Indiana Department of Financial Institutions - Consumer Credit Division
Please Note
We are a service company that can help you file with the Indiana Department of Financial Institutions - Consumer Credit Division. We are not associated with this nor any other government agency. We offer paid services and software to help you file. You are not required to purchase our service to file - you may file directly with this agency without using our service.
Contact Information
30 South Meridian Street
Suite 300
Indianapolis, IN 46204
Phone: (317) 232-3955
Fax: (317) 232-7655
Web: Home Name search
Email: dfilicensing@dfi.in.gov
Licenses
We track the following licenses with the Indiana Department of Financial Institutions - Consumer Credit Division in order to provide compliance services to our clients. As a client, you see this and other Compliance Core™ data in License Manager in-line with your licenses.
Indiana Consumer Loan License
| Agency: | Indiana Department of Financial Institutions - Consumer Credit Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1,000 application fee + $36.25 per person background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $100 NMLS fee |
| Due: | Annually by December 31. |
Indiana Credit Union Service Organization Exempt Company Registration
| Agency: | Indiana Department of Financial Institutions - Consumer Credit Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 NMLS processing fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
Indiana Debt Management License
| Agency: | Indiana Department of Financial Institutions - Consumer Credit Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1000 application fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 |
| Due: |
|
Indiana Exempt Company Registration - Third Party Loan Processing
| Agency: | Indiana Department of Financial Institutions - Consumer Credit Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 NMLS processing fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
Indiana Money Transmitter License
| Agency: | Indiana Department of Financial Institutions - Consumer Credit Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1000 application fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 |
| Due: |
|
Indiana Mortgage Lending License
| Agency: | Indiana Department of Financial Institutions - Consumer Credit Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 processing fee + $1,000 application fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 |
| Due: |
|
Indiana Mortgage Loan Originator License
| Agency: | Indiana Department of Financial Institutions - Consumer Credit Division |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $30 + $100 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $100 |
| Due: |
|
Indiana Non-Lender Registration
| Agency: | Indiana Department of Financial Institutions - Consumer Credit Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Form: | |
| Filing Method: | Email or fax |
| Agency Fee: | $0 |
| Background Check Requirements: | ACCESS PREMIUM DATA |
Registration Renewal
| Form: | |
| Filing Method: | Email or fax |
| Agency Fee: | Fees vary based on the amount of unpaid balances:
|
| Due: | Registration expire annually on December 31 and must be renewed by January 31. |
Indiana Notice of Intent Registration
| Agency: | Indiana Department of Financial Institutions - Consumer Credit Division |
| Law: | |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Form: | |
| Agency Fee: | $0 |
Registration Renewal
| Form: | |
| Agency Fee: | There are no fees due if the total original unpaid balances reported are $100,000 or less. The volume reported over $100,000 is subject to a fee set by the Department for each $100,000 or part there-of. |
| Due: | Annually by January 31. |
Related Government Agencies
Explore other Indiana government agencies we can help you stay compliant with:
- Indiana Alcohol and Tobacco Commission
- Indiana Attorney General - Consumer Protection Division
- Indiana Board of Accountancy
- Indiana Board of Licensure for Professional Geologists
- Indiana Board of Pharmacy
- Indiana Department of Environmental Management - Office of Air Quality
- Indiana Department of Environmental Management - Office of Land Quality
- Indiana Department of Health - Consumer Services and Health Care Regulation Commission
- Indiana Department of Homeland Security - Fire and Building Safety - Elevators and Amusement Rides
- Indiana Department of Insurance
- Indiana Department of Revenue
- Indiana Department of Workforce Development
- Indiana Gaming Commission
- Indiana Private Investigator and Security Guard Licensing Board
- Indiana Professional Licensing Agency - Board of Registration for Architects and Landscape Architects
- Indiana Professional Licensing Agency - Board of Registration for Professional Engineers
- Indiana Professional Licensing Agency - Board of Registration for Professional Surveyors
- Indiana Professional Licensing Agency - Interior Design Registry
- Indiana Professional Licensing Agency - Plumbing Commission
- Indiana Professional Licensing Agency - Real Estate Commission
- Indiana Secretary of State - Auto Dealer Services Division
- Indiana Secretary of State - Business Services Division
- Indiana Secretary of State - Securities Division
- Indiana Worker's Compensation Board
