Public Protection Cabinet

Search the Department of Financial Institutions (DFI) database for state-regulated banks, trust companies, bank holding companies, state credit unions, mortgage brokers and companies, mortgage exempt, mortgage individuals, consumer and industrial loan companies, check cashers and money transmitters.
  
Search Page.

 

DISCLAIMER: Please note that licenses or registrations that are denoted as "revoked," "denied" or "suspended" within the past 60 days are subject to appeal and may be in the process of being appealed.   

 

The following pages have enforcement information including orders, that may not appear in the search

Mortgage Enforcement Actions
Deferred Deposit and Check Cashing Enforcement Actions
Other Enforcement Actions (Money Transmitter, Consumer Loan, Bank and Credit Union)

Look up a securities firm or broker in the national Broker Check by the Financial Industry Regulatory Authority. 

 

The following DFI page has enforcement information, including orders, that may not appear in the search:

Securities Enforcement Actions

 

DISCLAIMER: Please note that licenses or registrations that are denoted as "revoked," "denied" or "suspended" within the past 30 days are subject to appeal and may be in the process of being appealed.