Division of Financial Institutions - Banking (DFI)What's New »
Protect. Regulate. Inform.DFI ensures the safety and soundness of state-chartered and state-licensed financial institutions, and ensures regulatory compliance by state-licensed financial institutions, escrow depositories, money transmitters, mortgage servicers, mortgage loan originators and mortgage loan originator companies, by fairly administering applicable statutes and rules, in order to protect the rights and funds of depositors, borrowers, consumers and other members of the public.
Latest News
Escrow Depositories The Application for Renewal of Escrow Depository License for the period July 1, 2012 to June 30, 2013 is now avaialble. Mortgage Servicers The Renewal Statement For Mortgage Servicer License for the period July 1, 2012 to June 30, 2013 is now avaialble. Mortgage Foreclosure Settlement For information regarding the recent mortgage settlement between the state Attorney General and the five large banks please visit: www.nationalmortgagesettlement.com
Mortgage Foreclosure Review. People seeking a review of their mortgage foreclosures under the federal banking agencies' Independent Foreclosure Review now have until July 31, 2012, to submit their requests. There are no costs associated with being included in the review. For more information, borrowers can call 888-952-9105, Monday through Friday, 8 a.m.–10 p.m. ET or Saturday, 8 a.m.–5 p.m. ET or visit www.federalreserve.gov/consumerinfo/independent-foreclosure-review.htm or www.occ.gov/independentforeclosurereview.
 
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