Financial Services Regulator Directory



Regulated Areas

Uniform Consumer Credit Code
1300 Broadway, 6th Floor
Denver, CO 80203

Primary Contact:
Neal Monaghan
Chief Financial Credit Examiner
(720) 508-6112

Additional Contact:
Catie Ganquist
Program Manager

(720) 508-6105

Collection Agencies
Consumer Leases
Consumer Loans
Credit Repair
Credit Sales/Retail Installment Contracts
Debt Management/Settlement
Home Equity/Junior Lien Mortgage Loans
Insurance Premium Financing
Payday Loans (Deferred Deposit)
Refund Anticipation Loans


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Last Updated: March 27, 2019