50-State Financial Services Licensing Compliance Guide
Indiana Finance Licensing
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.
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Company Licenses
Indiana Financial Services Company Licenses
Indiana Collection Agency Branch License
| Agency: | Indiana Secretary of State - Securities Division |
| Bond Requirements: | $5,000 surety bond. |
Initial Registration
| Filing Method: | |
| Agency Fee: | $30 |
Registration Renewal
| Filing Method: | |
| 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 |
| Bond Requirements: | $5,000 surety bond. |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Filing Method: | |
| Agency Fee: | $100 application fee + $100 processing fee. |
Registration Renewal
| Filing Method: | |
| 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 |
| 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 Loan Broker Branch License
| Agency: | Indiana Secretary of State - Securities Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $75 application fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $75 |
| Due: |
|
Indiana Loan Broker License
| Agency: | Indiana Secretary of State - Securities Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $200 application fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $200 renewal fee + $100 equitable owner fee |
| Due: |
|
Indiana Loan Processing Company Registration
| Agency: | Indiana Secretary of State - Securities Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $25 application fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $25 |
| 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 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. |
Individual Licenses
Indiana Individual Financial Services Licenses
Indiana Loan Originator License
| Agency: | Indiana Secretary of State - Securities Division |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $30 + $50 application fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $50 |
| 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 Principal Manager License
| Agency: | Indiana Secretary of State - Securities Division |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $30 + $100 application fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $100 |
| Due: |
|
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