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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:

  • Click HERE for the application to register as an industrial loan & thrift company.
  • Applicants must undergo a fingerprint criminal background check conducted through the Tennessee Bureau of Investigation (TBI) and the Federal Bureau of Investigation (FBI). Click HERE for fingerprint instructions and required company control persons.
  • Surety Bond in the amount of $200,000 if applicant makes or proposes to make residential mortgage loans; otherwise $50,000
    • Click HERE for surety bond template.

ANNUAL REPORT:

  • To submit an Annual Report click HERE.

 

 

 

 

Email: askmortgage.licensing@tn.gov
Phone: (615) 253-6714
Fax: (615) 253-7794

 
Licensing Contact Information