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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
LSA
Document
#23-837
The calculation of fees and civil penalties for the institutions that are regulated by the DFIView
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

Legislation and Administrative Rules

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

Consumer Credit Division