Tennessee Department of Financial Institutions - Compliance Division


Please Note

We are a service company that can help you file with the Tennessee Department of Financial Institutions - Compliance 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

Phone: 615-253-6714

Web: Home Name search
Email: TDFI.Licensing@tn.gov

Licenses

We track the following licenses with the Tennessee Department of Financial Institutions - Compliance 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.

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Tennessee Industrial Loan and Thrift Registration

Agency:Tennessee Department of Financial Institutions - Compliance Division
Law:

TN Code § 45-5-103

Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

New Application

Filing Method:

Online

Agency Fee:

$600

Registration Renewal

Filing Method:

Online

Agency Fee:

$600 renewal fee + $100 processing fee

Due:

Annually by December 31.

Supplemental Reporting

Agency Fee:

$0

Due:

Annually by July 31.

Law:

TN Code § 45-5-503

Notes:

Each registrant shall file an annual report with the commissioner by July 31 of each year, containing the following information:

 

  • The names and addresses of persons owning controlling interest in the registrant;
  • The location of all places of business operated by the registrant and the nature of the business conducted at each location;
  • The names and addresses of all affiliated lenders and affiliated insurance companies doing business in this state;
  • Balance sheets, statements of income and expense, summaries of the types of loans made, and other statistical information that may reasonably be required by the commissioner, consistent with generally accepted accounting practices, for the purpose of determining the general results of operations under this chapter; and
  • If the registrant is a corporation, the names and addresses of its officers and directors, or if the registrant is a partnership, the names and addresses of the partners.

Related Government Agencies

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