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
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.
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: | |
| Filing Method: | |
| Agency Fee: | $500 license/registration fee |
Registration Renewal
| Filing Method: | |
| 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: | |
| Filing Method: | |
| Agency Fee: | $500 license/registration fee |
Registration Renewal
| Filing Method: | |
| 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: | |
| Filing Method: | |
| Agency Fee: | $500 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| 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: | |
| Filing Method: | |
| Agency Fee: | $500 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| 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: | |
| Filing Method: | |
| Agency Fee: | $350 license/registration fee |
Registration Renewal
| Filing Method: | |
| 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: | |
| Filing Method: | |
| Agency Fee: | $20 + $250 license/registration fee |
Registration Renewal
| Filing Method: | |
| 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: | |
| Filing Method: | |
| Agency Fee: | $100 + $500 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| 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: | |
| Filing Method: | |
| Agency Fee: | $20 + $250 license/registration fee |
Registration Renewal
| Filing Method: | |
| 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: | |
| Filing Method: | |
| Agency Fee: | $100 + $500 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| 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: | |
| Filing Method: | |
| Agency Fee: | $20 + $250 license/registration fee |
Registration Renewal
| Filing Method: | |
| 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: | |
| Filing Method: | |
| Agency Fee: | $100 + $750 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| 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: | |
| Filing Method: | |
| Agency Fee: | $30 + $400 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| 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: | |
| Filing Method: | |
| Agency Fee: | $20 + $250 license/registration fee |
Registration Renewal
| Filing Method: | |
| 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: | |
| Filing Method: | |
| Agency Fee: | $100 + $750 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| 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: | |
| Filing Method: | |
| Agency Fee: | $500 license/registration fee |
Registration Renewal
| Filing Method: | |
| 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: | |
| Filing Method: | |
| Agency Fee: | $100 license/registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $100 |
| Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 30. |
Related Government Agencies
Explore other Montana government agencies we can help you stay compliant with:
- Montana Attorney General - Charities
- Montana Board of Pharmacy
- Montana Board of Private Security
- Montana Board of Professional Engineers and Professional Land Surveyors
- Montana Board of Public Accountants
- Montana Department of Agriculture - Seed Program
- Montana Department of Environmental Quality - Asbestos Control Program
- Montana Department of Justice - Gambling Control Division
- Montana Department of Labor & Industry - Independent Contractor Central Unit
- Montana Department of Labor and Industry
- Montana Department of Labor and Industry - Board of Realty Regulation
- Montana Department of Labor and Industry Fire Protection License Program
- Montana Department of Labor and Industry: Board of Architects and Landscape Architects
- Montana Department of Labor and Industry: Construction Contractor Registration Unit
- Montana Department of Revenue
- Montana Liquor License Bureau
- Montana Public Service Commission
- Montana Secretary of State
- Montana State Electrical Board
- Office of The Montana State Auditor
- Office of the Montana State Auditor - Commissioner of Securities and Insurance
