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The Official Website of the Office of Consumer Affairs & Business Regulation (OCABR)
Consumer Affairs and Business Regulation

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Annual and Quarterly Report Forms

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  • Banks and Credit Unions

  • Annual and Quarterly Reports for Mortgage Lenders and Brokers, Finance Companies, Debt Collectors, Loan Servicers, Foreign Transmittal Agencies and Check Cashers

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  • Regarding CRA

    Financial institutions are not required to submit annual CRA reports.The information previously submitted is available from other public sources.

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