Legal Resources
Rulemaking Docket
Current Regular Rulemaking
Rule Name | Rule Description | Regulatory Analysis/ Proposed Rule | OMB and SBA Approval | Governor's Approval | Notice of Public Comment Period and Hearing | Economic Impact Statement | Small Business Ombudsman Comments and Responses | Public Comments and Responses | Remote Hearing Information | Anticipated Timeline | Other Information |
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LSA Document #23-837 | The calculation of fees and civil penalties for the institutions that are regulated by the DFI | View Analysis | View Approval | View Notice of 1st Public Comment View Notice of Public Hearing | View Ombudsman Comments | View Remote Hearing Information | View Timeline | Arhived Video of Public Hearing | |||
Comment on a Proposed Rule
Comments on a proposed rule are accepted in writing by any of the following methods:
- Via Email at: Legal@dfi.in.gov
- Via Mail at: Attention Legal Department, Indiana Department of Financial Institutions, 30 South Meridian Street, Suite 200, Indianapolis, IN 46204
- If applicable, public comments are also accepted at public hearings as required by Indiana Code § 4-22-2-26.
- All comments must be postmarked or time stamped not later than February 2, 2024.
- A request to receive a copy of the submitted comments and the DFI's response to comments may be sent via email to Legal@dfi.in.gov, or such records may be inspected at the office of the Indiana Department of Financial Institutions, 30 South Meridian Street, Suite 200, Indianapolis, IN 46204. Comments are also made available for inspection at public hearings, if applicable, as required by Indiana Code § 4-22-2-26.
- In accordance with Indiana Code § 4-22-2.1-6, comments from the Indiana Economic Development Corporation, if applicable, are made available for inspection and copying at the office of the Indiana Department of Financial Institutions, 30 South Meridian Street, Suite 200, Indianapolis, IN 46204. Comments are also made available for inspection at public hearings, if applicable, as required by Indiana Code § 4-22-2-26.
Archived Rules
- Emergency Rule 750 IAC 1-1-1 Amends 750 IAC 1-1-1(c) to change the bankruptcy dollar amount exemptions and revises the description of one of the exemptions (filed with IR as LSA Document #22-37(E) on February 11, 2022; posted by LSA on February 16, 2022; eff. March 1, 2022).
- Emergency Rule 750 IAC 1-1-1 Amends 750 IAC 1-1-1(a) to Change the Dollar Amounts in the Uniform Credit Code (filed with IR as LSA Document #20-549(E) on Oct. 15, 2020; posted by LSA on Oct. 21, 2020; eff. January 1, 2021).
- Emergency Rule 750 IAC 1-1-1 Dollar Amounts in the Consumer Credit Code, Home Loan Practices, and Bankruptcy Exemptions (eff. July 1, 2018)
Legislation and Administrative Rules
- SEA 458 - Money Transmission Modernization Act (eff. January 1, 2024)
- 2023 General Assembly DFI Legislation of Interest (eff. July 2023)
- 2022 General Assembly DFI Legislation of Interest (eff. July 2022)
- 2021 General Assembly DFI Legislation of Interest (eff. July 2021)
- Emergency Rule 750 IAC 1-1-1 Amends 750 IAC 1-1-1(c) to change the bankruptcy dollar amount exemptions and revises the description of one of the exemptions (filed with IR as LSA Document #22-37(E) on February 11, 2022; posted by LSA on February 16, 2022; eff. March 1, 2022).
- Emergency Rule 750 IAC 1-1-1 Amends 750 IAC 1-1-1(a) to Change the Dollar Amounts in the Uniform Credit Code (filed with IR as LSA Document #20-549(E) on Oct. 15, 2020; posted by LSA on Oct. 21, 2020; eff. January 1, 2021).
- 2020 General Assembly DFI Legislation of Interest (eff. July 2020)
- 2019 General Assembly DFI Legislation of Interest (eff. July 2019)
- CPAP Advisory- June 21, 2019
- 2018 General Assembly DFI Legislation of Interest (eff. July 2018)
- 2018 Legislative Changes - Consumer Credit Q&A
- 2018-01_Lease to Own
- Emergency Rule 750 IAC 1-1-1 Dollar Amounts in the Consumer Credit Code, Home Loan Practices, and Bankruptcy Exemptions (eff. July 1, 2018)
- Summary of Law Changes (eff. July 1, 2014)
- Questions & Answers - 2013 Law Changes
Case Law and Administrative Interpretations
Public Records Requests
A significant amount of information held by DFI is publicly available on our website through online services. In addition, NMLS Consumer Access provides significant information concerning various financial services providers doing business in Indiana, including: debt management companies, mortgage lending, money transmitters, and mortgage loan originators.
All requests for public records should be made in compliance with the Indiana Access to Public Records Act (Ind. Code § 5-14-1.5). The Indiana Public Access Counselor has provided a helpful handbook which gives an overview of the applicable law, and includes a sample public records request letter.
All public records requests to DFI should conform to Indiana law and the guidance provided in the above referenced handbook. Electronic requests may be made to: legal@dfi.in.gov, or mailed to: Indiana Department of Financial Institutions, attn.: Legal Department, 30 S. Meridian Street, Ste. 300; Indianapolis, IN 46204.
Statutes
Depository Division
- Title 28: The Indiana Financial Institutions Act
- Ind. Code 28-7-1: Credit Unions
- Ind. Code 30-4: Trust Code
- Ind. Code 29: Probate
Consumer Credit Division
- Ind. Code 24-4.4: First Lien Mortgage Lending Act
- 750 Ind. Admin. Code 9: Mortgage Lenders & Originators
- Ind. Code 24-4.5 - The Indiana Uniform Consumer Credit Code (IUCCC)
- 750 Ind. Admin. Code 1-1-1: UCCC Current Dollar Adjustments
- Ind. Code 24-7: Rental Purchase Agreement Act
- Ind. Code 24-12: Civil Proceeding Advance Payments ("CPAP") Act
- Ind. Code 28-1-29: Debt Management Companies
- Ind. Code 28-7-5: Pawnbroking Law
- Ind. Code 28-8-4: Money Transmitters
- Ind. Code 28-8-5: Cashing Checks