Depository and Non-Depository Search
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 the DFI database
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)
Check out your mortgage lender using NMLS Consumer Access.
The following DFI page has enforcement information, including orders, that may not appear in the search:
Securities Enforcement Actions
DISCLAIMER: Please note that licenses and registrations that are noted as “revoked,” “denied” or “suspended” within the past 30 days are subject to appeal and may be in the appeals process.