Idaho Department of Finance Forms

This document is used for calculating the surety bond required for obtaining a Collection Agency License in Idaho. It outlines the formula and factors used to determine the bond amount.

This document is a report required by the state of Idaho from regulated and payday lenders that are registered with the Nationwide Multistate Licensing System (NMLS). The report provides an annual summary of the lender's activities and compliance with regulations.

This document is a notification for the relocation of a branch of State Credit Union in Idaho.

This form is used for filing consumer complaints in the state of Idaho.

This form is used for filing a complaint related to an escrow transaction in the state of Idaho.

This Form is used for filing a complaint against a money transmitter in Idaho.

This Form is used for filing a complaint related to securities in the state of Idaho.

This form is used for ensuring compliance with banking and credit union regulations in the state of Idaho. It helps banks and credit unions maintain legal and regulatory requirements specific to Idaho.

This document grants permission for a collection agency to be served with legal papers and have their accounts examined in the state of Idaho.

This form is used in Idaho to authorize the collection of information from external sources.

This form is used for the annual renewal application for Idaho escrow agencies and 1031 exchange companies in Idaho.

This document provides a list of bank directors and executive officers in the state of Idaho.