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|
New Law (2)
|FAQ||FAQ||MS FAQs||FAQ||MLO FAQ|
|Financial Institutions (09.15.2015)||Escrow Depository 02.28.14||Mortgage Servicer 04.01.14||Money Transmitter Companies (02.01.2016)||NMLS Consumer Access|