DFI

Banks, Escrow Companies, Money Transmitters, Mortgage Loan Originators, Mortgage Servicers

Posted on Apr 2, 2013 in DFI, Financial and Consumer Issues

1/15/13 ...
Read More Banks, Escrow Companies, Money Transmitters, Mortgage Loan Originators, Mortgage Servicers The Division of Financial Institutions ensures the safety and soundness of state-chartered and state-licensed financial institutions, and ensures regulatory compliance by financial institutions, escrow depositories, money transmitters, mortgage servicers, mortgage loan originators and mortgage loan originator companies required to be licensed, by fairly administering applicable statutes and rules, in order to protect the ...
Read More Banks, Escrow Companies, Money Transmitters, Mortgage Loan Originators, Mortgage Servicers