Bank
Credit Union
Consumer Finance
Mortgage
Financial Education
Insurance Fraud
Disaster Preparedness
Banking
Consumer Finance and Mortgage
Office of Credit Unions (OCU)
Insurance
How our department monitors insurance market practices
Insurance Company Contract and Rate Filings
DIFS Prohibition Orders for Consumer Finance and Credit Union.
Licensing - Insurance
Licensing - Consumer Finance and Mortgage
State-chartered Bank and State-chartered Savings Bank forms.
Consumer Finance and Mortgage Forms
Credit Union Forms
Insurance Forms
BIDCO and Anti-Redlining Forms.
Press Releases
Publications
A list of reports produced by our Department.
Frequently Asked Questions
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Counselors Certification Program Registration for Debt Management
Counselors employed by a licensee who engage in financial counseling and debt counseling must become certified by a training program or certifying organization, approved by the director, that authenticates the competency of individuals who provide education and assistance to other individuals in connection with debt counseling and financial counseling functions. Counselors must become certified within the first 180 days of employment.
