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

Mailing address:
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 reference data in License Manager in-line with your licenses.

A laptop placed on a desk with our License Manager software on display

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:

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
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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