Division of Banking & Financial Institutions
Industry Information
- Banks
- Credit Unions
- Mortgage Brokers, Mortgage Lenders and Mortgage Loan Originators
- Consumer Loan Companies
- Sales Finance Companies ("Retail Installment Sales Contracts")
- Deferred Deposit Lenders ("Payday Lenders")
- Title Lenders
- Escrow Businesses
- Business and Industrial Development Corporations (BIDCO)
- Montana Foreign Capital Depositories
Legislation
Statute, Administrative Rules & Regulatory Guidance
- Statute, Administrative Rules, and Regulatory Guidance (Includes links to proposed administrative rule notices)
Complaint Information
Consumer Information
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List of All Licensees - Last Updated May 4, 2011
- Federal Regulators
About the Division
News
Montana Division of Banking and Financial Institutions Receives Reaccreditation
Thursday, December 16, 2010 1:37:53 PMThe Conference of State Bank Supervisors (CSBS) this week announced that the Montana Division of Banking and Financial Institutions has received its second consecutive accreditation.
Consumer Alert from State Banking Division on Unlicensed Internet Lenders
Thursday, December 16, 2010 1:35:42 PMPress Release concerning unlicensed Internet lenders.
Banking Division Announces Participation in Nationwide Mortgage Licensing System
Tuesday, September 29, 2009 2:40:01 PMAnnie Goodwin, Commissioner of Banking and Financial Institutions, today announced that, starting January 4, 2010, the Montana Division of Banking and Financial Institutions will begin participation in the Nationwide Mortgage Licensing System.
Consumer Alert on Loan Modification Scams
Thursday, April 09, 2009 1:03:26 PMThe Montana Division of Banking and Financial Institutions urges homeowners who are delinquent on their mortgage to be cautious about using the services of someone offering to help them work with their lender to modify the terms of their home loan.
Residential Mortgage Lender Licensing Available Online
Wednesday, December 17, 2008 2:06:14 PMThe Montana Division of Banking and Financial Institutions has announced that the residential mortgage lender entity and branch applications are available online.
