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Consumer Finance and Mortgage
Consumer Financial Services Forms
NMLS - New Application Checklist
Class I
NMLS - New Application Checklist
Class II
FIS 1098
Specimen Letter of Credit
FIS 2053
Financial Statement Disclosure
FIS 2375
Notice of Cybersecurity Event
Credit Card Forms
FIS 1030
Credit Card License Application
Debt Management
FIS 0506 Debt Management Initial Application Packet
Complete Application for Debt Management License packet except that applicants must also download and file FIS 0508 Surety Bond.
FIS 0506
Initial Application for Debt Management License form only (additional forms are required to make application)
FIS 0508
Debt Management Surety Bond for Licensee
FIS 0510
Debt Management Applicant’s Consent to Service of Process
FIS 0511
Debt Management Employment List
FIS 0512
Debt Management Act Business History Form
FIS 0514
Debt Management Financial Statement
FIS 0517
Alternative Bond in Lieu of Michigan Based Trust Account
FIS 0550
Debt Management Fee Processing Card
FIS 2303
Counselors Certification Program Registration for Debt Management
Counselors employed by a licensee who engage in financial counseling and debt counseling must become certified by a training program or certifying organization, approved by the director, that authenticates the competency of individuals who provide education and assistance to other individuals in connection with debt counseling and financial counseling functions. Counselors must become certified within the first 180 days of employment.
Deferred Presentment Service Providers
Application forms packet for Deferred Presentment Service Providers (DPSPs)
Forms to make application for initial license to transact business as a Deferred Presentment Services Provider in Michigan.
FIS 2041a
DP Additional Branch Offices
FIS 2041b
DP Surrender Branch Offices
Money Transmission Services Forms
FIS 2053
Financial Statement Disclosure
Regulatory Loan Forms
FIS 2053
Financial Statement Disclosure