Publications
Fee Schedules
EFFECTIVE JULY 1, 2013
- Banks, Trusts, Savings & Loans - July 1, 2013 - June 30, 2014
- Credit Unions - July 1, 2013 -June 30, 2014
- Consumer Credit Division - July 1, 2013 - June 30, 2014
Bank Division
- 2008 Legislative Changes Questions and Answers
- 2007 Legislative Changes Questions and Answers
- Emergency Communication System - DFI and Federal Reserve
Misc. Documents
- Ameriquest Settlement - Oct 2006
- Settlement Phone Number (800) 420-5875
- Appellate Decision Concerning Payday Lending Regarding Attorney Fees and Treble Damages - Oct 2006
- CSBS / AARMR Guidance on Model Examination Guidelines - August 2007
- CSBS / AARMR - Nontraditional Mortgage Loans (NON DEPOSITORY) - Nov 2006
- Department of Defense - Payday Loans - Oct 2006
- FDIC Top 10 Online Resources for Consumers - March 2011
- FDIC Consumer News - Fall 2007
- FDIC Press Release - Expanded Examination Cycle - Sept 21, 2007
- FDIC Financial Institutions Letters & Telephone Seminar- November 2009
- FDIC Financial Institutions Letters - August 2008
- FDIC Financial Institutions Letters - June 2008
- FDIC Financial Institutions Letters - February 2008
- FDIC Financial Institutions Letters - January 2008
- FDIC Financial Institutions Letters - December 2007 - 2
- FDIC Financial Institutions Letters - December 2007
- FDIC Financial Institutions Letters - November 2007
- FDIC Financial Institutions Letters - October 2007
- FDIC Financial Institutions Letters - September 2007
- FDIC Financial Institutions Letters - August 2007
- FDIC Financial Institutions Letters - 2nd Quarter 2007
- FDIC Financial Institutions Letters - 1st Quarter 2007
- FDIC Financial Institutions Letters - 4th Quarter 2006
- FDIC Financial Institutions Letters - 3rd Quarter 2006
- FDIC Financial Institutions Letters - 2nd Quarter 2006
- FDIC Financial Institutions Letters - 1st Quarter 2006
- FDIC Money Smart - An Adult Education Program
- FDIC - Supervisory Insights - Jan 2007
- FDIC Financial Institutions Letter - Allowance for Loan and Lease Losses
- FDIC - Interagency Guidance on Authentication In An Internet Banking Environment - Dec 2006
- FDIC - Nontraditional Mortgage Loans (DEPOSITORY) - Oct 2006
- Federal Register - FFIEC Final SAFE Act - July 2010
- Federal Register - Limitations on Extension of Credit to Service Members and Dependents; Final Rule - Effective October 1, 2007
- Federal Reserve - Consumer Guide to Refinancing - September 2008
- Federal Reserve Consumer Help - Dec 2007
- Federal Reserve - Overdraft Opt-In Rule - June 2010
- Federal Reserve Press Release - Consumer Complaints - Nov 19, 2007
- Federal Reserve Press Release - Fed Funds Rate - Sept 19, 2007
- Federal Reserve Statement on Loss Mitigation Strategies - Sept 2007
- Federal Reserve Statement on Subprime Mortgage Lending - Aug 2007
- Federal Reserve Interagency BSA/AML Enforcement Policy Stmt - July 2007
- Federal Reserve Regional Economic Update - April, 2006
- Federal Reserve - Revised Handbook on Adjustable Rate Mortgages - Dec 2006
- Federal Reserve - Risk Management
- Federal Reserve - Suspicious Activity Report - January 2007
- Federal Reserve - Working With Mortgage Borrowers - April 2007
- - Aug 2007
- FFIEC Release of Revised BSA/AML Examination Manual - July 2006
- Indiana Trust Assets 12/31/02 PDF Format
- Indiana Trust Assets 12/31/03 PDF Format
- Indiana Trust Assets 12/31/04 PDF Format
- Indiana Trust Assets 12/31/05 PDF Format
- Indiana Trust Assets 12/31/06 PDF Format
- Indiana Trust Assets 12/31/07 PDF Format
- Indiana Trust Assets 12/31/08 PDF Format
- Regulators Endorse EmergencyPrograms - Joint Press Release
- Risk Matrix
- Treasury Department Regulatory Reform Act
Supplemental Information Form
- State Form 1717 (Electronic Submission)
- As Of 12/31 ONLY
- Hardcopy Part A FDIC Insured Only
- Hardcopy Part B All other Instituttions
- As Of 12/31 ONLY
Consumer Credit
- Questions & Answers - 2013 Law Changes
- Debt Management Q&A 2013
- Money Transmitter Q&A 2013
Title 750 - New Dollar Adjustments - Effective July 1, 2012
- Questions & Answers - 2012 Law Changes
- Payday Loans
- Indiana Small Loan Law 2012 - Borrower Rights and Responsibilities
- Questions & Answers - 2011 Law Changes
- Debt Management Q&A
- FLML Act & Manufactured Housing Dealers
- Questions & Answers - 2010 Law Changes
- First Lien Mortgage Loans
- Payday Loans
- Uniform Consumer Credit Code
- Debt Management Q&A - Relating to New Provisions of the Act in 2010
- Pawn Brokers
- Rental Purchase
- Questions & Answers - 2008 Law Changes
- Payday Loans
- Sales, Leases & Loans
- Pawnbrokers
- Check Cashers
- Money Transmitters
- Rental Purchase
- Debt Management Co. (Formerly Budget Service Co.)
- Mortgage Lending and Fraud Prevention Taskforce - Final Report 11-1-2011
- Mortgage Lending and Fraud Prevention Taskforce - Final Report 11-1-2010
- Mortgage Lending and Fraud Prevention Taskforce - Final Report 11-1-2009
- Mortgage Lending and Fraud Prevention Taskforce - Final Report 11-1-2008
- Small Loan Extended Payment Plan Model Form
- Indiana Small Loan Requirements (SSN/TIN)
- Notice to Unlicensed Lenders Soliciting Business in Indiana
- BEWARE OF - Internet Loans
- Sample Database for Dealers
- Title 750 - NewDollar Adjustments - Efective 7//2010
- Indiana Small Loan Law - Borrower Rights and Responsibilities
- Skip a Payment and Expedited Payment Fees
Annual Reports
- December 31, 2012
- December 31, 2011
- December 31, 2010
- December 31, 2009
- December 31, 2008
- December 31, 2007
- December 31, 2006
- December 31, 2005
- December 31, 2004
- December 31, 2003
- December 31, 2002
- December 31, 2001
- December 31, 2000
- December 31, 1999
- December 31, 1998
Newsletters
