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Policies

Department of Finance

Collection Agency Act

  • Debt Buyer Policy: PDF PDF
  • Statements in aid of interpretation of the Debt Buyer Policy: PDF PDF
  • Department Policy Concerning Pre-Judgment Settlement Agreements: PDF PDF

Financial Institutions

  • Bank Borrowing Limitations Applicable to Borrowings from Federal Home Loan Banks: PDF PDF
  • Authentication in an Internet Banking Environment: PDF PDF

Idaho Escrow Act

  • Interpretations for § 1031 Qualified Intermediaries Under The Idaho Escrow Act: PDF PDF

Residential Mortgage Practices Act

  • Idaho Residential Mortgage Practices Act Department Interpretation No. 2009-16-01: PDF PDF
  • Telecommuting Policy for Loan Originators: PDF PDF
  • Statement on Subprime Mortgage Lending: PDF PDF
  • Model Examination Guidelines: PDF PDF
  • Guidance on Nontraditional Morgage Product Risks: PDF PDF

Title Lending

  • Idaho Licensed Automobile Title Lender: PDF PDF