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Department of Finance
  • About
        • Idaho Department of Finance
          Safeguarding the financial health of Idahoans through the appropriate oversight of diverse financial institutions, the education and protection of consumers, and by fostering sensible innovation in the financial services market.
        • About the Department
          • Department of Finance Administration
          • Department of Finance Director
        • Department Resources
          • Careers
          • Contact Us
        • News and Media
          • Events
          • Press Releases
          • Department Podcast
          • Compliance Connection Newsletter
  • Consumer Education
  • Financial Institutions
        • Financial Institutions Bureau
          The Financial Institutions Bureau regulates, supervises and examines state-chartered commercial banks, savings banks, credit unions, bank holding companies, trust companies and business and industrial development corporations.

          Learn More...
        • Banks
          • Bank Forms
        • Credit Unions
          • Credit Union Forms
        • Trust Companies
          • Trust Company Forms
        • Digital Asset Custodians (Approved)
        • Unauthorized Use of Name – Waiver Request
  • Consumer Finance
        • Consumer Finance Bureau
          The Consumer Finance Bureau licenses and supervises financial service providers pursuant to the Idaho Residential Mortgage Practices Act, the Idaho Collection Agency Act, and the Idaho Credit Code.

          Learn More...
        • Mortgage
        • Mortgage Loan Originators
          • Mortgage, Mortgage Loan Servicing, and MLO Information and Forms
        • Consumer Credit
          • Consumer Lender Forms
        • Collection Agencies
          • Collection Agency Forms
  • Securities
        • Securities Bureau
          The Securities Bureau administers and enforces several consumer and business protection statutes. Where individuals or entities violate these statutes, appropriate remedies are sought using statutory and administrative enforcement authority. The Bureau also provides assistance in criminal prosecutions when necessary.

          Learn More...
        • Securities Examinations
          • Securities Forms
        • Money Transmitters
          • Money Transmitter Forms
        • Escrow Agencies/1031 Exchange
          • Escrow Forms
        • Financial Innovation Lab
        • Endowment Care Cemeteries
          • Cemetery Forms
        • Continuing Care
        • Investigations
        • Senior Fraud & Financial Exploitation Prevention Working Group
  • Legal
        • Statutes and Rules
        • Rulemaking
        • Guidance
          • Guidance – Archive
        • Administrative Actions
        • Civil Actions
        • No Action & Opinion Letters
          • Opinion & No-Action Requests
        • Public Records Requests
          • Public Records Request Fee Schedule
  • File a Complaint
  • Financial Exploitation of Certain Adults
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  • About
        • Idaho Department of Finance
          Safeguarding the financial health of Idahoans through the appropriate oversight of diverse financial institutions, the education and protection of consumers, and by fostering sensible innovation in the financial services market.
        • About the Department
          • Department of Finance Administration
          • Department of Finance Director
        • Department Resources
          • Careers
          • Contact Us
        • News and Media
          • Events
          • Press Releases
          • Department Podcast
          • Compliance Connection Newsletter
  • Consumer Education
  • Financial Institutions
        • Financial Institutions Bureau
          The Financial Institutions Bureau regulates, supervises and examines state-chartered commercial banks, savings banks, credit unions, bank holding companies, trust companies and business and industrial development corporations.

          Learn More...
        • Banks
          • Bank Forms
        • Credit Unions
          • Credit Union Forms
        • Trust Companies
          • Trust Company Forms
        • Digital Asset Custodians (Approved)
        • Unauthorized Use of Name – Waiver Request
  • Consumer Finance
        • Consumer Finance Bureau
          The Consumer Finance Bureau licenses and supervises financial service providers pursuant to the Idaho Residential Mortgage Practices Act, the Idaho Collection Agency Act, and the Idaho Credit Code.

          Learn More...
        • Mortgage
        • Mortgage Loan Originators
          • Mortgage, Mortgage Loan Servicing, and MLO Information and Forms
        • Consumer Credit
          • Consumer Lender Forms
        • Collection Agencies
          • Collection Agency Forms
  • Securities
        • Securities Bureau
          The Securities Bureau administers and enforces several consumer and business protection statutes. Where individuals or entities violate these statutes, appropriate remedies are sought using statutory and administrative enforcement authority. The Bureau also provides assistance in criminal prosecutions when necessary.

          Learn More...
        • Securities Examinations
          • Securities Forms
        • Money Transmitters
          • Money Transmitter Forms
        • Escrow Agencies/1031 Exchange
          • Escrow Forms
        • Financial Innovation Lab
        • Endowment Care Cemeteries
          • Cemetery Forms
        • Continuing Care
        • Investigations
        • Senior Fraud & Financial Exploitation Prevention Working Group
  • Legal
        • Statutes and Rules
        • Rulemaking
        • Guidance
          • Guidance – Archive
        • Administrative Actions
        • Civil Actions
        • No Action & Opinion Letters
          • Opinion & No-Action Requests
        • Public Records Requests
          • Public Records Request Fee Schedule
  • File a Complaint
  • Financial Exploitation of Certain Adults
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Idaho Department of Finance

11341 West Chinden Blvd. Building 4, Floor 3
Boise, ID 83714
208-332-8000
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