50-State Financial Services Licensing Compliance Guide
Idaho 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 Idaho.
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Company Licenses
Idaho Financial Services Company Licenses
Idaho Collection Agency License
| Agency: | Idaho Department of Finance |
| Foreign Qualification is Prerequisite: | Yes |
| Bond Requirements: | $15,000 surety bond. |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Filing Method: | |
| Agency Fee: | $150 application fee + $20 per agent/responsible person in charge. |
| Notarization Required?: | Not Required |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $150 application fee |
| Due: | Annually by March 15. |
| Notes: | Along with the license renewal, agencies must submit the annual notification of agents form with the required fee. |
Amendment
| Filing Method: | |
| Agency Fee: | $0 |
| Notarization Required?: | Not Required |
Supplemental Reporting
Annual Notification of Agents
| Filing Method: | |
| Agency Fee: | $20 per active agent. |
| Due: | Annually by March 15. |
Supplemental Reporting
Quarterly Notification of Agents
| Instructions: | Collection Agency Quarterly Notification of Collectors/Agents Form |
| Filing Method: | |
| Agency Fee: | $20 for each newly added agent conducting Idaho activity. |
| Due: | Quarterly reports are due every June 15, September 15, and December 15. |
Idaho Collection Agency Registration (Branch)
| Agency: | Idaho Department of Finance |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
Idaho Exempt Mortgage Entity Registration
| Agency: | Idaho Department of Finance |
| 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: |
|
Idaho Money Transmitters
| Agency: | Idaho Department of Finance |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
Idaho Mortgage Broker/Lender License
| Agency: | Idaho Department of Finance |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $700 + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $150 |
| Due: |
|
Idaho Payday Lender License
| Agency: | Idaho Department of Finance |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $450 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $150 |
| Due: |
|
Idaho Payday Lender License (Branch)
| Agency: | Idaho Department of Finance |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $370 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $150 |
| Due: |
|
Idaho Regulated Lender License
| Agency: | Idaho Department of Finance |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $450 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $150 |
| Due: |
|
Idaho Regulated Lender License (Branch)
| Agency: | Idaho Department of Finance |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $370 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $150 |
| Due: |
|
Individual Licenses
Idaho Individual Financial Services Licenses
Idaho Mortgage Loan Originator License
| Agency: | Idaho Department of Finance |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $30 + $100 license/registration fee + $200 application fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $100 |
| Due: |
|
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