Protect. Regulate. Inform.

DFI ensures the safety and soundness of state-chartered and state-licensed financial institutions, and ensures regulatory compliance by state-licensed financial institutions, escrow depositories, money transmitters, mortgage servicers, mortgage loan originators and mortgage loan originator companies, by fairly administering applicable statutes and rules, in order to protect the rights and funds of depositors, borrowers, consumers and other members of the public.

Financial Institutions Escrow Depositories Mortgage Servicers Money Transmitters MLO MLOC
Laws
Laws
Laws
Laws
Laws

Application Rules
Examination Rules
Supervisory Rules
Credit Unions
Rules Rules Rules Rules
FAQ FAQ FAQ FAQ General FAQ
MLO FAQ
MLOC & QI FAQ
MLO License Status
MLO License Criteria
Processors & UW
New Company
New NDFSLC
New Trust Co.
Fingerprints
Consent form
Instructions
Biographical Info
Holding Co Register
Reports of Condition-FSLC
Lost license form
New Company
Relocation form
Renewal form
Lost license form
New Company
Renewal Checklist
HI-Renewal Statement_2013
HI-Schedule of Fees_2013

New Company
State Comment form
Bond form
Pledge agreement
Letter of credit
Fingerprints
Consent form
Instructions
Renewal form
Lost license form
Applications
Financial Responsibility
Financial Institution list 02.28.14 Escrow Depository 02.28.14 Mortgage Servicer (04.01.14) Money Transmitter Companies (04.07.2014) NMLS Consumer Access