The Non-Depository Financial Institutions Division is primarily responsible for the licensing, supervision, and examination of mortgage brokers, lenders, registrants, and processors. This Division is also responsible for licensing and supervision of check cashers, sale of check companies and money transmitters (collectively referred to as Money Service Businesses or MSBs).
MSB STAFF CONTACTS:
Rod Carnes, Deputy Commissioner for Non-Depository Financial Institutions
Felicia Faison-Holmes, Director for Non-Depository Financial Institutions
Lilia Kim, NDFI Division Attorney
Elizabeth Harris, NDFI Division Attorney
Teresa Koeppel, Administrative Examiner
Ana Contreras, Applications Analyst