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HOOSIER TRADITIONAL MORTGAGE PROGRAM
CURRENTLY LICENSED MORTGAGE LENDERS IN INDIANA
Next Scheduled Members Meeting - Thursday, June 9, 2011
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.
* Anti-Money Laundering Seminar - Hosted by DFI and IRS July 26, 2011
* DFI Hosts Roundtable with FRB - March 2011
* FDIC - Top 10 Online Resources for Consumers - March 2011
* Federal Reserve - Overdraft Opt-In Rule
* DFI 5th Certificate of Accreditation by CSBS - Press Release 8/27/2010
* Federal Register - FFIEC Final SAFE Act
* Loan Modification Scams
* SAFE Act Q&A for CUSO
* SAFE Act Q&A
* SAFE - Mortgage Lending and Loan Originators
* Foreclosure Information / Assistance. (view)