Financial Institutions, Department of 21 Articles
- Does DFI accept credit card payments?
- How do I find out if a financial institution is a state-chartered institution?
- How do I find out if a payday lender is licensed in Indiana?
- How do I find out if a pawn broker is licensed by DFI?
- How do I find out if a money transmitter is licensed by DFI?
- How do I find out if a check casher is licensed by DFI?
- How do I find out if a rental purchase company is registered with DFI?
- How do I find out if a mortgage lender is licensed by DFI?
- How do I find out if a Civil Proceeding Advance Payment (CPAP) company is licensed with DFI?
- How do I find out if a business is licensed to loan money by DFI?
- How do I find out if a car dealer that extends credit is registered with DFI?
- What is SAFE Legislation?
- What is a Mortgage Transaction?
- Who needs a Mortgage Loan Originator license from Indiana DFI?
- Are Mortgage Loan Originators who work for a Credit Union Service Organization (CUSO) required to obtain an Indiana Mortgage Loan Originator license?
- How does a state or federal CUSO file for a mortgage lending license exemption for the CUSO entity itself?
- How do I apply for a mortgage loan originator license?
- Are there any exemptions to licensing for mortgage loan originators?
- Can a state chartered depository institution close if there is an emergency?
- Are licensees required to include financial statements with a new license application and a yearly license renewal application with DFI?
- Do money transmitters who are located out of state required to obtain a license as an Indiana money transmitter?