Idaho Department of Finance

Collection Agency Applications And Forms

  • 2014 NMLS Transitioned Company Annual Reporting Requirements: PDFPDF
  • Online Collection Agent Reporting
  • Collection Agency Quarterly Notification of Collectors/Agents thru Access Idaho: PDFPDF
  • Complete Application Package and Instructions: PDFPDF
  • Form CA1 Entity Application and Information: PDFPDF
  • Form CA2 Agent and Responsible Person Biographical Information: PDFPDF
  • Form CA3 Branch Registration Form: PDFPDF
  • Collection Agency Quarterly Notification of Collectors/Agents Instructions: WordWord | PDFPDF
  • Collection Agency Quarterly Notification of Collectors/Agents Form: ExcelExcel | PDFPDF
  • Consent to Service of Process and Consent to Examination of Accounts Form: WordWord | PDFPDF
  • Agency $15,000 Surety Bond: WordWord | PDFPDF
  • CD in Lieu of Surety Bond Instructions: WordWord | PDFPDF