DIFS - Consumer Financial Services

Consumer Financial Services

This Act regulates certain consumer financial services; provides for licensing of certain financial institutions; prescribes powers and duties of certain state departments and agencies; prohibits certain activities; and provides for remedies and penalties.

How to Become Licensed

Fee Schedule - Consumer Financial Services
FIS 1098 Letter of Credit
FIS 2053 Financial Statement Disclosure
NMLS Link

Once You Are Licensed

NMLS Financial Statements
NMLS - Amendments
Class I Amendments
Class II Amendments
NMLS - Surrender
Class I Surrender
Class II Surrender

Renewals

Consumer Financial Services I & II Renewal