Department of Banking and Finance

Human Hands Using Modern Technology

Depository

Request Permission to use 'Bank', 'Trust', or 'Credit Union' in a name — -

Search for Banks and Credit Unions — -

Pay Annual Holding Company Assessment — -

Pay GRMA Fee — -

Certificate of Valid Existence — -

Monthly Financial Institutions Bulletin — -

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Non-Depository

White Toy House with a blue roof and windows setting on top of Papers with keys and a calculator setting beside the toy house

Print Non-Depository License Certificates — -

Pay GRMA Fee — -

Pay GILA Per Loan Fees — -

Mortgage Licensee & Administrative Search — -

NMLS Resource Center — -

MLO Education and Testing — -

Mortgage State Licensing Requirements and Checklists — -

MSB State Licensing Requirements and Checklists — -

GILA State Licensing Requirements and Checklists — -

Press Releases

Final Order to Cease and Desist Issued against Aunya Latham

November 30, 2023

Final Order to Cease and Desist Issued against Nicole Grant

October 23, 2023

Orders to Cease and Desist Issued to Unbanked, Inc. d/b/a unbanked.com, Daniel Gouldman, and Ian Kane Become Final

October 19, 2023

DBF E-Verify ID#

Federally-Issued User ID #: 142186
Authorization Date: August 5, 2008

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Consumer Resources

Index of Financial Topics and Financial Literacy Resources.

Consumer Resources