The state of Indiana has two agencies:
Indiana Department of Financial Institutions (DFI) licenses the following on NMLS:
- Consumer Loan License
- Debt Management License
- Exempt Company Registration - CUSO
- Exempt Company Registration - Third Party Loan Processing
- Mortgage Lending License
- Money Transmitter License
- Mortgage Loan Originator License
Indiana Secretary of State (SOS) licenses the following on NMLS:
- Collection Agency License
- Loan Broker License
- Mortgage Loan Originator License
- Principal Manager License