Welcome
Next Scheduled Members Meeting - October 9, 2008
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
* WARNING - Fraudulent Email claiming to be from FDIC
* WARNING - Use of Department Name in Scams
* Press Release - Treasury Dept Regulatory Reform Plan (view)
* Internet Crime Complaint Center Flyer (view)
* Foreclosure Information / Assistance. (view)
* Interim Study Committee on Mortgage Loans. (view)
* Subprime Mortgage Lending Press Release. (view)
* Non Traditional Mortgage Loans. (view)
* Cover Letter from Director Ripley. (view)
- Can a bank cash a postdated check before the date specified on the check?
- Where can I find information about pending applications on your website?
- Where can I find information about a bank that may have closed or merged with an...
- I found an old passbook savings account going through my mother’s records. How c...
- How soon after I deposit a check are funds available to me?
