dfi.utah.govUtah Department of Financial Institutions

Go ☰ General Information Application Status Consumer Tips Department Publications Financial Institutions Banks Credit Unions Industrial Banks Savings & Loans Non-Depository Consumer Lending Holding Companies Mortgage Lending Trust Companies Commercial Financing Money Services Check Cashers Escrow Agents Money Transmitters Title Lenders Deferred Deposit Lender Resources Archives News Helpful Links SitemapCommissioner Employees History Mission Statement Organization Chart We’re Responsible For Chartering, regulating, supervising and examining state-chartered financial institutions . The Department also has jurisdiction over mortgage servicers , consumer lending , and money services businesses . Financial Institutions The Department of Financial Institutions regulates 19 banks, 24 credit unions, 15 industrial banks and 1 trust company. There are also 13 national banks, 8 out-of-state state banks, 32 federal credit unions, and 2 federal savings associations, operating within the state. Financial Institutions Mortgage Lending Our Mortgage Lending page outlines mortgage regulation in Utah, licensing tips, how to find out who is regulated by us, and Utah’s requirement for interest to be paid on mortgage loan reserve accounts. To learn more, click below. Mortgage Lending Consumer Lending Click below to visit our Consumer Lending page. There you can find out who is considered a consumer lender, what the licensing requirements are for consumer lenders, which companies are currently authorized to conduct consumer lending activities, and who to contact with questions. Consumer Lending Have a Complaint? If you have a complaint on an institution under our jurisdiction, you may file that complaint by completing the Complaint Form. Discover How Are My Deposits Safe? Recent media attention has prompted questions from depositors at bank and credit unions as to the safety of their deposits. Find Out State of Utah Life Elevated Utah Location 324 South State Street, Suite 201 Salt Lake City, Utah 84111 Postal Address FINANCIAL INSTITUTIONS P.O. Box 146800 Salt Lake City, Utah 84114-6800 Office Hours Monday thru Friday 8:00am to 5:00pm Contact Info Phone: (801) 538 - 8830 Fax: (801) 538 - 8894 Email: dfi@utah.gov Feedback We want to hear from you! Let us know how we can continue to make this website a helpful resource. Tell...