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
Rules Rules Rules Rules Rules
FAQ FAQ FAQ FAQ MLO FAQ
Forms Forms  Forms Forms Forms
Financial Institution list 07.07.14 Escrow Depository 02.28.14 Mortgage Servicer 04.01.14 Money Transmitter Companies 06.03.14 NMLS Consumer Access