Montana Division of Banking & Financial Institutions


Please Note

We are a service company that can help you file with the Montana Division of Banking & Financial Institutions. 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:
1227 11th Ave, Suite 100
Helena, MT 59620

Mailing address:
PO Box 200546
Helena , MT 59620

Phone: (406) 841-2920
Fax: (406) 841-2930

Web: Home Name search

Licenses

We track the following licenses with the Montana Division of Banking & Financial Institutions 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

Montana Consumer Loan Branch License

Agency:Montana Division of Banking & Financial Institutions
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

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 30.

Montana Consumer Loan License

Agency:Montana Division of Banking & Financial Institutions
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 30.

Montana Deferred Deposit Lender Branch License

Agency:Montana Division of Banking & Financial Institutions
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$500 license/registration fee + $15 credit report fee + $36.25 background check 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 30.

Montana Deferred Deposit Lender License

Agency:Montana Division of Banking & Financial Institutions
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 + $15 credit report fee + $36.25 background check 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 30.

Montana Escrow Business License

Agency:Montana Division of Banking & Financial Institutions
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$350 license/registration fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$100

Due:

Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 30.

Montana Independent Contractor Entity Branch License

Agency:Montana Division of Banking & Financial Institutions
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$20 + $250 license/registration fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$62.50

Due:

Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 30.

Montana Independent Contractor Entity License

Agency:Montana Division of Banking & Financial Institutions
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$100 + $500 license/registration fee + $15 credit report fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$125

Due:

Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 30.

Montana Mortgage Broker Branch License

Agency:Montana Division of Banking & Financial Institutions
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$20 + $250 license/registration fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$62.50

Due:

Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 30.

Montana Mortgage Broker License

Agency:Montana Division of Banking & Financial Institutions
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$100 + $500 license/registration fee + $15 credit report fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$125

Due:

Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 30.

Montana Mortgage Lender Branch License

Agency:Montana Division of Banking & Financial Institutions
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$20 + $250 license/registration fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$62.50

Due:

Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 30.

Montana Mortgage Lender License

Agency:Montana Division of Banking & Financial Institutions
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$100 + $750 license/registration fee + $15 credit report fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$750

Due:

Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 30.

Montana Mortgage Loan Originator License

Agency:Montana Division of Banking & Financial Institutions

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$30 + $400 license/registration fee + $15 credit report fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$100

Due:

Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 30.

Montana Mortgage Servicer Branch License

Agency:Montana Division of Banking & Financial Institutions
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$20 + $250 license/registration fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$62.50

Due:

Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 30.

Montana Mortgage Servicer License

Agency:Montana Division of Banking & Financial Institutions
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$100 + $750 license/registration fee + $15 credit report fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$750

Due:

Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 30.

Montana Sales Finance Branch License

Agency:Montana Division of Banking & Financial Institutions
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$500 license/registration fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$100

Due:

Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 30.

Montana Sales Finance Company License

Agency:Montana Division of Banking & Financial Institutions
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$100 license/registration fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$100

Due:

Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 30.

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