| State | Class | Description | Cancellation | Min | Max | Action |
|---|---|---|---|---|---|---|
| IN | Financial Guarantee | Indiana Currency Exchange License | 30 | $5,000 | $50,000 | |
| IN | License/Permit | Indiana Mortgage Lending License | 30 | $100,000 | $100,000 | |
| IN | License/Permit | Indiana Pawnbroker | 30 | $0 | $999,999 | |
| IN | License/Permit | Indiana Small Loan Lender | 30 | $0 | $999,999 | |
| IN | License/Permit | Indiana Money Transmitters | 30 | $300,000 | $300,000 | |
| IN | License/Permit | Indiana Exempt Company Registration | 30 | $100,000 | $100,000 | |
| IN | License/Permit | Indiana Mortgage Brokers, Lenders, and/or Servicers | 30 | $60,000 | $100,000 |