Details on licensing, registration, certification and education requirements for the banking and finance industries we regulate. Includes forms and links to online licensing and registration systems.
Information on regulations for automated teller machines.
Find forms, applications, and procedures to organize and operate a state-chartered bank in Minnesota.
Information on regulations for check cashers.
Information on regulations for collections agencies.
Information on regulations for credit services organizations.
Find forms, procedures, and applications to organize and operate a credit union in Minnesota.
Information on regulations for debt collectors.
Information on regulations for debt management organizations.
Information on regulations for debt settlement services.
Find licensing information for electronic fund transfers.
Licensing information, applications, and forms for industrial loan and thrift.
Licensing information, applications, and forms for money transmitters.
Information on regulations for mortgage originators and servicers.
Licensing information, applications, and forms for motor vehicle finance companies.
Licensing information, applications, and forms for payday lenders.
Licensing information, applications, and forms for premium finance companies.
Licensing information, applications, and forms for regulated lenders.
Licensing information, applications, and forms for safe deposit companies.
Licensing information, applications, and forms for trust companies.
Use our License Lookup tool to check your license status with us.
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Minnesota Department of Commerce + 85 Seventh Place East + Saint Paul, MN 55101