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
NMLS - Getting Started Company
NMLS - New Application Checklist
- Class I
- Class II
FIS 1098
Letter of Credit
FIS 2053
Financial Statement Disclosure

Once You Are Licensed

NMLS - Financial Statements
NMLS - Mortgage Call Report and Financial Condition
NMLS - Amendments Checklist
- Class I
- Class II
NMLS - Surrender Checklist
- Class I
- Class II

Renewals

Consumer Financial Services I & II Renewal
- Any Company who requests renewal through NMLS after December 31 is subject to a late penalty of $25 per day up to a $1,000 maximum
NMLS - Companies Preparing for Renewal
NMLS - Company Renewal