Who We Regulate

  • DIFS is the State of Michigan department responsible for regulating Michigan's financial industries including consumer finance, financial institutions, and insurance.

    The list below details who we regulate and how.

Information about regulated State-chartered Banks, regulated State-chartered Savings Banks, BIDCO's, and DeNovo Banks.
Information about regulated Consumer Finance entities.
Information about regulated Credit Unions.
Information about regulated Insurance entities.
Receiverships