Enforcement Actions

See enforcement actions taken by the Division of Consumer Services.

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Legislative Update

Please see links to status and content of the following bills that directly impact Consumer Services Licensees

Substitute House Bill 2255  &
Substitute Senate Bill 6173 (Companion Bill)
Concerning non-depository institutions regulated by the Department of Financial Institutions:

House Bill 2256 &
Substitute Senate Bill 6235 (Companion Bill)
Regulating the licensing of escrow agents

Substitute Senate Bill 6295
Modifying certain exchange facilitator requirements and penalties

Rules Update

None at this time.