The Department of Banking has moved! On Monday, November 24, 2025, the Department of Banking relocated its offices to 280 Trumbull Street in Hartford.

Consumer Credit Division Licensing and Registration Forms

Contact Allison Bellucci for information about Consumer Credit forms.

Bona Fide Nonprofit Organizations

Forms

Check Cashers

Forms

Commercial Financing Broker or Provider

Forms

Consumer Collection Agencies

Consumer Collection Agency Receivership and Assignment Form

Connecticut Exempt Companies

Claimed Exemption

Debt Adjusters

Debt Adjuster Activity and Bond Calculation Form

Debt Adjuster Receivership and Assignment Form

Debt Negotiators

Debt Negotiator Activity and Bond Calculation Form

Debt Negotiator Receivership and Assignment Form

Secured Bond

Unsecured Bond

Lead Generators

Forms

Loan Processors/Underwriters

Forms

Miscellaneous

Connecticut Workers Compensation Coverage

Money Transmitters

Money Transmitter Activity and Bond Calculation Form

Deposit Disclosure Authorization

Virtual Currency Disclosure Form

Permissible Investment Form

Mortgage-related Forms 

Mortgage Bond Coverage Chart

Mortgage Correspondent Lender Funding Memo

Mortgage Experience Form

Mortgage Financial Statement

Servicer Bond (For Lenders)

Private Education Loan Creditor or Lender

Private Education Lender Registration Form

Private Education Loan Creditor Registration Form

Sales Finance Companies

Forms

Small Loan Companies

Small Loan Company Earned Wage Access Supplemental Disclosure Form

Student Loan Servicers

Forms