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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The licensee must immediately notify DIFS by phone, fax or email of the deficiency and provide a description of the remedial action taken. Remedial action shall either be an immediate replacement of funds, or immediately ceasing business until the trust account contains sufficient funds.
