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Indiana Department of Financial Institutions

DFI > Applications / Licensing Applications / Licensing

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Depository Institutions
** Marked forms may be completed on screen then printed for mailing

FINGERPRINT INSTRUCTIONS

Consumer Credit Division

Change in Control

Attention Loan Brokers

  • Hoosier Traditional Mortgage Application Form
  • Who Needs a Loan License? - Effective July 1, 2012
  • Refund Policy for License Application & Other Fees  New 2010
  • **Indiana Loan License (NON-MORTGAGE LENDING ONLY)
            Mortgage Lenders go to http://www.in.gov/dfi/2673.htm
     
  • Indiana Small Loan License 
  • **Indiana Pawnbroker License  
               Pawnbroker Requirements - Effective June 1, 2009
               Indiana Pawnbroker Branch Application
  • Indiana Check Cashing License
  • Indiana Debt Management Company License Application   
        **Debt Management Q&A 2013  
        **Money Transmitter Q&A 2013
             
  • Notice of Intent Form
  • Rental Purchase Registration Form
  • GAP Application Packet 
          
    - GAP Pricing Adjustment - Effective January 1, 2009 
  • FINGERPRINT INSTRUCTIONS