Division of Financial Institutions - Banking (DFI)

What's New »

Multistate Mortgage Foreclosure Settlement (Feb 09, 2012)
STATE WARNS CONSUMERS THAT A LOCAL COMPANY IS NOT LICENSED AS A BANK (Nov 04, 2011)
DFI Form M (Oct 11, 2011)
DFI Form MT Renewal (Oct 11, 2011)
Comparative Statements of Condition - December 31, 2010, June 30, 2010, and December 31, 2009 (Sep 09, 2011)

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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

Mortgage Foreclosure Settlement The state attorneys general and the U.S. Department of Justice, on behalf of several federal agencies, negotiated a settlement totaling as much as $25 billion in relief to distressed borrowers and direct payments to states and the federal government. The agreement settles state and federal investigations finding that the country’s five largest loan servicers routinely signed foreclosure related documents outside the presence of a notary public and without really knowing whether the facts they contained were correct. Both of these practices violate the law.

Questions? Click here to view answers to frequently asked questions or contact the Department of the Attorney General at (808) 586-1500.