DFI has 2 branches
-Examination branch - On-site examinations
-Process apps to allow financial institution to conduct various types of activities
-Process initial & renewal license apps
-Respond to incuiries, request & consumer complaints
-Regular off-site financial stmt & opps reviews for financial institutions
The COMPLIANCE RESOLUTION FUND is within the state Treasury that administered by the DCCA director. All fees, fines & charges collected by the DFI/commissioner are deposited into this fund to pay for the operations of the department.