The Non-Depository Financial Institutions Division is primarily responsible for the licensing, supervision, and examination of mortgage brokers/processors, lenders, registrants and loan originators. This Division is also responsible for licensing and supervision of check cashers, sellers/issuers of payment instruments and money transmitters (collectively referred to as Money Service Businesses or MSBs).
Rod Carnes, Deputy Commissioner for Non-Depository Financial Institutions
Felicia Faison-Holmes, Director for Non-Depository Financial Institutions
Fernando Ornelas, Supervisory Examiner
Ana Contreras, Senior Assistant Financial Examiner
Legal Matters should be directed to:
Lilia Kim, Attorney
Elizabeth Harris, Attorney