Utah Department of Financial Institutions


Please Note

We are a service company that can help you file with the Utah Department of 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:
324 South State Street, Suite 201
Salt Lake City, UT 84111

Phone: (801) 538-8830
Fax: (801) 538-8894

Web: Home Name search

Licenses

We track the following licenses with the Utah Department of 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

Utah Commercial Financing Registration

Agency:Utah Department of Financial Institutions
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$300 license/registration fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$200

Due:

  • Annually by December 31.
  • Licenses issued in November or December remain valid through the next renewal period.

Utah Deferred Deposit Lender Registration

Agency:Utah Department of Financial Institutions
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

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 December 1.
  • Licenses issued in November or December remain valid through the next renewal period.

Utah Escrow Agency Registration

Agency:Utah Department of 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 December 1.
  • Licenses issued in November or December remain valid through the next renewal period.

Utah Money Transmitter License

Agency:Utah Department of Financial Institutions
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$300 license/registration fee + $0.25 fee per agent per year

Registration Renewal

Filing Method:

Online

Agency Fee:

$200

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.

Utah Mortgage Loan Originator License

Agency:Utah Department of Financial Institutions

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$30 + $200 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 1.
  • Licenses issued in November or December remain valid through the next renewal period.

Utah Title Lender Registration

Agency:Utah Department of Financial Institutions
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

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 December 1.
  • Licenses issued in November or December remain valid through the next renewal period.

Related Government Agencies

Explore other Utah government agencies we can help you stay compliant with:


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