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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

Application / Registration / Renewal

Deferred Presentment
Applications for new Deferred Presentment Companies must be made through the Nationwide Mortgage Licensing System (NMLS). Click Here to access NMLS.

Money Transmitter

ALERT: Effective January 1, 2014, the Tennessee Department of Financial Institutions will no longer accept hard copy applications for new money transmitter licenses. Such applications will only be accepted online through the NMLS. For additional information regarding the application for a new money transmitter license, please click here.

If your company currently holds a money transmitter license you must transition your company to the NMLS by December 31, 2013. For additional information regarding the transition process please click here.

Trust Companies