District of Columbia Department of Insurance, Securities, and Banking


Please Note

We are a service company that can help you file with the District of Columbia Department of Insurance, Securities, and Banking. We are not associated with this nor any other government agency. We offer paid services and software to help you file. You are not required to purchase our service to file - you may file directly with this agency without using our service.


Contact Information

Physical address:
810 First Street, NE
Suite 701
Washington, DC 20002

Phone: (202) 727-8000
Fax: (202) 535-1196

Web: Home Name search
Email: disb@dc.gov

Licenses

We track the following licenses with the District of Columbia Department of Insurance, Securities, and Banking in order to provide compliance services to our clients. As a client, you see this and other Compliance Core™ data in License Manager in-line with your licenses.

A laptop placed on a desk with our License Manager software on display

District of Columbia Appraisal Management Company Registration

Agency:District of Columbia Department of Insurance, Securities, and Banking
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$1000 registration fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$1,000

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

District of Columbia Automated Teller Machine Operator Branch License

Agency:District of Columbia Department of Insurance, Securities, and Banking
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$50 license/registration fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$50

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

District of Columbia Automated Teller Machine Operator License

Agency:District of Columbia Department of Insurance, Securities, and Banking
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$500 license/registration fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$500

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

District of Columbia Check Casher Branch License

Agency:District of Columbia Department of Insurance, Securities, and Banking
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$300 license/registration fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$200

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

District of Columbia Check Casher License

Agency:District of Columbia Department of Insurance, Securities, and Banking
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$300

Registration Renewal

Filing Method:

Online

Agency Fee:

$200

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

District of Columbia Exempt Mortgage Company Registration

Agency:District of Columbia Department of Insurance, Securities, and Banking
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$100 NMLS processing fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$0

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

District of Columbia Insurance Agency License

Agency:District of Columbia Department of Insurance, Securities, and Banking

Initial Registration

This section applies to insurance firms that are applying for a license in District of Columbia for the first time.

Agency:District of Columbia Department of Insurance, Securities, and Banking
Form:

http://disb.dc.gov/page/insurance-producer-licensing

Agency Fee:

Varies by insurance type. Baseline of $100

Registration Renewal

This section applies to insurance firms that are already licensed in District of Columbia and need to renew their license.

Agency:District of Columbia Department of Insurance, Securities, and Banking
Form:

http://disb.dc.gov/page/insurance-producer-licensing

Agency Fee:

Varies by insurance type. Baseline of $100

Due:

Biennially

District of Columbia Insurance Agent License

Agency:District of Columbia Department of Insurance, Securities, and Banking

Initial Registration

This section applies to insurance agents that are applying for a license in District of Columbia for the first time.

Agency Fee:

From $0 to $300 depending on license type.

District of Columbia Insurance Producer License - Non-Resident

Agency:District of Columbia Department of Insurance, Securities, and Banking

Initial Registration

Filing Method:

Online

Agency Fee:

$100

Registration Renewal

Filing Method:

Online

Agency Fee:

$100

Due:

Biennially by May 31.

District of Columbia Insurance Producer License - Non-Resident

Agency:District of Columbia Department of Insurance, Securities, and Banking

Initial Registration

Filing Method:

Online

Agency Fee:

$100

Registration Renewal

Filing Method:

Online

Agency Fee:

$100

Due:

Biennially by the last day of the licensee's birth month.

District of Columbia Insurance Producer License - Resident

Agency:District of Columbia Department of Insurance, Securities, and Banking

Initial Registration

Filing Method:

Online

Agency Fee:

$100

Registration Renewal

Filing Method:

Online

Agency Fee:

$100

Due:

Biennially by May 31.

District of Columbia Insurance Producer License - Resident

Agency:District of Columbia Department of Insurance, Securities, and Banking

Initial Registration

Filing Method:

Online

Agency Fee:

$100

Registration Renewal

Filing Method:

Online

Agency Fee:

$100

Due:

Biennially by the last day of the licensee's birth month.

District of Columbia Money Lender Branch License

Agency:District of Columbia Department of Insurance, Securities, and Banking
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$500

Registration Renewal

Filing Method:

Online

Agency Fee:

$500

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

District of Columbia Money Lender License

Agency:District of Columbia Department of Insurance, Securities, and Banking
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$500

Registration Renewal

Filing Method:

Online

Agency Fee:

$500

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

District of Columbia Money Transmitter License

Agency:District of Columbia Department of Insurance, Securities, and Banking
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$500 + $25 per added location

Registration Renewal

Filing Method:

Online

Agency Fee:

$500

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

District of Columbia Mortgage Broker Branch License

Agency:District of Columbia Department of Insurance, Securities, and Banking
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$1,120

Registration Renewal

Filing Method:

Online

Agency Fee:

$1,300

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

District of Columbia Mortgage Broker License

Agency:District of Columbia Department of Insurance, Securities, and Banking
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$1,200

Registration Renewal

Filing Method:

Online

Agency Fee:

$1,300

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

District of Columbia Mortgage Dual Authority Branch License

Agency:District of Columbia Department of Insurance, Securities, and Banking
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$1,320

Registration Renewal

Filing Method:

Online

Agency Fee:

$2,400

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

District of Columbia Mortgage Dual Authority License

Agency:District of Columbia Department of Insurance, Securities, and Banking
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$1,400

Registration Renewal

Filing Method:

Online

Agency Fee:

$2,400

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

District of Columbia Mortgage Lender Branch License

Agency:District of Columbia Department of Insurance, Securities, and Banking
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$1,200

Registration Renewal

Filing Method:

Online

Agency Fee:

$1,800

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

District of Columbia Mortgage Lender License

Agency:District of Columbia Department of Insurance, Securities, and Banking
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$1,300

Registration Renewal

Filing Method:

Online

Agency Fee:

$1,800

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

District of Columbia Mortgage Loan Originator License

Agency:District of Columbia Department of Insurance, Securities, and Banking

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$30 + $300 application fee + $15 credit report fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$300

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

District of Columbia Public Adjuster License - Non-Resident

Agency:District of Columbia Department of Insurance, Securities, and Banking

Initial Registration

Filing Method:

Online

Agency Fee:

$200

Registration Renewal

Filing Method:

Online

Agency Fee:

$200

Due:

Biennially by May 31.

District of Columbia Public Adjuster License - Non-Resident

Agency:District of Columbia Department of Insurance, Securities, and Banking

Initial Registration

Filing Method:

Online

Agency Fee:

$100

Registration Renewal

Filing Method:

Online

Agency Fee:

$100

Due:

Biennially by the last day of the licensee's birth month.

District of Columbia Public Adjuster License - Resident

Agency:District of Columbia Department of Insurance, Securities, and Banking

Initial Registration

Filing Method:

Online

Agency Fee:

$200

Registration Renewal

Filing Method:

Online

Agency Fee:

$200

Due:

Biennially by May 31.

District of Columbia Public Adjuster License - Resident

Agency:District of Columbia Department of Insurance, Securities, and Banking
Exam Required?No

Initial Registration

Filing Method:

Online

Agency Fee:

$200

Registration Renewal

Filing Method:

Online

Agency Fee:

$200

Due:

Biennially by the last day of the licensee's birth month.

District of Columbia Retail Seller and Consumer Sales Finance Branch License

Agency:District of Columbia Department of Insurance, Securities, and Banking
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$316

Registration Renewal

Filing Method:

Online

Agency Fee:

$316

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

District of Columbia Retail Seller and Consumer Sales Finance License

Agency:District of Columbia Department of Insurance, Securities, and Banking
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$316

Registration Renewal

Filing Method:

Online

Agency Fee:

$316

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

District of Columbia Student Loan Servicer Branch License

Agency:District of Columbia Department of Insurance, Securities, and Banking
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$1100 application fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$900

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by December 1.
  • Licenses issued in November or December remain valid through the next renewal period.

District of Columbia Student Loan Servicer License

Agency:District of Columbia Department of Insurance, Securities, and Banking
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$1100 application fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$900

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by December 1.
  • Licenses issued in November or December remain valid through the next renewal period.

District of Columbia Title License - Non-Resident

Agency:District of Columbia Department of Insurance, Securities, and Banking

Initial Registration

Filing Method:

Online

Agency Fee:

$200

Registration Renewal

Filing Method:

Online

Agency Fee:

$200

Due:

Biennially by the last day of the licensee's birth month.

District of Columbia Title License - Non-Resident

Agency:District of Columbia Department of Insurance, Securities, and Banking

Initial Registration

Filing Method:

Online

Agency Fee:

$200

Registration Renewal

Filing Method:

Online

Agency Fee:

$200

Due:

Biennially by May 31.

District of Columbia Title License - Resident

Agency:District of Columbia Department of Insurance, Securities, and Banking
Exam Required?No

Initial Registration

Filing Method:

Online

Agency Fee:

$200

Registration Renewal

Filing Method:

Online

Agency Fee:

$200

Due:

Biennially by the last day of the licensee's birth month.

District of Columbia Title License - Resident

Agency:District of Columbia Department of Insurance, Securities, and Banking

Initial Registration

Filing Method:

Online

Agency Fee:

$200

Registration Renewal

Filing Method:

Online

Agency Fee:

$200

Due:

Biennially by May 31.

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