Wisconsin Department of Financial Institutions (DFI) - Division of Banking - Licensed Financial Services Section
Please Note
We are a service company that can help you file with the Wisconsin Department of Financial Institutions (DFI) - Division of Banking - Licensed Financial Services Section. 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
4822 Madison Yards Way
North Tower
Madison, WI 53705
Mailing address:
PO Box 7876
Madison, WI 53707
Phone: (608) 261-7578
Web: Home Name search
Email: DFI_LFS@dfi.wisconsin.gov
Licenses
We track the following licenses with the Wisconsin Department of Financial Institutions (DFI) - Division of Banking - Licensed Financial Services Section 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.
Wisconsin Adjustment Service Company Branch License
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $200 application fee + $200 license/registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $200 |
| Due: | Annually by December 10. |
Wisconsin Adjustment Service Company License
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $200 application fee + $200 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $200 |
| Due: | Annually by December 10. |
Wisconsin Adjustment Service Company Registration (Main Office - No Activity)
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $0 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: | Annually by December 10. |
Wisconsin Collection Agency License
Initial Registration
| Form: | |
| Agency Fee: | $1,000 investigation fee + $200 license fee + an additional fee for each solicitor and a $15 license fee for each solicitor working outside of the office. |
| Notarization Required?: | Required |
Registration Renewal
| Agency Fee: | $200 + $15 license fee for each solicitor working outside of the office. |
| Due: | Annually by June 1. |
| Notes: | Renewal applications are sent to licensees about one month prior to expiration. |
Supplemental Reporting
Annual Report
| Agency Fee: | $0 |
| Due: | Annually by March 15. |
| Notes: | Contact the division for a form. |
Wisconsin Exempt Mortgage Company Branch Registration
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $370 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $350 |
| Due: |
|
Wisconsin Exempt Mortgage Company Registration
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1,100 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 |
| Due: |
|
Wisconsin Loan Company Branch License
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $300 application fee + $500 license/registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: | Annually by December 10. |
Wisconsin Loan Company License
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $300 application fee + $500 license/registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: | Annually by December 10. |
Wisconsin Loan Company Registration (Main Office-No Activity)
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: | Annually by December 10. |
Wisconsin Mortgage Banker Branch License
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $370 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $350 |
| Due: |
|
Wisconsin Mortgage Banker License
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1,100 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 |
| Due: |
|
Wisconsin Mortgage Broker Branch License
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $370 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $350 |
| Due: |
|
Wisconsin Mortgage Broker License
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $850 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $750 |
| Due: |
|
Wisconsin Mortgage Loan Originator License
| Agency: | Wisconsin Department of Financial Institutions (DFI) - Division of Banking - Licensed Financial Services Section |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $40 + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $250 |
| Due: |
|
Wisconsin Mortgage Loan Originator License (Wisconsin Resident Veteran only)
| Agency: | Wisconsin Department of Financial Institutions (DFI) - Division of Banking - Licensed Financial Services Section |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $280 + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $250 |
| Due: |
|
Wisconsin Payday Lender Branch License
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $300 application fee + $500 license/registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: | Annually by December 10. |
Wisconsin Payday Lender License
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $300 application fee + $500 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: | Annually by December 10. |
Wisconsin Payday Lender Registration (Main Office-No Activity)
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: | Annually by December 10. |
Wisconsin Sales Finance Company License
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $300 application fee + $50 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | The annual license fee is based on the gross volume of purchases of retail installment contracts and consumer leases of motor vehicles sold or leased in Wisconsin from Nov. 1 to Oct. 31 of each year. The fee is $50 for the first $100,000 and an additional $15 for each additional $100,000 or part thereof over $100,000. If the volume exceeds $100,000 an invoice will be created for the balance of the license fee over $50. |
| Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1. |
Wisconsin Sales Finance Company License (Depository Institution)
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $300 application fee + $50 license/registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | The annual license fee is based on the gross volume of purchases of retail installment contracts and consumer leases of motor vehicles sold or leased in Wisconsin from Nov. 1 to Oct. 31 of each year. The fee is $50 for the first $100,000 and an additional $15 for each additional $100,000 or part thereof over $100,000. If the volume exceeds $100,000 an invoice will be created for the balance of the license fee over $50. |
| Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1. |
Wisconsin Seller of Checks License
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $500 license fee + $300 investigation fee + $5 fee per additional location + $15 credit report fee + $36.25 background check fee + $0.25 fee per agent per year |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $400 renewal fee + $100 NMLS fee + $5 for each location and/or authorized agent active as of November 14 |
| Due: | Licenses expire on December 1 of each year. Licensees are recommeded to renew by November 1. |
Related Government Agencies
Explore other Wisconsin government agencies we can help you stay compliant with:
- Wisconsin Accounting Examining Board
- Wisconsin Department of Administration - Division of Facilities Development (DFD)
- Wisconsin Department of Agriculture, Trade and Consumer Protection - Bureau of Weights and Measures
- Wisconsin Department of Agriculture, Trade and Consumer Protection - Hemp Research Program
- Wisconsin Department of Financial Institutions (DFI) - Bureau of Uniform Commercial Code, Notary and Trademark - Trademark Program
- Wisconsin Department of Financial Institutions (DFI) - Division of Corporate and Consumer Services - Charitable Organizations and Fund Raisers Section
- Wisconsin Department of Financial Institutions (DFI) - Division of Corporate and Consumer Services - Corporations Bureau
- Wisconsin Department of Health Services - Asbestos Program
- Wisconsin Department of Health Services - Lead Safe Division
- Wisconsin Department of Revenue
- Wisconsin Department of Safety and Professional Services
- Wisconsin Department of Workforce Development
- Wisconsin Division of Gaming - Office of Charitable Gaming
- Wisconsin Examining Board of Architects, Landscape Architects, Professional Engineers, Designers and Professional Land Surveyors
- Wisconsin Examining Board of Professional Geologists, Hydrologists and Soil Scientists
- Wisconsin Office of the Commissioner of Insurance
- Wisconsin Pharmacy Examining Board
- Wisconsin Secretary of State
