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 State Licensing Requirements

Company Licenses Description Requirements Checklist
Debt Management License This license is required for any person doing business as a budget counseling, credit counseling, debt management, or debt pooling service or holding the person out, by words of similar import, as providing services to debtors in the management of their debts, and having a written agreement with the debtor to disburse money or anything of value. (More Details)
Exempt Company Registration This registration is available for any company that employs state-licensed mortgage loan originators but is not required to be licensed under the laws of Indiana. This registration is optional and is intended for companies that wish to manage their mortgage loan originator in NMLS. Please consult the state regulator before applying for this registration. (More Details)
Money Transmitter License This license is required for any person engaging in the business of sending or receiving payment instruments primarily for personal, family or household purposes. Money transmission performed from an office or place of business, or internet, wherever located (inside or outside the United States) by any means, including but not limited to a payment instrument, wire, facsimile, or electronic transfer.
Mortgage Lending License This license is required of any lender that is regularly engaged in originating consumer purpose mortgage loans subject to Ind. Code § 24-4.4 et seq. or Ind. Code § 24-4.5 et seq. Also, any company that employs individuals engaged in mortgage loan origination activity is required to be licensed as a pre-requisite to sponsor individually licensed mortgage loan originators.
Branch Licenses Description Requirements Checklist
No branch licenses Indiana DFI does not have licenses of this classification available in NMLS at this time.
    Individual Licenses Description Requirements Checklist
    Mortgage Loan Originator License This license is required for all mortgage loan originators employed by DFI licensed mortgage lenders or employed by mortgage lenders exempt from DFI licensure.

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