; that he/she has been duly authorized to execute and file such report; and that to the best of his/her knowledge, information, and belief, the report and accompanying materials contain no misstatement of fact and do not omit a called for material fact.
E-Signature*
Date*

MonthDayYear
Comments:
Should be Empty:

2020 Vermont Annual Licensee Report for Non-Mortgage Licensed Lenders and Sales Finance Companies

Non-Mortgage Licensed Lender Information

Sales Finance Information