MSB Staff Contacts
The Non-Depository Financial Institutions Division is responsible for the licensing, supervision, and examination of mortgage brokers, mortgage processors, mortgage lenders, and mortgage loan originators. This Division is also responsible for the licensing and supervision of check cashers, sellers/issuers of payment instruments, money transmitters (collectively referred to as Money Service Businesses or MSBs) and consumer installment lenders.
MSB CONTACTS:
Rod Carnes, Deputy Commissioner for Non-Depository Financial Institutions
[email protected]s
Justin McElheney, Director for Non-Depository Financial Institutions
[email protected]
Dominique Williams, Director of Regulatory Compliance
[email protected]
Fernando Ornelas, Supervisory Examiner
[email protected]
Shay Adams, Senior Financial Examiner
[email protected]
Legal Matters should be directed to:
Elizabeth Harris Zickus, Attorney
[email protected]