How our department monitors insurance market practices
Insurance Company Contract and Rate Filings
DIFS Prohibition Orders for Consumer Finance and Credit Union.
Licensing - Consumer Finance and Mortgage
Consumer Finance and Mortgage Forms
BIDCO and Anti-Redlining Forms.
Statutes, Rules and Regulations
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Pre-Examination Inquiry
Application to Organize a State-Chartered Credit Union (Form FIS 2348 also required)
Application for Permission to Merge a Credit Union with Another Credit Union
Credit Union Conversion - Federal to State
Application for a change to a Credit Union's Field of Membership.
Application for Conversion of Charter of a Domestic Credit Union to a Federal/Foreign Credit Union
Application for All Other Regulatory Approvals
Application to Amend Bylaws (except field of membership)
Application for Purchase and/or Assumption
Application to issue Subordinated Debt (Secondary Capital)
Background Information
Notice of Cybersecurity Event
