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.
Filter LicensesClear Filters
Company Licenses
(2)
(1)
(2)
(1)
(2)
(1)
(3)
(2)
(1)
Individual Licenses
(1)
Company Licenses
Indiana Financial Services Company Licenses
Indiana Collection Agency Branch License
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
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 |
| Exam Required? | Not Set |
| 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
| Foreign Qualification is Prerequisite: | Not Set |
| Exam Required? | Not Set |
| Registered Agent (Special Agency) Required? | Not Set |
Indiana Debt Management License
| Foreign Qualification is Prerequisite: | Not Set |
| Exam Required? | Not Set |
| Registered Agent (Special Agency) Required? | Not Set |
Indiana Exempt Company Registration - Third Party Loan Processing
| Foreign Qualification is Prerequisite: | Not Set |
| Exam Required? | Not Set |
| Registered Agent (Special Agency) Required? | Not Set |
Indiana Loan Broker Branch License
| Foreign Qualification is Prerequisite: | Not Set |
| Exam Required? | Not Set |
| Registered Agent (Special Agency) Required? | Not Set |
Indiana Loan Broker License
| Foreign Qualification is Prerequisite: | Not Set |
| Exam Required? | Not Set |
| Registered Agent (Special Agency) Required? | Not Set |
Indiana Loan Processing Company Registration
| Foreign Qualification is Prerequisite: | Not Set |
| Exam Required? | Not Set |
| Registered Agent (Special Agency) Required? | Not Set |
Indiana Money Transmitter License
| Foreign Qualification is Prerequisite: | Not Set |
| Exam Required? | Not Set |
| Registered Agent (Special Agency) Required? | Not Set |
Indiana Mortgage Lending License
| Foreign Qualification is Prerequisite: | Not Set |
| Exam Required? | Not Set |
| Registered Agent (Special Agency) Required? | Not Set |
Indiana Notice of Intent Registration
| Agency: | Indiana Department of Financial Institutions - Consumer Credit Division |
| Law: | |
| Foreign Qualification is Prerequisite: | No |
| Exam Required? | Not Set |
| 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
| Foreign Qualification is Prerequisite: | Not Set |
| Exam Required? | Not Set |
| Registered Agent (Special Agency) Required? | Not Set |
Indiana Mortgage Loan Originator License
| Foreign Qualification is Prerequisite: | Not Set |
| Exam Required? | Not Set |
| Registered Agent (Special Agency) Required? | Not Set |
Indiana Principal Manager License
| Foreign Qualification is Prerequisite: | Not Set |
| Exam Required? | Not Set |
| Registered Agent (Special Agency) Required? | Not Set |
Explore licensing in other states:
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
