District of Columbia Department of Insurance, Securities, and Banking
Please Note
We are a service company that can help you file with the District of Columbia Department of Insurance, Securities, and 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
Physical address:
810 First Street, NE
Suite 701
Washington, DC 20002
Phone: (202) 727-8000
Fax: (202) 535-1196
Web: Home Name search
Email: disb@dc.gov
810 First Street, NE
Suite 701
Washington, DC 20002
Phone: (202) 727-8000
Fax: (202) 535-1196
Web: Home Name search
Email: disb@dc.gov
Licenses
We track the following licenses with the District of Columbia Department of Insurance, Securities, and 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.
District of Columbia Appraisal Management Company Registration
| Agency: | District of Columbia Department of Insurance, Securities, and Banking |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1000 registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 |
| Due: |
|
District of Columbia Automated Teller Machine Operator Branch License
| Agency: | District of Columbia Department of Insurance, Securities, and Banking |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $50 license/registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $50 |
| Due: |
|
District of Columbia Automated Teller Machine Operator License
| Agency: | District of Columbia Department of Insurance, Securities, and Banking |
| 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: |
|
District of Columbia Check Casher Branch License
| Agency: | District of Columbia Department of Insurance, Securities, and Banking |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $300 license/registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $200 |
| Due: |
|
District of Columbia Check Casher License
| Agency: | District of Columbia Department of Insurance, Securities, and Banking |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $300 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $200 |
| Due: |
|
District of Columbia Exempt Mortgage Company Registration
| Agency: | District of Columbia Department of Insurance, Securities, and 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: |
|
District of Columbia Insurance Agency License
| Agency: | District of Columbia Department of Insurance, Securities, and Banking |
Initial Registration
This section applies to insurance firms that are applying for a license in District of Columbia for the first time.
| Agency: | District of Columbia Department of Insurance, Securities, and Banking |
| Form: | |
| Agency Fee: | Varies by insurance type. Baseline of $100 |
District of Columbia Insurance Agent License
| Agency: | District of Columbia Department of Insurance, Securities, and Banking |
Initial Registration
This section applies to insurance agents that are applying for a license in District of Columbia for the first time.
| Agency Fee: | From $0 to $300 depending on license type. |
District of Columbia Money Lender Branch License
| Agency: | District of Columbia Department of Insurance, Securities, and Banking |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $500 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: |
|
District of Columbia Money Lender License
| Agency: | District of Columbia Department of Insurance, Securities, and Banking |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $500 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: |
|
District of Columbia Money Transmitter License
| Agency: | District of Columbia Department of Insurance, Securities, and Banking |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $500 + $25 per added location |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: |
|
District of Columbia Mortgage Broker Branch License
| Agency: | District of Columbia Department of Insurance, Securities, and Banking |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1,120 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,300 |
| Due: |
|
District of Columbia Mortgage Broker License
| Agency: | District of Columbia Department of Insurance, Securities, and Banking |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1,200 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,300 |
| Due: |
|
District of Columbia Mortgage Dual Authority Branch License
| Agency: | District of Columbia Department of Insurance, Securities, and Banking |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1,320 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $2,400 |
| Due: |
|
District of Columbia Mortgage Dual Authority License
| Agency: | District of Columbia Department of Insurance, Securities, and Banking |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1,400 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $2,400 |
| Due: |
|
District of Columbia Mortgage Lender Branch License
| Agency: | District of Columbia Department of Insurance, Securities, and Banking |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1,200 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,800 |
| Due: |
|
District of Columbia Mortgage Lender License
| Agency: | District of Columbia Department of Insurance, Securities, and Banking |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1,300 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,800 |
| Due: |
|
District of Columbia Mortgage Loan Originator License
| Agency: | District of Columbia Department of Insurance, Securities, and Banking |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $30 + $300 application fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $300 |
| Due: |
|
District of Columbia Public Adjuster License - Resident
| Agency: | District of Columbia Department of Insurance, Securities, and Banking |
| Exam Required? | No |
Initial Registration
| Filing Method: | |
| Agency Fee: | $200 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $200 |
| Due: | Biennially by the last day of the licensee's birth month. |
District of Columbia Retail Seller and Consumer Sales Finance Branch License
| Agency: | District of Columbia Department of Insurance, Securities, and Banking |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $316 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $316 |
| Due: |
|
District of Columbia Retail Seller and Consumer Sales Finance License
| Agency: | District of Columbia Department of Insurance, Securities, and Banking |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $316 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $316 |
| Due: |
|
District of Columbia Student Loan Servicer Branch License
| Agency: | District of Columbia Department of Insurance, Securities, and Banking |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1100 application fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $900 |
| Due: |
|
District of Columbia Student Loan Servicer License
| Agency: | District of Columbia Department of Insurance, Securities, and Banking |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1100 application fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $900 |
| Due: |
|
Related Government Agencies
Explore other District of Columbia government agencies we can help you stay compliant with:
- District of Columbia Alcoholic Beverage Regulation Administration
- District of Columbia Board of Pharmacy
- District of Columbia Department of Employment Services
- District of Columbia Department of Energy and Environment - Lead Safe and Healthy Housing Division - Lead Compliance Branch
- District of Columbia Department of Energy and Environment - Toxic Substance Division/Hazardous Materials Branch - Pesticide Program
- District of Columbia Department of Health - Health Regulation and Licensing Administration (HRLA)
- District of Columbia Department of Health - Radiation Control & Medical Devices Division
- District of Columbia Department of Licensing and Consumer Protection - Board of Accountancy
- District of Columbia Department of Licensing and Consumer Protection - Board of Architecture, Interior Design and Landscape Architecture
- District of Columbia Department of Licensing and Consumer Protection - Board of Industrial Trades
- District of Columbia Department of Licensing and Consumer Protection - Board of Professional Engineering
- District of Columbia Department of Licensing and Consumer Protection - Board of Real Estate Appraisers
- District of Columbia Department of Licensing and Consumer Protection - Business and Professional Licensing Administration - Business Licensing Division
- District of Columbia Department of Licensing and Consumer Protection - Business and Professional Licensing Administration - Corporations Division
- District of Columbia Department of Licensing and Consumer Protection - Real Estate Commission
- District of Columbia Department of Licensing and Consumer Protection - Security Officers Management Branch
- District of Columbia Office of Lottery and Charitable Games
- District of Columbia Office of Notary Commissions and Authentications
- District of Columbia Office of Tax and Revenue
- District of Columbia Pharmaceutical Control Division
- District of Columbia Public Service Commission
In my opinion, their "Human Touch" element is what really makes this company stand out! I
wouldn't go anywhere else!
JanaeLaw Offices of Donald W. Hudspeth, PC
It's awesome to know that Harbor Compliance is looking out for my customers' best interests
and will only do what's right for them.
RyanFOUR16 CPA
