750 IAC 10-1-11 Fee schedules for consumer credit institutions

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).