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Licensing and Certification

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.


 
 


  • ATMs

    Information on regulations for automated teller machines.

  • Banks

    Find forms, applications, and procedures to organize and operate a state-chartered bank in Minnesota.

     

  • Check Cashers

    Information on regulations for check cashers.

     

  • Collection Agency

    Information on regulations for collections agencies.

     

  • Credit Services Organization

    Information on regulations for credit services organizations.

  • Credit Unions

    Find forms, procedures, and applications to organize and operate a credit union in Minnesota.


  • Debt Collector

    Information on regulations for debt collectors.

  • Debt Management

    Information on regulations for debt management organizations.

  • Debt Settlement Services

    Information on regulations for debt settlement services.

  • Electronic Funds Transfer

    Find licensing information for electronic fund transfers.

  • Industrial Loan & Thrift

    Licensing information, applications, and forms for industrial loan and thrift.

  • Money Transmitters

    Licensing information, applications, and forms for money transmitters.

  • Mortgage

    Information on regulations for mortgage originators and servicers.

  • Motor Vehicle Finance

    Licensing information, applications, and forms for motor vehicle finance companies.

  • Payday Lenders

    Licensing information, applications, and forms for payday lenders.

  • Premium Finance

    Licensing information, applications, and forms for premium finance companies.

  • Regulated Lenders

    Licensing information, applications, and forms for regulated lenders.

  • Safe Deposit

    Licensing information, applications, and forms for safe deposit companies.

  • Trust Companies

    Licensing information, applications, and forms for trust companies.

  • License Lookup

    Use our License Lookup tool to check your license status with us.