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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A licensee must maintain all records of the debt management business for a minimum of six years after each record is created. This includes, but is not limited to: budget analyses (the original and any updated versions), contracts, amended contracts, monthly/quarterly statements, payment histories, creditor consent information, counselor notes, ACH authorizations (including recordings of verbal authorizations), trust reconcilements, financial statements, and a history of all general ledger account entries.
