Nondepository Licensing Information and Applications   The Banking Bureau of the Department of Insurance, Securities and Banking charters and regulates banks, savings banks, trust companies, and other financial institutions seeking to establish an office in the District where deposits or savings are received. The Bureau also regulates mortgage lenders and brokers, check cashers, money transmitters, consumer sales finance companies, moneylenders, and operators of non-bank ATMs in the District. For more information, please email the Banking Bureau or call the Banking Bureau’s licensing staff at (202) 727-8000 between 8:15 am and 4:45 pm EST, Monday through Friday.   The links below assist the licensing process for mortgage lenders and brokers; check cashers; money transmitters; consumer sales finance companies; and money lenders. Non-bank ATM registration information also is available online.   Initial Applicants Instructions* Application* Checklist* Surety Bond Form* Renewing Applicants Instructions* Application* Checklist* Surety Bond Form* Additional Forms Personal Financial Report and Biographical Information* Authority for Release of Information* Additional Office Application* (Mortgage Lenders/Brokers ONLY) Annual Report Form (Mortgage Lenders/Brokers ONLY) Additional Information License Verification and Status Regulations (DC Code) Check Cashers Consumer Sales Finance Companies Money Transmitters Money Lenders Mortgage Lenders/Brokers   * This document is presented in Portable Document Format (PDF). A PDF reader is required for viewing. To download a reader, please click here. If you are having trouble reading these files, please click here for additional information.