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Consumer Finance

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Financial Education

Insurance Fraud

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Insurance Fraud

How to File a Complaint with DIFS

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Disaster Preparedness

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Disaster Preparedness

Industry

Banking

Banking

Consumer Finance and Mortgage

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Consumer Finance and Mortgage

Credit Unions

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Office of Credit Unions (OCU)

Insurance

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Insurance

Insurance Market Regulation

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How our department monitors insurance market practices

Insurance Product Filing/Review

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Insurance Company Contract and Rate Filings

Prohibition Orders

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DIFS Prohibition Orders for Consumer Finance and Credit Union.

Licensing - Insurance

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Licensing - Insurance

Licensing - Consumer Finance and Mortgage

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Licensing - Consumer Finance and Mortgage

Forms

Bank

State-chartered Bank and State-chartered Savings Bank forms.

Consumer Finance and Mortgage

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Consumer Finance and Mortgage Forms

Credit Union

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Credit Union Forms

Insurance

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Insurance Forms

Additional Financial and Insurance Services Forms

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BIDCO and Anti-Redlining Forms.

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Bulletins

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Bulletins

FOIA

FOIA

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Hearings and Decisions

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Statutes, Rules and Regulations

News & Outreach

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Press Releases

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Press Releases

Publications

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Publications

Reports

A list of reports produced by our Department.

FAQs

Frequently Asked Questions

About

DIFS Mission, Vision, and Values

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DIFS Biographies and Public Officials

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Contact DIFS

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DIFS Contact Information

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Bank Bulletins

Bank Bulletins

Bulletin 2023-07-BT/CF/CU/INS

Impact of the Amended Elliott-Larsen Civil Rights Act on the Insurance and Financial Services Industries (supersedes Bulletin 2020-34-INS)

Bulletin 2022-21-BT

BIDCO Annual Schedule of Fees (supersedes Bulletin 2021-42-BT) Prior years' fee bulletins

Bulletin 2022-14-BT

Bank and Savings Bank Supervisory and Trust Fees (supersedes Bulletin 2022-13-BT) Prior Years' Fee Bulletins

Bulletin 2021-39-BT

Bank and Savings Bank Fees for Applications, Special Evaluations and Analyses, and Examinations

Memorandum - Rescission of Bulletins and Orders - July 26, 2021

Bulletin 2021-29-BT/CU

Protection of Monthly Child Tax Credit Payments

Bulletin 2021-13-BT/CU

Protection of Direct Payments

Bulletin 2021-01-BT/CU

Protection of Stimulus Funds and Employee Assistance Payments

Memorandum - Rescission of Banking Bulletins - January 17, 2014

Bulletin 2008-15-OFIR

Change to HUD's Counseling Hotline Telephone Number Required by the Consumer Mortgage Protection Act.

Bulletin 2008-08-BT

The sale of Debt Cancellation Contracts and Debt Suspension Agreements by Depository Institutions (supersedes Bulletin 2004-01-OFIS)

Addendum to Bulletin No. 9

6/12/84

Bulletin No. 9

Employee Retirement Income Security Act of 1974, in Regard to Self-Employed Retirement Plans (KEOGH, HR-10 and Individual Retirement Accounts (IRA) - 2/25/75