Contact

Regulated Areas

Department of Financial Institutions
www.in.gov/dfi
30 South Meridian Street, Suite 300
Indianapolis, IN 46204

Mark Tarpey, Consumer Credit Division Supervisor
mtarpey@dfi.in.gov
(317)232-3961
(317)232-7655 - FAX

General (317) 232-3955
Toll Free (800)382-4880

Consumer Loans (Non-Real Estate)
Consumer Installment Sales
Home Equity/Secondary Mortgage Loans
First Mortgage Loans (disclosure only)
Insurance Premium Financing
Pawnbrokers
Sale of Checks/Money Orders
Check Cashing
Money Transmission
Banks
Savings and Loans
Credit Unions
Rent-to-Own
Budget Service Companies