50-State Financial Services Licensing Compliance Guide
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Idaho Finance Licensing

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Licenses are typically required for individuals and businesses that provide finance industry services in the United States. This guide contains information about professional finance licensing in Idaho.

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Company Licenses

Idaho Financial Services Company Licenses

Idaho Collection Agency License

Agency:Idaho Department of Finance: Collection Agency Section
Foreign Qualification is Prerequisite:Yes
Bond Requirements:

$15,000 surety bond for each additional office.

Exam Required?Not Set
Registered Agent (Special Agency) Required?Yes

Initial Registration

Form:

Form CA1: Entity Application

Agency Fee:

$150 application fee + $20 per agent/responsible person in charge.

Notarize:Required

Registration Renewal

Form:

Entity Renewal Application

Agency Fee:

$150 application fee

Due:

Annually by March 15.

Notes:

Along with the license renewal, agencies must submit the annual notification of agents form with the required fee.

Amendment

Form:

Form CA1: Entity Application (Amendment)

Agency Fee:

$0

Notarize:Required

Supplemental Reporting
Quarterly Notification of Agents

Form:

Collection Agency Quarterly Notification of Collectors/Agents Form

Agency Fee:

$20 for each newly added agent conducting Idaho activity.

Due:

Quarterly reports are due every June 15, September 15, and December 15.

Supplemental Reporting
Annual Notification of Agents

Form:

Collection Agency Quarterly Notification of Collectors/Agents Form

Agency Fee:

$20 per active agent.

Due:

Annually by March 15.

Idaho Collection Agency Registration (Branch)

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Idaho Exempt Mortgage Entity Registration

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Idaho Money Transmitters

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Idaho Mortgage Broker/Lender License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Idaho Mortgage Broker/Lender License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Idaho Payday Lender License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Idaho Payday Lender License (Branch)

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Idaho Regulated Lender License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Idaho Regulated Lender License (Branch)

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Individual Licenses

Idaho Individual Financial Services Licenses

Idaho Mortgage Loan Originator License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

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