50-State Financial Services Licensing Compliance Guide
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Indiana 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 Indiana.

Company Licenses

Indiana Financial Services Company Licenses

Indiana Collection Agency Branch License

Agency:Indiana Secretary of State - Securities Division
Foreign Qualification is Prerequisite:Not Set
Bond Requirements:

$5,000 surety bond.

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

Initial Registration

Filing Method:

Online through NMLS

Agency Fee:

$30

Registration Renewal

Filing Method:

Online through NMLS

Agency Fee:

$30

Due:

Licenses expire on December 31st, but renewals are due by December 1 every year.

Indiana Collection Agency License

Agency:Indiana Secretary of State - Securities Division
Foreign Qualification is Prerequisite:Not Set
Bond Requirements:

$5,000 surety bond.

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

Initial Registration

Filing Method:

Online through NMLS

Agency Fee:

$100 application fee + $100 processing fee.

Registration Renewal

Filing Method:

Online through NMLS

Agency Fee:

$100

Due:

Licenses expire on December 31st, but renewals are due by December 1 every year.

Indiana Consumer Loan License

Agency:Indiana Department of Financial Institutions - Consumer Credit Division
Foreign Qualification is Prerequisite:No
Exam Required?Not Set
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

New Application

Filing Method:

Online

Agency Fee:

$1,000 application fee + $36.25 per person background check fee 

Registration Renewal

Filing Method:

Online

Agency Fee:

$100 NMLS fee

Due:

Annually by December 31.

Indiana Notice of Intent Registration

Agency:Indiana Department of Financial Institutions - Consumer Credit Division
Law:

IC 24-4.5-6-201

Foreign Qualification is Prerequisite:No
Exam Required?Not Set
Registered Agent (Special Agency) Required?No

Initial Registration

Form:

Notice of Intent

Agency Fee:

$0

Registration Renewal

Form:

Notice of Intent (Renewal)

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.

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