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.
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 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. |