Consumer Finance

What We Do

The Division of Banking and Securities registers, licenses, examines and investigates complaints against non-depository financial institutions, which includes mortgage brokers, lenders and originators, as well as money service businesses.

The mortgage lending industry is regulated through the Alaska Secure and Fair Enforcement for Mortgage Licensing Act of 2010 (AS 06.60 & 3 AAC 14)

Money service businesses, also called money transmitters, are regulated through the Alaska Uniform Money Services Act (AS 06.55 & 3 AAC 13).

The Division regulates Money Service Businesses (MSBs) in the following four distinct financial service areas:

  1. money transmitters (wiring of funds);
  2. issuers of traveler's checks, money orders, or stored value cards;
  3. sellers or redeemers or traveler's checks, money orders or stored value cards; and
  4. currency dealers or exchangers.

Customer Resources

Mortgage Broker, Lenders & Originators

Money Service Businesses

Contact Us

The Consumer Finance Section of the Division of Banking & Securities is located in Anchorage. Please use the following address for all mailings:

Anchorage Mailing/Physical Address

550 West Seventh Avenue
Suite 1850
Anchorage, AK 99501

Main Phone: (907) 269-8140
Toll-Free: (888) 925-2521
FAX: (907) 269-8146
TTY/TDD: (907) 465-5437

Email

Mortgage Lending:
mortgagelending@alaska.gov

Money Services Businesses:
moneytransmitters@alaska.gov

Consumer Finance Staff

Patrice Walsh, Chief Examiner
(907) 269-5496
Section Chief

Tracy Reno, Financial Institution Examiner III
(907) 269-8112
Examinations & Investigations

Dean Fleer, Jr., Financial Institution Examiner III
(907) 269-0096
Examinations & Investigations

Marilyn White, Financial Institution Examiner II
(907) 269-4594
Examinations & Investigations

Kaitlin Morris, Financial Institution Examiner II
(907) 269-4558
Examinations & Investigations

David Braun, Financial Institution Examiner I
(907) 269-8142
Examinations & Investigations

Chelsea Marshall, Financial Institution Examiner I
(907) 269-8185
Examinations & Investigations

Christopher Dahl, Financial Institution Examiner I
(907) 269-5002
Examinations & Investigations

Yvonne Little, Investigator II
(907) 269-4584
Investigations

Selina Phillips, Investigator I
(907) 269-7499
Investigations

Shannon Nye, Business Registration Examiner
(907) 465-6339
Licensing