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Bureau of Financial Institutions

Periodic Reporting
  • Annual Filings
    • Banks, Savings Institutions, and Trust Companies
    • Consumer Finance Companies
      • Form CCB4401 - Annual Report of Consumer Finance Companies
    • Credit Counseling Agencies
      • Form CCB7706 - Annual Report of Credit Counseling Agencies
    • Industrial Loan Associations
      • Form CCB6602 - Annual Report Form of Industrial Loan Associations
    • Money Transmitters
      • Form CCB5507 - Annual Report of Money Order Sellers and Money Transmitters
    • Mortgage Companies
      • Form CCB8805 - Annual Report of Mortgage Lender and Brokers
        Notice: Effective for the year ending December 31, 2015, if your mortgage company has filed all of the required Mortgage Call Reports (MCRs) in the Nationwide Mortgage Licensing System (NMLS) for 2015 by the required dates, and a company financial statement in NMLS by March 1, 2016 (please note that the 4th quarter MCR is due in NMLS on February 14), then your company will not be required to file the Virginia Mortgage Annual Report Form (CCB-8805), and the MCRs and financial statement filed in NMLS will be considered the report required by ยง 6.2-1610 of the Code of Virginia. However, if your company has not filed all of the MCRs for 2015 in NMLS, then your company will be required to file the 2015 Virginia Mortgage Annual Report Form (Form CCB-8805) by March 1, 2016. Please note that failure to comply with required reporting requirements may result in a recommendation of regulatory action against the licensee. If you have any questions, please either email us at mortgagelicensing@scc.virginia.gov or call us at (804) 371-9690.
      • Form CCB8820 - Annual Report of EXEMPT Mortgage Lender and Brokers
    • Motor Vehicle Title Lenders
      • Form CCB5529 - Annual Report of Motor Vehicle Title Lenders
    • Payday Lenders
  • Semi-Annual Filings
    • Credit Counseling Agencies
      • Form CCB7705 - Semi-Annual Transaction Report of Credit Counseling Agencies
    • Money Transmitters
      • Form CCB5511 - Semi-Annual Transaction Report of Money Order Sellers and Money Transmitters
  • Quarterly Filings
    • Money Transmitters
      • Form CCB5512 - Quarterly Transaction Report of Money Order Sellers and Money Transmitters