This website uses cookies. We use cookies to personalize content and ads, to provide social media
features and to analyze our traffic. We also share information about your use of our site with our
social media, advertising and analytics partners who may combine it with other information that
you’ve provided to them or that they’ve collected from your use of their services. You consent to
our cookies if you continue to use our website.
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 Tennessee.
$15,000 for agencies with 1-4 certified employees, $20,000 for agencies with 5-9 certified employees, and $25,000 for agencies with 10 or more certified employees.
Changes to an agency's address should be emailed to Collection.Service@TN.Gov along with an amended surety bond and corporate bond.
Reinstatement
Agency Fee:
$100 late renewal fee + standard renewal fees.
Notes:
Expired licenses can be reinstated for up to 60 days after the expiration date. Licenses expired for more than 60 days cannot be reinstated and the license holder must reapply.
Tennessee Deferred Presentment Branch License
Foreign Qualification is Prerequisite:
Not Set
Exam Required?
Not Set
Registered Agent (Special Agency) Required?
Not Set
Tennessee Deferred Presentment License
Foreign Qualification is Prerequisite:
Not Set
Exam Required?
Not Set
Registered Agent (Special Agency) Required?
Not Set
Tennessee Exempt Mortgage Company Registration
Foreign Qualification is Prerequisite:
Not Set
Exam Required?
Not Set
Registered Agent (Special Agency) Required?
Not Set
Tennessee Flexible Credit Branch License
Foreign Qualification is Prerequisite:
Not Set
Exam Required?
Not Set
Registered Agent (Special Agency) Required?
Not Set
Tennessee Flexible Credit License
Foreign Qualification is Prerequisite:
Not Set
Exam Required?
Not Set
Registered Agent (Special Agency) Required?
Not Set
Tennessee Industrial Loan and Thrift Company Branch Registration
Foreign Qualification is Prerequisite:
Not Set
Exam Required?
Not Set
Registered Agent (Special Agency) Required?
Not Set
Tennessee Industrial Loan and Thrift Company Registration
Agency:
Tennessee Department of Financial Institutions - Compliance Division
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.
Filing fees depend on your individual situation. We do our best to calculate your filing fees
upfront and collect those fees today so we can get started. Your specialist will determine your
exact filing fees and invoice additional fees if required.