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Welcome to the web site of the Utah Department of Financial Institutions (DFI).  The Department is responsible for chartering, regulating, supervising and examining state-chartered financial institutions.  DFI also has jurisdiction over residential mortgage and consumer lending.

This web site is designed to provide useful information for the general public and financial institutions within the State of Utah.  It contains listings of financial institutions, mortgage and consumer lender information, downloadable forms, general information, links to other related sites and more.

WARNING TO UTAH RESIDENTS - Best Pay today, an internet payday lender sometimes known as a short-term Lender, is not registered with the Utah Department of Financial Institutions and therefore not authorized to make loans to Utah citizens. Any references by Best Pay today to the Utah Department of Financial Institutions are not authorized by the department.

NEWS RELEASE (10/1/12) - THE UTAH DEPARTMENT OF FINANCIAL INSTITUTIONS ENTERS INTO CONSENT ORDERS WITH AMERICAN EXPRESS

Are My Deposits Safe? - Recent media attention has prompted questions from depositors at bank and credit unions as to the safety of their deposits.

Complaints - If you have a complaint on an institution under our jurisdiction, you may file that complaint by completing the Complaint Form.


Contact Information

Location
324 South State Street, Suite 201
Salt Lake City, Utah 84111
Office Hours
8:00am to 5:00pm - Monday thru Friday
Postal Address
FINANCIAL INSTITUTIONS
PO BOX 146800
SALT LAKE CITY UT 84114-6800
Telephone
801-538-8830
FAX
801-538-8894
Electronic Mail
General Information: slong@utah.gov
Webmaster: bstewart@utah.gov
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