Welcome
CURRENTLY LICENSED MORTGAGE LENDERS IN INDIANA
Next Scheduled Members Meeting - Thursday, October 10, 2013
The Department of Financial Institutions was created by the Indiana Financial Institutions Act of 1933. This act commissioned the Department with the responsibility for supervising commercial banks, trust companies, private banks, savings banks, building and loan associations, credit unions, and finance companies incorporated under the laws of the State of Indiana. The Department's scope of regulatory responsibilities has since been broadened to include supervision of pawnbrokers, licensees under the Uniform Consumer Credit Code, licensees under the Indiana Small Loan Act, industrial loan and investment companies, money transmitters, check cashers, budget service companies, and rental-purchase agreement companies.
News, Events & Announcements
* 2013 CFPB Dodd-Frank Mortgage Rules Readiness Guide
* Keeping Senior Citizens Safe Online
* FDIC and CFPB Collaborate to Develop a Tool for Older Adults to Prevent Financial Exploitation
* Promotion Announcements
* Policy Establishing Criteria For Exemption Of Dividend Approval By The Department 4-11-13
* Standards for the Risk Management of Corporate Account Takeovers
* Debt Management Company Advisory on 2013 Law Changes - May 22, 2013
* Standing Examination Sharing Cover Letter - March 14, 2013
* Statement Of Procedure For Obtaining Standing Authority To Share Examination Findings With Authorized External Auditors Outside Counsel Officers And Employees - April 2013
* New Policy Regarding the Ability of State-Chartered Depository Institutions to Engage in Derivative Transactions - January 21, 2013
* New Policy Regarding Remote Participation in Members' Meetings by DFI Members - January 1, 2013
* Required Non-Profit Exemption Filing due by Dec 31, 2012
* Debt Doctors, INC. Closing - June 21, 2012
* Wisconsin Bankers Bank Correspondent Day - June 11, 2012
* Q&A for 2012 Law Changes to First Lien and Subordinate Lien Statutes
* 750 IAC 1-1-1 Dollar amounts in consumer credit code, home loan practices, and bankruptcy exemptions
Effective July 1, 2012
* Dodd-Frank Act and Its Impact on the Mortgage Industry
by David H. Mills, Director - June 2011
* DFI Presentation on Bank CAMEL Ratings - June 2011
* Anti-Money Laundering Seminar - Hosted by DFI and IRS July 26, 2011
* DFI Hosts Roundtable with FRB - March 2011
* FDIC - Top 10 Online Resources for Consumers - March 2011
* DFI 5th Certificate of Accreditation by CSBS - Press Release 8/27/2010
* SAFE - Mortgage Lending and Loan Originators
* Foreclosure Information / Assistance. (view)
