Current Rulemaking Activity
Below you will find information from the Division of Consumer Services on current rulemaking activity. Rulemaking documents and updates will be posted to this page.
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Check Cashers and Sellers Act
DFI has begun a new rulemaking to clarify the department’s interpretation of the law as to the small loan agents regulated under the Act.
This document provides the details of the rules adopted and sets the effective date of the rules which is January 1, 2015.
Attachment 1 to the CR-103 (PDF)*
This document provides the details of the language of the rules as it changed from the CR-102 filing to the adopted filing.
Final Rule Language (PDF)*
The amended rules that become effective January 1, 2015.
Explanatory Statement (PDF)*
This document details the changes to the proposed rules following the CR-102.
Review Memorandum (PDF)*
This document details the public hearing.
- CR-102 (PDF)*
- Proposed Language (PDF)*
- CR-101 (PDF)*
- Greg Overstreet Comments - Dated October 28, 2014 (PDF)*
- Greg Overstreet Comments - Dated October 24, 2014 (PDF)*
- Online Lenders Alliance Comments - Dated October 6, 2014 (PDF)*
- Greg Overstreet Comments - Dated September 19, 2014 (PDF)*
- Trent Matson Comments - Dated September 5, 2014 (PDF)*
- View rules recently adopted by the Division of Consumer Services.
* This document is a PDF file, and you will need Adobe Acrobat Reader to view it. If you don't already have Acrobat Reader installed on your computer, you may download it for free from Adobe.
** This document is a Microsoft Word file, and you will need Microsoft Word to view it.