Department Rulemaking Docket
Readopted Department Rules
| Rule Name |
Rule Description |
Regulatory Analysis |
OMB and SBA Approval |
Notice of Public Comment Period |
Public Comments and Responses |
Anticipated Timeline | Legislative Notice for Rule Adoption |
Other Information |
Readopted Final Rule |
|---|---|---|---|---|---|---|---|---|---|
|
Mortgage Loan Originators |
Readopts the rules concerning mortgage lenders and originators. |
View Analysis | View Approval | View Notice | None | All comments shall be postmarked or timestamped no later than September 5, 2025. The agency anticipates that the rule will be approved on September 11, 2025. The agency anticipates publishing the final rule at least 30 days before the rule expires. |
Archived Department Rules
Emergency Department Rulemaking
- 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)
Regular Department Rulemaking
| Rule Name |
Rule Description |
Regulatory Analysis/ Proposed Rule |
OMB and SBA Approval |
Notice of Public Comment Period and Hearing |
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 DFI. |
View Analysis |
View Approval | View Notice of 1st Public Comment View Notice of Public Hearing |
View Ombudsman Comments |
None | View Remote Hearing Information |
Archived Video of Public Hearing View Digest View Publisher's Receipt |
|
| LSA Document #24-372 |
Amendments to Mortgage Loans Originators Rule. |
View Analysis |
View Approval | View Notice of 1st Public Comment View Notice of Public Hearing |
View Ombudsman Comments |
None | View Remote Hearing Information |
View Timeline |
Archived Video of Public Hearing View Digest View Publisher's Receipt |
Interim Department Rulemaking
| Rule Name |
Rule Description |
Regulatory Analysis |
Governor's Approval |
Notice of Public Comment Period |
Public Comments and Responses |
Anticipated Timeline |
Other Information |
|---|---|---|---|---|---|---|---|
| LSA Document #24-266 Dollar amount adjustments based on the Consumer Price Index (CPI). |
Amends certain provisions of 750 IAC 1 that set forth specific dollar amounts for 15 provisions in the Uniform Consumer Credit Code (UCCC) and one provision for high-cost home loans that is not part of the UCCC. The dollar amount adjustments are based on the CPI as prescribed by Indiana Code 24-4.5-1-106. | View Analysis |
View Approval |
View Notice of Public Comment Period |
None | View Timeline |
|
| LSA Document #26-204 Dollar amount adjustments based on the Consumer Price Index (CPI). |
Amends certain provisions of 750 IAC 1 that set forth specific dollar amounts for 8 provisions in the Uniform Consumer Credit Code (UCCC), 3 provisions relating to small loans, and one provision for high-cost home loans. The dollar amount adjustments are based on the CPI as prescribed by Indiana Code 37-2-1-5. |
View Analysis | View Approval | View Notice of Public Comment Period | View Timeline |