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 State Licensing Requirements 

 
Company Licenses Description Requirements Checklist
Collection Agency License Any company engaging directly or indirectly and as a primary or secondary object, business, or pursuit, in soliciting claims for collection, or in the collection of claims owed or due or asserted to be owed or due to another. (More Details)
Loan Broker License This License is required of any company or sole proprietorship which obtains, or assists in obtaining an Indiana residential mortgage loan from a third party. (More Details)
Branch Licenses Description Requirements Checklist
Collection Agency Branch License Any office of a collection agency that is not designated as the main office but engages in the solicitation of claims for collection or in the collection of claims owed or due or asserted to be owed or due to another. (More Details)
Loan Broker Branch License This License is required of any location of a loan broker other than the principal location that brokers Indiana residential mortgages. (More Details)
Individual Licenses Description Requirements Checklist
Mortgage Loan Originator License Any individual involved in origination activities with a loan broker. (More Details)
Principal Manager License Any individual involved in origination activities with a loan broker who oversees the day to day operations of a given location. The individual has satisfied the minimum three (3) year experience requirement under Ind. Code § 23-2-5-5(c)(8) (More Details)
 

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