Tennessee Industrial Loan & Thrift
An “Industrial Loan & Thrift company” is defined as “a person engaged in the business of making loans and imposing the interest and loan charges authorized by T.C.A. 45-5, and includes persons engaged in business as endorsement companies.”
APPLICATION and REQUIREMENTS:
All Industrial Loan & Thrift Registration applications, amendments, and renewal filings must be made through the Nationwide Multistate Licensing System (NMLS). Click HERE to access NMLS.
Annual Reports for calendar year 2019 are due by July 31, 2020.
Click HERE to access the TN Industrial Loan and Thrift Lender License Requirements Checklist in NMLS.
- Electronic Surety Bond Tracking in NMLS-May 31, 2019
- Conversion of Paper Surety Bonds to Electronic Surety Bonds-October 8, 2019
| Licensing Contact Information |
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| Email: TDFI.licensing@tn.gov Phone: (615) 253-6714 Fax: (615) 253-7794 |