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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A money transmitter license application with appropriate surety bond and fees must be submitted through NMLS and approved by DIFS. For state specific licensing requirements, visit the DIFS website at www.michigan.gov/difs - Licensing - Consumer Finance and Mortgage – Money Transmission Services – How to become Licensed – Link to NMLS.
