South Dakota Department of Labor and Regulation - Division of Banking
Please Note
We are a service company that can help you file with the South Dakota Department of Labor and Regulation - Division of 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
1714 Lincoln Ave., Suite 2
Pierre, SD 57501
Phone: (605) 773-3421
Fax: (866) 326-7504
Web: Home Name search
Email: banking@state.sd.us
Licenses
We track the following licenses with the South Dakota Department of Labor and Regulation - Division of 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.
South Dakota Exempt Mortgage Company Registration
| Agency: | South Dakota Department of Labor and Regulation - Division of Banking |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 NMLS processing fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
South Dakota Money Lender Branch License
| Agency: | South Dakota Department of Labor and Regulation - Division of Banking |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1,000 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $800 |
| Due: |
|
South Dakota Money Lender License
| Agency: | South Dakota Department of Labor and Regulation - Division of Banking |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $1000 license/registration fee + $15 credit report fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $800 |
| Due: |
|
South Dakota Money Transmitter License
| Agency: | South Dakota Department of Labor and Regulation - Division of Banking |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $500 application fee + $1000 license/registration fee + $15 credit report fee + $36.25 background check fee + $0.25 fee per agent per year |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $800 |
| Due: |
|
South Dakota Mortgage Branch Registration
| Agency: | South Dakota Department of Labor and Regulation - Division of Banking |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
South Dakota Mortgage Brokerage License
| Agency: | South Dakota Department of Labor and Regulation - Division of Banking |
| 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: | $350 |
| Due: |
|
South Dakota Mortgage Lender License
| Agency: | South Dakota Department of Labor and Regulation - Division of Banking |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $750 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: |
|
South Dakota Mortgage Loan Originator License
| Agency: | South Dakota Department of Labor and Regulation - Division of Banking |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $30 + $150 application fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $75 |
| Due: |
|
South Dakota Non-Residential Mortgage Lender License
| Agency: | South Dakota Department of Labor and Regulation - Division of Banking |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $750 license/registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: |
|
Related Government Agencies
Explore other South Dakota government agencies we can help you stay compliant with:
- South Dakota Board of Accountancy
- South Dakota Department of Environment and Natural Resources - Waste Management Program - Asbestos Section
- South Dakota Department of Labor and Regulation - Division of Insurance
- South Dakota Department of Labor and Regulation - Division of Labor and Management
- South Dakota Department of Labor and Regulation - Division of Unemployment Insurance
- South Dakota Department of Labor and Regulation - Electrical Commission
- South Dakota Department of Labor and Regulation - Plumbing Commission
- South Dakota Department of Labor and Regulation: Board of Technical Professions
- South Dakota Department of Revenue
- South Dakota Office of the Attorney General - Division of Consumer Protection
- South Dakota Public Utilities Commission
- South Dakota Real Estate Commission
- South Dakota Secretary of State
- South Dakota State Board of Pharmacy
