UCCC Notification Forms and PDCC Annual Report

For questions regarding UCCC Notification Forms and filings, please email doa-notifications-wyobanking@wyo.gov or call Liz Pino at 307-777-7397 or Dave Matthews at 307-777-6604.

To open the following in PDF writable form, click the download button after clicking the link. Electronic signatures are acceptable.

Pawn Broker Notification 2022

Post Dated Check Casher Notification 2022

Sales Finance Company Notification 2022

The following notifications you must use the List of Entities document when completing Schedule 1 on the form to determine the appropriate column on the notification form to use for reporting the volume of loans assigned (sold) to each entity. This process is very important. Electronic signatures are acceptable.

Non Lender Creditor Notification 2022

Consumer Lender Notification 2022

List of Entities

Annual Post Dated Check Casher Report

The Division of Banking requires all Post Dated Check Casher licensees to file an Annual Report at the conclusion of each year. This report consists of monthly information regarding the lending activity per licensed location. One form is required to be completed for each licensed location.

2022 Annual PDCC Report

If you have any questions about the report please contact Liz Pino at 307-777-7397 or liz.pino@wyo.gov.