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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 Departments 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 rentalpurchase agreement companies. News, Events & Announcements

 

Address: 30 South Meridian St., Suite 300 Indianapolis, Indiana 46204
Telephone: 317-232-3955
Website: http://www.in.gov/dfi/

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