Indiana mortgage lender and loan broker evidence

DFI Mortgage Lender roster

The DFI Consumer Credit licensee listing (Mortgage Lender) showed 490 rows for 489 distinct companies (one company is listed twice). Each linked DFI entity page shows exactly one Activated Mortgage Lender license with its Indiana license number and issue date. Terminated licenses on those pages are history, not roster rows. DFI prints no NMLS ID, so rows with printed NMLS = 0 and exact NMLS bridges = 0. No company was matched by name. The listing has no DFI as-of date; it was retrieved 2026-09-29T19:01:27Z. Street addresses and phone numbers are not republished.

DFI also licenses mortgage loan originators (people) sponsored by a DFI-licensed or exempt lender (MLO FAQ). The DFI listing covers companies only. The DFI MLO roster is NOT_ACQUIRED, and no company profile is created from an MLO. The listing shows no separate mortgage-servicer license class.

Securities Division Loan Brokers

The Securities Division licenses loan brokers, each branch office, and the mortgage loan originators and managers who work for loan brokers, all through NMLS. The Division’s Registration Search does not cover loan brokers and points to NMLS Consumer Access. The Loan Broker company roster, branch-office roster and Loan Broker MLO roster are NOT_ACQUIRED; their counts are unknown, not zero. Verification through NMLS: KNOWN.

Loan Broker Act orders, 2022–2026

The Division’s Administrative Action Search held 1,747 actions on 2026-09-29T19:05:36Z. 14 dated 2022–2026 carry the Loan Broker entity type; none of them is dated 2022 or 2023. Two of those orders cite only the Uniform Securities Act, so they are excluded here. That leaves 12 Indiana Loan Broker Act orders, all against companies, each printing the company’s own NMLS ID. 7 of those NMLS IDs match an existing LenderTrustHub research identity exactly; none has a public profile, so public-profile adverse attachments = 0 and name-only adverse joins = 0. Individual co-respondents and control persons are withheld. Penalties are Indiana-only order terms. The Division says its index is not exhaustive.

DFI examinations and enforcement

DFI says its Consumer Credit Division handles registration and licensing, examinations, annual renewals and consumer complaints. So examination capability is KNOWN, but provider-level examination results are NOT_ACQUIRED. DFI publishes no mortgage enforcement-order index; DFI order rows for 2022–2026 are NOT_ACQUIRED. Its revoked-license list shows no mortgage revocations in that window.

No canonical adverse attachment was made for this row.

2025 HMDA Indiana-property activity

285,688 applications; 177,798 originations; 46,696 denials (16.35% of applications). 907 reporting LEIs across 92 counties. Purchase 122,902, refinance 99,009, other purpose 63,777. Application loan types: conventional 217,545, FHA 45,715, VA 19,974, USDA/other 2,454.

These figures sum the accepted national 2025 HMDA partition for Indiana-property counties; nothing was re-ingested. HMDA reporters are not DFI licensees or Securities Division loan brokers. Never add HMDA and licensing counts. The denial ratio is not a quality score.

Complaints and source clocks

DFI takes complaints about lending and credit activity. The Securities Division takes complaints about loan-broker matters. Public provider-level complaint rows are NOT_ACQUIRED, and outcomes are REQUEST_ONLY/NOT_ACQUIRED. A complaint is not an enforcement finding.

DFI roster retrieved 2026-09-29T19:01:27Z (no DFI as-of date). Securities Division index retrieved 2026-09-29T19:05:36Z; order dates are the Division index dates shown above. Loan Broker roster clock: not applicable (NOT_ACQUIRED). NMLS verification is live at NMLS Consumer Access. HMDA vintage 2025. Page data generated 2026-09-29T19:20:00Z. There is no single Indiana as-of date. New canonical organizations 0; graph writes 0; claim eligibility changes 0. Indianapolis, Fort Wayne, Evansville and South Bend are geographic context only; there are no city pages.