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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No. The licensee is required to keep the original check. The customer is to pay the licensee the 3 equal installments on the dates designated on the repayment plan agreement. At the end of the repayment plan the customer’s original check should be returned.
The answers provided are not meant to be a substitute for legal advice.
