Idaho Department of Finance


Please Note

We are a service company that can help you file with the Idaho Department of Finance. We are not associated with this nor any other government agency. We offer paid services and software to help you file. You are not required to purchase our service to file - you may file directly with this agency without using our service.


Contact Information

Physical address:
11341 West Chinden Blvd.
Building 4, Floor 3
Boise, ID 83714

Phone: (208) 332-8000

Web: Home Name search

Licenses

We track the following licenses with the Idaho Department of Finance in order to provide compliance services to our clients. As a client, you see this and other Compliance Core™ data in License Manager in-line with your licenses.

A laptop placed on a desk with our License Manager software on display

Idaho Collection Agency License

Agency:Idaho Department of Finance
Foreign Qualification is Prerequisite:Yes
Bond Requirements:

$15,000 surety bond for each additional office.

Registered Agent (Special Agency) Required?Yes

Initial Registration

Form:

Form CA1: Entity Application

Agency Fee:

$150 application fee + $20 per agent/responsible person in charge.

Notarization Required?:Required

Registration Renewal

Form:

Entity Renewal Application

Agency Fee:

$150 application fee

Due:

Annually by March 15.

Notes:

Along with the license renewal, agencies must submit the annual notification of agents form with the required fee.

Amendment

Form:

Form CA1: Entity Application (Amendment)

Agency Fee:

$0

Notarization Required?:Required

Supplemental Reporting
Annual Notification of Agents

Form:

Collection Agency Quarterly Notification of Collectors/Agents Form

Agency Fee:

$20 per active agent.

Due:

Annually by March 15.

Supplemental Reporting
Quarterly Notification of Agents

Form:

Collection Agency Quarterly Notification of Collectors/Agents Form

Agency Fee:

$20 for each newly added agent conducting Idaho activity.

Due:

Quarterly reports are due every June 15, September 15, and December 15.

Idaho Collection Agency Registration (Branch)

Agency:Idaho Department of Finance
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$20

Registration Renewal

Filing Method:

Online

Agency Fee:

$0

Due:

  • Annually by December 1.
  • Licenses issued in November or December remain valid through the next renewal period.

Idaho Exempt Mortgage Entity Registration

Agency:Idaho Department of Finance
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$100 NMLS processing fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$0

Due:

  • Annually by December 1.
  • Licenses issued in November or December remain valid through the next renewal period.

Idaho Money Transmitters

Agency:Idaho Department of Finance
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$100

Registration Renewal

Filing Method:

Online

Agency Fee:

$0

Due:

  • Licenses expire on December 17 of each year. Licensees are recommeded to renew by November 30.
  • Licenses issued in November or December remain valid through the next renewal period.

Idaho Mortgage Broker/Lender License

Agency:Idaho Department of Finance
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$700 + $15 credit report fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$150

Due:

  • Annually by December 1.
  • Licenses issued in November or December remain valid through the next renewal period.

Idaho Mortgage Broker/Lender License (Branch)

Agency:Idaho Department of Finance
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$520 + $15 credit report fee + $36.26 background check fee

Idaho Mortgage Loan Originator License

Agency:Idaho Department of Finance

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$30 + $100 license/registration fee + $200 application fee + $15 credit report fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$100

Due:

  • Annually by December 1.
  • Licenses issued in November or December remain valid through the next renewal period.

Idaho Payday Lender License

Agency:Idaho Department of Finance
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$450

Registration Renewal

Filing Method:

Online

Agency Fee:

$150

Due:

  • Annually by December 1.
  • Licenses issued in November or December remain valid through the next renewal period.

Idaho Payday Lender License (Branch)

Agency:Idaho Department of Finance
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$370

Registration Renewal

Filing Method:

Online

Agency Fee:

$150

Due:

  • Annually by December 1.
  • Licenses issued in November or December remain valid through the next renewal period.

Idaho Regulated Lender License

Agency:Idaho Department of Finance
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$450

Registration Renewal

Filing Method:

Online

Agency Fee:

$150

Due:

  • Annually by December 1.
  • Licenses issued in November or December remain valid through the next renewal period.

Idaho Regulated Lender License (Branch)

Agency:Idaho Department of Finance
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$370

Registration Renewal

Filing Method:

Online

Agency Fee:

$150

Due:

  • Annually by December 1.
  • Licenses issued in November or December remain valid through the next renewal period.

Related Government Agencies

Explore other Idaho government agencies we can help you stay compliant with:


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