The Minnesota Department of Commerce licenses, monitors, and regulates the state's financial services industries. Find forms, applications, and other information about those industries here.
Information you need to operate a state-chartered bank in Minnesota.
Information you need to operate a credit union in Minnesota.
Licensing requirements, applications, and financial statement forms for collection agencies and debt collectors.
Information you need to run a credit service organization, debt management firm, or debt settlement business in Minnesota.
Information for payday lenders, premium finance companies, industrial loan and thrift, motor vehicle finance, and regulated lenders.
Information and applications for investment certificate and safe deposit companies in Minnesota.
Information about ATMs, check cashing, electronic funds transfers, and money transmitters.
Information about accelerated payments, legislative changes in the mortgage industry, and licensing requirements.
Learn about what we do to regulate savings banks and state-chartered savings associations in Minnesota.
Learn how to organize a trust company in Minnesota.