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Consumer Finance and Mortgage

Consumer Finance and Mortgage

Consumer Financial Services Forms

Fee Schedule - Consumer Financial Services

NMLS - Getting Started Company

NMLS - New Application Checklist

Class I

NMLS - New Application Checklist

Class II

FIS 1098

Letter of Credit

FIS 2053

Financial Statement Disclosure

FIS 2375

Notice of Cybersecurity Event

Credit Card Forms

Fee Schedule - Credit Card

FIS 1030

License Application

Debt Management

Fee Schedule - Debt Management

FIS 0506 Debt Management Initial Application Packet

Complete application packet except that applicants must also download and file FIS 0508 Surety Bond.

FIS 0506

Application form only (additional forms are required to make application)

FIS 0508

Bond for Licensee

FIS 0510

Application for Consent to Service of Process

FIS 0511

Employment List

FIS 0512

Business History Form

FIS 0514

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

Fee Schedule - Deferred Presentment

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

Fee Schedule - Money Transmission

NMLS - Getting Started Company

NMLS - New Application Checklist

FIS 2053

Financial Statement Disclosure

Mortgage Brokers, Lenders, and Servicers Forms

Fee Schedule - First Mortgage

Fee Schedule - Second Mortgage

NMLS - Getting Started Company

NMLS - New Application Checklist

FIS 1140

Exemption Declaration

FIS 1140

Letter of Credit - First Mortgage

FIS 1140

Letter of Credit - Second Mortgage

FIS 2053

Financial Statement Disclosure

Mortgage Loan Originator Forms

Fee Schedule - Mortgage Loan Originator

NMLS - Getting Started Individuals

NMLS - New Application Checklist

FIS 2135

Bond - Mortgage Loan Originator - INDIVIDUAL

FIS 2137

Bond - Mortgage Loan Originator - COMPANY

Motor Vehicle Sales Finance / Installment Seller Forms

Fee Schedule - Motor Vehicle

FIS 1028

Installment Seller License Application

FIS 2311

Sales Finance License Application

Regulatory Loan Forms

Fee Schedule - Regulatory Loan

NMLS - Getting Started Company

NMLS - New Application Checklist

FIS 2053

Financial Statement Disclosure