Ind. Admin. Code tit. 750, r. 10-1-11
Authority: IC 24-4.4-3-103; IC 24-4.5-6-104; IC 24-7-7-1; IC 24-12-10-1; IC 28-1-29- 2; IC 28-8-4.1-401; IC 28-11-1-12
Affected: IC 24-4.4; IC 24-4.5; IC 24-5; IC 24-7; IC 24-12; IC 28-1; IC 28-7; IC 28-8; IC 28-11-3-5
Sec. 11. (a) Under IC 28-11-3-5, the schedule of fees for services rendered and the duties performed by the department in the administration of financial institutions for the entities below is as follows:
| Entity Type | Fee Type | Amount of Fee | Due Date |
|---|---|---|---|
| Check Cashing License | |||
| Application Fee | $1,000 | Time of application | |
| Renewal Fee | $500 + $250 per each additional location, $2,000 maximum | December 31 each year | |
| Renewal Late Fee | $20 per day | Upon submission of renewal | |
| Hourly Exam Fee | $80 per hour | Upon completion of exam | |
| Late Exam Fee | $20 per day | ||
| Civil Proceeding Advance Payment Provider License | |||
| Application Fee | $1,000 | Upon submission of application | |
| Renewal Fee | $1,000 | December 31 each year | |
| Renewal Late Fee | $20 per day | Upon submission of renewal | |
| Hourly Exam Fee | $80 per hour | Upon completion of exam | |
| Late Exam Fee | $20 per day | ||
| Debt Management License | |||
| Application Fee | $1,000 | Upon submission of application | |
| Renewal Fee | $1,000 | December 31 each year | |
| Renewal Late Fee | $20 per day | Upon submission of renewal | |
| Hourly Exam Fee | $80 per hour | Upon completion of exam | |
| Late Exam Fee | $20 per day | ||
| Creditor's Notification Return for Depository Institutions | |||
| Application Fee | N/A | N/A | |
| Renewal Fee | Volume fee due at $2/$100,000 | January 31 each year | |
| Renewal Late Fee | N/A | N/A | |
| Hourly Exam Fee | N/A | N/A | |
| Hoosier Traditional Mortgage | |||
| Certification Fee | $50 | Due upon submission of certificate | |
| Recertification Fee | $50 | July 1 each year | |
| Consumer Loan License | |||
| Application | $1,000 | Upon submission of application | |
| Renewal Fee | The greater of $1,000 or volume fee of $2/$100,000 | December 31 each year | |
| Renewal Late Fee | $20 per day | Upon submission of renewal | |
| Hourly Exam Fee | $80 per hour | Upon completion of exam | |
| Late Exam Fee | $20 per day | ||
| Money Transmitter License | |||
| Application Fee | $1,000 | Upon submission of application | |
| Renewal Fee | $1,000 | December 31 each year | |
| Renewal Late Fee | $20 per day | Upon submission of renewal | |
| Hourly Exam Fee | $80 per hour | Upon completion of exam | |
| Late Exam Fee | $20 per day | ||
| Mortgage Lending License | |||
| Application | $1,000 | Upon submission of application | |
| Renewal Fee | $1,000 | December 31 each year | |
| Renewal Late Fee | $20 per day | Upon submission of renewal | |
| Hourly Exam Fee | $80 per hour | Upon completion of exam | |
| Late Exam Fee | $20 per day | ||
| Mortgage Loan Originator License | |||
| Application Fee | $100 | Upon submission of application | |
| Renewal Fee | $100 | December 31 each year | |
| Hourly Exam Fee | $80 per hour | ||
| Non-Lender Registration (Credit Sellers/Lessors) (Notice of Intent – State Form 83) | |||
| Notification Fee | N/A | ||
| Renewal Fee | Volume fee due at $2/$100,000 | January 31 each year | |
| Renewal Late Fee | N/A | ||
| Hourly Exam Fee | $80 per hour | Upon completion of exam | |
| Late Exam Fee | $20 per day | ||
| Pawnbroker License | |||
| Application Fee | $1,000 + $500 for each additional location | Upon submission of application | |
| Renewal Fee | $1,000 + $500 for each additional location | December 31 each year | |
| Late Renewal Fee | $20 per day | Upon submission of renewal | |
| Hourly Exam Fee | $80 per hour | Upon completion of exam | |
| Late Exam Fee | $20 per day | ||
| Rental Purchase Registration | |||
| Notification Fee | $500 | ||
| Renewal Fee | $500 + $250 for each additional location, not to exceed $10,000 | January 31 each year | |
| Renewal Late Fee | $20 per day | Upon submission of renewal | |
| Hourly Exam Fee | $80 per hour | Upon completion of exam | |
| Late Exam Fee | $20 per day | ||
| Small Loan License | |||
| Application Fee | $2,000 + $750 per each additional location | Upon submission of application | |
| Renewal Fee | $2,000 + $750 per each additional location | December 31 each year | |
| Renewal Late Fee | $20 per day | Upon submission of renewal | |
| Hourly Exam Fee | $80 per hour | Upon completion of exam | |
| Late Exam Fee | $20 per day | ||
(b) If the license and renewal fees under subsection (a) are paid, an exam fee may be offset, with the first one thousand two hundred dollars ($1,200) of the exam fee waived, plus an additional six hundred dollars ($600) of the exam fee waived for each additional location examined.
(c) If the total amount owed for the volume fee under this section is one hundred dollars ($100) or less, the volume fee is waived.
(d) The mortgage lending license application fee is waived if an applicant's mortgage loan originators are exempt from licensure under 750 IAC 9-3-1(h)(2)(i).
(Department of Financial Institutions; 750 IAC 10-1-11; filed Mar 26, 2024, 11:00 a.m.: 20240424-IR-750230837FRA)