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# Department of Finance

> Excelling in supervision,Fostering innovation, protectingIdaho’s financial health\.

## Pages
- [Forms](https://finance-webdev.idaho.gov/forms/)
- [2025 Annual Renewal Form for Idaho Licensed Regulated Lenders and Payday Lenders](https://finance-webdev.idaho.gov/2025-annual-renewal-form-for-idaho-licensed-regulated-lenders-and-payday-lenders/)
- [2024 Idaho Collection Agency Act Annual Reporting and Bond Calculation Package](https://finance-webdev.idaho.gov/2024-idaho-collection-agency-act-annual-reporting-and-bond-calculation-package/)
- [Consent to Service of Process and Consent to Examination of Accounts Form](https://finance-webdev.idaho.gov/consent-to-service-of-process-and-consent-to-examination-of-accounts-form/)
- [Collection Agency Quarterly Notification of Agents Form And Instructions](https://finance-webdev.idaho.gov/collection-agency-quarterly-notification-of-agents-form-and-instructions/)

## Press Release
- [Idaho Department of Finance Recognizes World Elder Abuse Awareness Day](https://finance-webdev.idaho.gov/pressrelease/idaho-department-of-finance-recognizes-world-elder-abuse-awareness-day/): In recognition of World Elder Abuse Awareness Day \(WEAAD\) on June 15, the Idaho Department of Finance reminds financial professionals and the public that financial exploitation of seniors is a pressing issue for all Idahoans\.\.\.
- [Department Announces Complaint Against Investment Companies for Defrauding Investors of over $3 Million](https://finance-webdev.idaho.gov/pressrelease/department-announces-complaint-against-investment-companies-for-defrauding-investors-of-over-3-million/): The Idaho Department of Finance \(IDOF\) Securities Bureau has filed a Complaint against Justin Finney, Rodney Skyles, and Bryan Trenary; Clearwater Trading GP, LLC; Clearwater Trading Company, LP; Clearwater Real Properties GP, LLC; Clearwater Real Properties, LP; Clearwater Real Properties, GP; Skyward Properties LLC; and Peak Market Trends\.\.\.
- [Scam Jam Events in August and September](https://finance-webdev.idaho.gov/pressrelease/scam-jam-events-in-august-and-september/): The Idaho Department of Finance in partnership with the Idaho Scam Jam Alliance is pleased to share a series of upcoming educational events aimed at furthering consumer awareness of financial frauds and scams, including how to prevent, identify, and report, attempts from bad actors\.\.\.
- [Idaho Department of Finance Joins $22\.5 Million Multistate Securities Settlement](https://finance-webdev.idaho.gov/pressrelease/idaho-department-of-finance-joins-22-5-million-multistate-securities-settlement/): The Idaho Department of Finance \(IDOF\) announced today it has issued a consent order against, Nexo Capital Inc\. \(Nexo\)\. Nexo is a Cayman Islands corporation formed in 2018 that provides cryptocurrency\-related financial services\. The IDOF’s action is part of a nationwide settlement of alleged securities law violations by Nexo in connection with its Earn Interest Product \(EIP\) accounts\.\.\.\.
- [Virtual Scam Jam Series in December will Include an Update from U\.S\. Attorney’s Office](https://finance-webdev.idaho.gov/pressrelease/virtual-scam-jam-series-in-december-will-include-an-update-from-u-s-attorneys-office/): The Idaho Department of Finance in partnership with the Idaho Scam Jam Alliance will offer one final event in 2022 to educate Idahoans about how to protect themselves against the most recent scam and fraud trends\. This Scam Jam will be held virtually on the Zoom platform on December 6th and 13th from 10:00\-11:30 am MST, and notably will include a special update from the U\.S\. Attorney’s Office \.\.\. 

## Events
- [North Idaho Women and Their Money Conference](https://finance-webdev.idaho.gov/event/north-idaho-women-and-their-money-conference/): “The North Idaho Women and Their Money \(NIWATM\) FREE one\-day conferenceis a powerful, transformative event dedicated to empowering women through financial literacy\. Designed to equip attendees with essential knowledge, practical tools, and lasting confidence, this conference brings together 500 women from across North Idaho in a supportive and engaging environment\.
- [Financial Literacy Month](https://finance-webdev.idaho.gov/event/financial-literacy-month/): Lorem ipsum dolor sit amet, consectetur adipisicing elit, sed do eiusmod tempor tacos incididunt ut labore et dolore magna aliqua\. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip exea commodo\. More…
- [Fraud and Senior Financial Exploitation Prevention Roadshow](https://finance-webdev.idaho.gov/event/fraud-and-senior-financial-exploitation-prevention-roadshow/)
- [Savvy Women \& Money Conference](https://finance-webdev.idaho.gov/event/savvy-women-money-conference/)
- [Fraud Prevention Event](https://finance-webdev.idaho.gov/event/fraud-prevention-event/)

## Administrative Actions
- [Cashvant Finance Services, LLC](https://finance-webdev.idaho.gov/administrative-actio/cashvant-finance-services-llc/)
- [Robinhood Financial, LLC](https://finance-webdev.idaho.gov/administrative-actio/robinhood-financial-llc/)
- [West Capital Lending, Inc\.](https://finance-webdev.idaho.gov/administrative-actio/west-capital-lending-inc/)
- [Victoria Gecsek](https://finance-webdev.idaho.gov/administrative-actio/victoria-gecsek/)
- [Michael Moran](https://finance-webdev.idaho.gov/administrative-actio/michael-moran/)

## Civil Actions
- [Velasquez Enterprises Inc\. dba\. Speedy Loans](https://finance-webdev.idaho.gov/civil-actions/velasquez-enterprises-inc-dba-speedy-loans/)
- [Access Mortgage Company, Inc\., a Washington corporation](https://finance-webdev.idaho.gov/civil-actions/access-mortgage-company-inc-a-washington-corporation/)
- [Christopher Allan Strawn](https://finance-webdev.idaho.gov/civil-actions/christopher-allan-strawn/)
- [National Credit Acceptance, dba National Credit Acceptance, Inc\.](https://finance-webdev.idaho.gov/civil-actions/national-credit-acceptance-dba-national-credit-acceptance-inc/)
- [Walker \(Carol A\.\)](https://finance-webdev.idaho.gov/civil-actions/walker-carol-a/)

## Consumer Education Resources
- [Cybersecurity and Identity Theft Prevention](https://finance-webdev.idaho.gov/consumer-education-r/cybersecurity-and-identity-theft-prevention/)
- [Budgeting and Saving Resources](https://finance-webdev.idaho.gov/consumer-education-r/budgeting-saving/)
- [Financial Literacy Education and Resources](https://finance-webdev.idaho.gov/consumer-education-r/financial-literacy-education-and-resources/)
- [Identifying Scams](https://finance-webdev.idaho.gov/consumer-education-r/scams/identifying-scams/)
- [Report Scams](https://finance-webdev.idaho.gov/consumer-education-r/scams/report-scams/)

## Department Podcast Episodes
- [Episode 1: Idaho Department of WHAT?​](https://finance-webdev.idaho.gov/department-podcast-e/episode-1-idaho-department-of-what/)
- [Episode 2: Community Credit Unions in Idaho – What to Know and Why it Matters​](https://finance-webdev.idaho.gov/department-podcast-e/episode-2-community-credit-unions-in-idaho-what-to-know-and-why-it-matters/)
- [Episode 3: Community Banks in Idaho – What to Know and Why it Matters​](https://finance-webdev.idaho.gov/department-podcast-e/episode-3-community-banks-in-idaho-what-to-know-and-why-it-matters/)
- [Episode 4: National Consumer Protection Week: Strategies to Spot and Report Fraud and Scams​](https://finance-webdev.idaho.gov/department-podcast-e/episode-4-national-consumer-protection-week-strategies-to-spot-and-report-fraud-and-scams/)
- [Episode 5: Preparing for the Transition to Financial Independence​](https://finance-webdev.idaho.gov/department-podcast-e/episode-5-preparing-for-the-transition-to-financial-independence/)

## Financial Terms
- [Back\-End Load](https://finance-webdev.idaho.gov/financial-term/back-end-load/)
- [Asset Allocation](https://finance-webdev.idaho.gov/financial-term/asset-allocation/)
- [Assets](https://finance-webdev.idaho.gov/financial-term/assets/)
- [Annual and Semi\-Annual Reports](https://finance-webdev.idaho.gov/financial-term/annual-and-semi-annual-reports/)
- [Accrued Interest](https://finance-webdev.idaho.gov/financial-term/accrued-interest/)

## No Action \& Opinion Letters
- [State Chartered Bank Exemption](https://finance-webdev.idaho.gov/no-action-opinion-le/state-chartered-bank-exemption/)
- [Entertainment Cooperative](https://finance-webdev.idaho.gov/no-action-opinion-le/entertainment-cooperative/)
- [Department's Denial of Regulatory Relief Regarding Fees for Unit Investment Trusts](https://finance-webdev.idaho.gov/no-action-opinion-le/departments-denial-of-regulatory-relief-regarding-fees-for-unit-investment-trusts/)
- [Consultant \- require Investment Adviser License?](https://finance-webdev.idaho.gov/no-action-opinion-le/consultant-require-investment-adviser-license/)
- [Broker Dealer serving Institutional Buyers Only](https://finance-webdev.idaho.gov/no-action-opinion-le/broker-dealer-serving-institutional-buyers-only/)

## Categories
- [Uncategorized](https://finance-webdev.idaho.gov/category/uncategorized/)
- [Cemeteries](https://finance-webdev.idaho.gov/category/cemeteries/)
- [Mortgages](https://finance-webdev.idaho.gov/category/mortgages/)

## Event Categories
- [Financial Innovation](https://finance-webdev.idaho.gov/events/category/financial-innovation/)

## Admin Actions Categories
- [Consumer Finance](https://finance-webdev.idaho.gov/admin-actions-category/consumer-finance/)
- [Securities](https://finance-webdev.idaho.gov/admin-actions-category/securities/)
- [Enforcement Orders](https://finance-webdev.idaho.gov/admin-actions-category/securities/securities-enforcement-orders/)
- [Enforcement Orders Archive](https://finance-webdev.idaho.gov/admin-actions-category/securities/securities-enforcement0orders-archive/)
- [Money Transmitters](https://finance-webdev.idaho.gov/admin-actions-category/money-transmitters/)

## Civil Actions Categories
- [Securities](https://finance-webdev.idaho.gov/civil-actions-category/civil-actions-securities/)
- [Consumer Finance](https://finance-webdev.idaho.gov/civil-actions-category/civil-actions-consumer-finance/)

## Consumer Education Categories
- [Main](https://finance-webdev.idaho.gov/consumer-education-category/main/)
- [Financial Literacy Education and Resources](https://finance-webdev.idaho.gov/consumer-education-category/financial-literacy/)
- [News, Events, and Presentations](https://finance-webdev.idaho.gov/consumer-education-category/news-events-presentations/)
- [Scam Prevention](https://finance-webdev.idaho.gov/consumer-education-category/scam-prevention/)
- [Consumer Loan Information](https://finance-webdev.idaho.gov/consumer-education-category/consumer-loan-info/)

## No Action/Opinion Letter Cats
- [No Action Letters](https://finance-webdev.idaho.gov/no-actionopinion-letter-cat/naol-securities/naol-security-noaction-letters/)
- [Opinion Letters](https://finance-webdev.idaho.gov/no-actionopinion-letter-cat/naol-securities/naol-security-opinion-letters/)
- [No Action Letters \- Archive](https://finance-webdev.idaho.gov/no-actionopinion-letter-cat/naol-securities/naol-security-noaction-letters-archive/)
- [Opinion Letters \- Archive](https://finance-webdev.idaho.gov/no-actionopinion-letter-cat/naol-securities/naol-security-opinion-letters-archive/)
- [Securities](https://finance-webdev.idaho.gov/no-actionopinion-letter-cat/naol-securities/)