Inform. Protect. Regulate.

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.

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Banks

Resources for

Banks

Find laws, rules, forms, and answers to frequently asked questions.

Nondepository

Resources for

Nondepository Financial Institutions

Mortgage companies
Escrow companies
Money Transmitters

Find laws, rules, forms, and answers to frequently asked questions for MLO/MLOC, MS, MT, and ED.

Consumers

Resources for

Consumers

How to file a complaint
Debit card vs Credit card use
Fraud - how to spot a fraudster

Find information about keeping your money safe and tools for making smart financial decisions.