Department Mission

Contacts & Phone Numbers

Rates of Interest

Rules of the Department of Financial Institutions

 

Applications and Forms


Many of the following forms are in pdf format. To view them, you may need to download 
the latest version of Adobe Acrobat.

General Forms

Consumer Complaint Form
2007 Business Tax Act_State Privilege Tax Registration Fee Return
Compliance Consent Form adobe
 

Application / Registration / Renewal

 

Bank / Bank Branch

New Bank Application Forms and Procedures

Bank Branch Application  & Tennessee Historical Commission for compliance with the National Historic Preservation Act.

Bank Merger Act Application - Interagency
Notice of Change in Control - Interagency
 
Check Casher

2007 Check Cashers Renewal
       Renewal Application
       Annual Report Instructions
       Annual Report Form
       Memo from the Director
       Compliance Consent Form

       Complete Renewal Package

Application for a Check Cashers License
FAQ about Application Requirements
 
Credit Union
Application to form a State-Chartered Credit Union
Application for Field of Membership Amendment  
 
Deferred Presentment
2007 Deferred Presentment Services Renewal   
       Renewal Application
       Annual Report Instructions
       Annual Report Form
       Memo from the Director PDF
       Compliance Consent Form PDF

       Complete Renewal Package
Deferred Presentment Services License Application
FAQ about Application Requirements
 
Industrial Loan and Thrift
Industrial Loan and Thrift
       TILT Application (includes State Privilege Tax, Annual Inspection Fee and Bond)
2006 Industrial Loan And Thrift Annual Report
 
Mortgage Company/Branch
2008 Mortgage Company License Renewal Application
2008 Mortgage Company Registrant Renewal Application
Mortgage Registrant Application
Mortgage Licensee Application
New Mortgage Branch Application & Designation of Branch Office Manager
Notification of Change of Status
 
Mortgage Loan Originator
Mortgage Loan Originator Registration Information and Instructions
Mortgage Loan Originator Registration
Designation of Managing Principal
MORTGAGE LOAN ORIGINATORS HIRED NEAR THE END OF THE YEAR:
1. All registrations received from November 15, 2007 to the end of the year will be considered registered as of January 1, 2008, unless we are otherwise instructed.
2. If you wish to have those individual’s registrations effective PRIOR to January 1, 2008, you will need to indicate that choice clearly on the registration form and include another $100 for renewal.

Money Transmitter

Application for a Money Transmitter License  
2008 Money Transmitter Renewal Application
Compliance Consent Form PDF
FAQ about Application Requirements
 
Premium Finance
2007 Premium Finance Renewal Application
 
Title Pledge Lender

Application Packet for a Title Pledge Lender
      Application Form
      2007 Renewal Form
      Compliance Consent Form
      Title Pledge Lender Bond Form

FAQ about Application Requirements