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Frequently Used Applications or Forms

The Division has determined that the following applications or forms are those most frequently used by the industry or consumers. The Division has provided them in this one location for your convenience. If you encounter any difficulty accessing an item, please contact Diana Gutierrez at 303-894-7584.

Complaint Form (Consumer)

Notice of Intent to Establish a Branch Banking Facility  

Interagency Biographical and Financial Report

Application to Operate or Change Location of a Loan Production Office

Money Transmitter Customer Notice (MO7)

PDPA Monthly Liability Report



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1560 Broadway, Suite 975, Denver, CO 80202 Email
(303) 894-7575 - Phone (303) 894-7570 - Fax