Finance Bureau License Applications and Forms
NMLS Applications and FormsThe Iowa Division of Banking (IDOB) is a part of the Nationwide Mortgage Licensing System (NMLS). Beginning October 1, 2017, companies and individuals must submit applications and amendments to licensing/registration information to IDOB through the NMLS. |
Additional Resources for Licensees
The Iowa Division of Banking Finance Bureau regulates residential loan companies, industrial loan companies, debt management companies, mortgage bankers/brokers, delayed deposit services (payday lenders), money transmitters, and closing agents. These resources below are not on NMLS.
- Delayed Deposit Resources
Annual Report Forms
The Annual Report is due on or before each April 15. A licensee provides information regarding its
activity
for the prior calendar year.
The report form is in a Microsoft Excel spreadsheet. A licensee can download the form and complete
it in
Excel. We ask you attach the completed form to an email and return the completed form to our office.
You can
send this email to fblicensing@iowa.gov.
Depending on the internal settings of your computer, you when download the form, it may download as
the
Excel spreadsheet or download as the web page holding the Excel spreadsheet. If you computer
downloads the
webpage instead of the spreadsheet, you may have difficulty saving and modifying the spreadsheet in
Excel.
We recommend that you "right-click" on the download button. This will bring up a menu which includes
"Save
target as . . ." You can use this command to save the spreadsheet to a file on your computer. After
saving,
you can open, complete, and save the file in Excel. Also, you can attach this file to an email as an
Excel
file.
- Chapter 533D Delayed Deposit Services
-
Chapter 536 & 536A Loan Companies
- Annual Report of Resident Regulated and Resident Industrial Loan Companies [Excel] Entity licensed has location(s) in Iowa
- Instructions for Annual Report of Resident Regulated and Resident Industrial Loan Companies [Word]
- Annual Report Form for Non-Resident Regulated and Industrial Loan Licensees [Excel] Does not have location(s) in Iowa
- Instructions for Annual Report Form for Non-Resident Regulated and Industrial Loan Licensees [Word]