Tennessee Department of Financial Institutions - Compliance Division
Please Note
We are a service company that can help you file with the Tennessee Department of Financial Institutions - Compliance Division. 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
Licenses
We track the following licenses with the Tennessee Department of Financial Institutions - Compliance Division 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.
Tennessee Check Casher Branch License
| Agency: | Tennessee Department of Financial Institutions - Compliance Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $625 license/registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $625 |
| Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1. |
Tennessee Check Casher License
| Agency: | Tennessee Department of Financial Institutions - Compliance Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $625 application fee + $15 credit report fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $625 |
| Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1. |
Tennessee Deferred Presentment Branch License
| Agency: | Tennessee Department of Financial Institutions - Compliance Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $625 license/registration fee + $15 credit report fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $625 |
| Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1. |
Tennessee Deferred Presentment License
| Agency: | Tennessee Department of Financial Institutions - Compliance Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $625 application fee + $15 credit report fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $625 |
| Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1. |
Tennessee Exempt Mortgage Company Registration
| Agency: | Tennessee Department of Financial Institutions - Compliance Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 NMLS processing fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
Tennessee Flexible Credit Branch License
| Agency: | Tennessee Department of Financial Institutions - Compliance Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $1025 application fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,025 |
| Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1. |
Tennessee Flexible Credit License
| Agency: | Tennessee Department of Financial Institutions - Compliance Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $1025 application fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,025 |
| Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1. |
Tennessee Industrial Loan and Thrift Company Branch Registration
| Agency: | Tennessee Department of Financial Institutions - Compliance Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $625 license/registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $625 |
| Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1. |
Tennessee Industrial Loan and Thrift Company Registration
| Agency: | Tennessee Department of Financial Institutions - Compliance Division |
| Law: | |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $600 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $600 renewal fee + $100 processing fee |
| Due: | Annually by December 31. |
Supplemental Reporting
| Agency Fee: | $0 |
| Due: | Annually by July 31. |
| Law: | TN Code § 45-5-503 |
| Notes: | Each registrant shall file an annual report with the commissioner by July 31 of each year, containing the following information:
|
Tennessee Money Transmitter License
| Agency: | Tennessee Department of Financial Institutions - Compliance Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $15 credit report fee + $36.25 background check fee + $0.25 fee per agent per year |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1. |
Tennessee Mortgage Branch Authorization
| Agency: | Tennessee Department of Financial Institutions - Compliance Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
Tennessee Mortgage License
| Agency: | Tennessee Department of Financial Institutions - Compliance Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $1025 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,025 |
| Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1. |
Tennessee Mortgage Loan Originator License
| Agency: | Tennessee Department of Financial Institutions - Compliance Division |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $30 + $100 license/registration fee + $100 application fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $100 |
| Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1. |
Tennessee Premium Finance Company Branch License
| Agency: | Tennessee Department of Financial Institutions - Compliance Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $625 license/registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $625 |
| Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1. |
Tennessee Premium Finance Company License
| Agency: | Tennessee Department of Financial Institutions - Compliance Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $625 license/registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $625 |
| Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1. |
Tennessee Title Pledge Lender Branch License
| Agency: | Tennessee Department of Financial Institutions - Compliance Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $625 license/registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $625 |
| Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1. |
Tennessee Title Pledge Lender License
| Agency: | Tennessee Department of Financial Institutions - Compliance Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $625 license/registration fee + $15 credit report fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $625 |
| Due: | Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1. |
Related Government Agencies
Explore other Tennessee government agencies we can help you stay compliant with:
- Tennessee Board of Pharmacy
- Tennessee Department of Commerce & Insurance - Fire Prevention/State Fire Marshal's Office
- Tennessee Department of Commerce & Insurance - Licensing & Regulations
- Tennessee Department of Commerce & Insurance - Modular Building Program
- Tennessee Department of Commerce & Insurance - Professional Geologists Licensing Program
- Tennessee Department of Commerce & Insurance - Soil Scientists Licensing Program
- Tennessee Department of Commerce and Insurance
- Tennessee Department of Commerce and Insurance - Board for Licensing Contractors
- Tennessee Department of Commerce and Insurance - Insurance Division
- Tennessee Department of Commerce and Insurance - Private Investigation and Polygraph Commission
- Tennessee Department of Commerce and Insurance - Real Estate Commission
- Tennessee Department of Commerce and Insurance - Tennessee Board of Architectural and Engineering Examiners
- Tennessee Department of Commerce and Insurance - Tennessee Board of Examiners for Land Surveyors
- Tennessee Department of Environment & Conservation - Asbestos Program
- Tennessee Department of Environment & Conservation - Fleming Training Center - Cross-Connection Control Program
- Tennessee Department of Labor & Workforce - Bureau of Workers' Compensation
- Tennessee Department of Labor and Workforce Development
- Tennessee Department of Revenue
- Tennessee Division of TennCare
- Tennessee Health Facilities Commission
- Tennessee Office of the State of Architect
- Tennessee Public Utility Commission
- Tennessee Secretary of State - Division of Business Services
- Tennessee Secretary of State - Division of Charitable Solicitations and Gaming
- Tennessee State Board of Accountancy
