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Updated: March 29 2010
Indiana - Department of Financial Institutions
The Department of Financial Institutions was created by the Indiana Financial Institutions Act of 1933. This act commissioned the Department with the responsibility for supervising commercial banks, trust companies, private banks, savings banks, building and loan associations, credit unions, and finance companies incorporated under the laws of the State of Indiana. The Department’s scope of regulatory responsibilities has since been broadened to include supervision of pawnbrokers, licensees under the Uniform Consumer Credit Code, licensees under the Indiana Small Loan Act, industrial loan and investment companies, money transmitters, check cashers, budget service companies, and rental-purchase agreement companies.
Primary Address
Indiana - Department of Financial Institutions
30 South Meridian Street, Suite 300
Indianapolis, IN 46204
Phone: (317) 232-3955
Web: http://www.in.gov/dfi
Region(s) Served
- State
Locations
- Indiana Department of Financial Institutions - Indianapolis Office
30 South Meridian Street, Suite 300,
Indianapolis, IN 46204
Toll-free: in IN (800) 382-4880
Phone: (317) 232-3955
Fax: (317) 232-7655
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