Mortgage, Finance, & Money Transmitters
Home Mortgage, Finance, & Money Transmitters

Mortgage, Finance, & Money Transmitters

Applications/Forms
Various applications and forms for a variety of institutions.
Laws and Guidance:
All applicable laws, regulations, and codes for the Consumer Mortgage Lending division.

Recent News

Agency Snapshot – Fourth Quarter 2024

February 21, 2025| agency-snapshot, banking, cml

... Read More → Agency Snapshot – Fourth Quarter 2024

Refund Claims for Money Owed to Kansas Consumers by Sigue Corporation

February 21, 2025| cml, consumers, legal

The Kansas Office of the State Bank Commissioner (“OSBC”) has previously announced that Sigue Corporation (“Sigue”), a money... Read More → Refund Claims for Money Owed to Kansas Consumers by Sigue Corporation

2025 Kansas Financial Scholars Essay Contest

February 10, 2025| banking, cml, consumers

We would like to share that the OSBC’s annual Kansas Financial Scholars Essay Contest is open and available to high school seniors... Read More → 2025 Kansas Financial Scholars Essay Contest

Kansas Joins $80 Million Enforcement Action Against Block, Inc., Cash App for BSA/AML Violations

January 21, 2025| cml, consumers, legal

Topeka, KS – Kansas and 47 state financial regulatory agencies have taken coordinated action against Block, Inc., for violations of... Read More → Kansas Joins $80 Million Enforcement Action Against Block, Inc., Cash App for BSA/AML Violations

Day of Mourning – January 9

January 3, 2025| banking, cml

All Kansas state-chartered banks and trust companies are authorized to be closed January 9, 2025, due to the declaration of a National Day... Read More → Day of Mourning – January 9

Agency Snapshot – Third Quarter 2024

November 22, 2024| agency-snapshot, banking, cml

... Read More → Agency Snapshot – Third Quarter 2024

OSBC Awards Grant Funds for Financial Literacy Education

November 15, 2024| banking, cml, consumers, Financial Education

The Office of the State Bank Commissioner has awarded $179,050 in grant funds to seven Kansas organizations to provide financial literacy... Read More → OSBC Awards Grant Funds for Financial Literacy Education

Earned Wage Access Application – Available Now

November 12, 2024| cml, legal

During the 2024 session, the Kansas Legislature passed House Bill 2560 enacting the Kansas Earned Wage Access Services Act... Read More → Earned Wage Access Application – Available Now

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