Who We Supervise

Enter the Name and/or Type of institution you are searching for:
  • For a list of ALL DFS-supervised institutions, leave both fields blank and hit Search
  • For a list of one type of institution (for example, all Check Cashers we supervise), leave Name field blank, and choose the business type from the drop-down menu, and hit Search.
  • If you have a name, but don't know the type of business, enter what you know in the Name field, leave the Type field blank and hit Search.
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