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Department of Insurance, Securities and Banking

Compliance Requirements: Banking

Non-Depository Institution Licensing

Check Casher License
Appraisal Management Company Registration
Automated Teller Machine Operator License (Non-Bank) License
Exempt Company Registration
Money Lender License
Money Transmitter License
Mortgage Broker, Lender, or Dual Authority License
Mortgage Loan Originator License
Retail Seller and Consumer Sales Finance License
Student Loan Servicer License

Hearings and Administrative Actions

Administrative Hearing Process
Banking Administrative Actions

Forms

Federally Regulated Appraisal Management Company Notification Form
AMC Annual Covered Transaction Report
Foreclosure Mediation Program Forms
Mortgage Lender/Broker Annual Report Requirements