Accessibility Settings
Language Translation
Governor Eric J. Holcomb
  Close Menu

Legal Resources

Rulemaking Docket

Current Regular 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		NoneView
Remote
Hearing
Information		View
Timeline		Archived
Video of
Public
Hearing
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		 View
Remote
Hearing
Information		View
Timeline		 
         

Interim 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		 View
Timeline		View
Digest
        
       

Comment on a Proposed Rule

Comments on a proposed rule or the rulemaking docket are accepted by any of the following methods:

  • Via Email, to the rulewriter listed in the Notice of Public Comment Period for Interim Rule.
  • Via Mail at:  LSA Document #24-266 Uniform Consumer Credit Code, George Dremonas, Indiana Department of Financial Institutions, 30 South Meridian Street, Suite 200, Indianapolis, IN  46204.
  • Via Email, to the rulewriter listed in the Notice of Public Comment Period for Rule LSA Document #24-372.
  • Via Mail at: George Dremonas, Indiana Department of Financial Institutions, 30 South Meridian Street, Suite 200, Indianapolis, IN  46204 for LSA Document #24-372.
  • If applicable, public comments are also accepted at public hearings.
  • A request to receive a copy of the submitted comments, the DFI's response to comments or other written information associated with a proposed rule may be sent via email to Legal@dfi.in.gov, or such records may be inspected at the office of the Indiana Department of Financial Institutions, 30 South Meridian Street, Suite 200, Indianapolis, IN  46204. Comments are also made available for inspection at public hearings, if applicable.
  • In accordance with Indiana Code  § 4-22-2.1-6, comments from the Indiana Economic Development Corporation (EDC), if applicable, are made available for inspection and copying at the office of the Indiana Department of Financial Institutions, 30 South Meridian Street, Suite 200, Indianapolis, IN  46204.
  • For interim rule LSA Document# 24-266, all comments must be postmarked or timestamped not later than September 6, 2024.
  • For regular rule LSA Document #24-372, all comments must be postmarked or timestamped not later than October 25, 2024

Archived Rules

Legislation and Administrative Rules

Case Law and Administrative Interpretations

Public Records Requests

A significant amount of information held by DFI is publicly available on our website through online services. In addition, NMLS Consumer Access provides significant information concerning various financial services providers doing business in Indiana, including: debt management companies, mortgage lending, money transmitters, and mortgage loan originators.

All requests for public records should be made in compliance with the Indiana Access to Public Records Act (Ind. Code § 5-14-1.5). The Indiana Public Access Counselor has provided a helpful handbook which gives an overview of the applicable law, and includes a sample public records request letter.

All public records requests to DFI should conform to Indiana law and the guidance provided in the above referenced handbook. Electronic requests may be made to: legal@dfi.in.gov, or mailed to: Indiana Department of Financial Institutions, attn.: Legal Department, 30 S. Meridian Street, Ste. 300; Indianapolis, IN 46204.

Statutes

Depository Division

Consumer Credit Division