Collections
Indiana Code

Chapter 5

IC 23-2-5

Repealed

1"Commissioner" defined (Repealed)Repealed 2"Loan" defined (Repealed)Repealed 3Definitions (Repealed)Repealed 4License to engage in loan brokerage business required; license to act as mortgage loan originator or principal manager required; unique identifier required; evidence of compliance; criminal background (Repealed)Repealed 5Applications for licenses; contents; bond; expiration; service of process; criminal background checks; consumer reports; financial responsibility (Repealed)Repealed 5.5Written examination; subject areas; passing and retaking examination (Repealed)Repealed 6Renewal of licenses (Repealed)Repealed 7Loan broker regulation account (Repealed)Repealed 8Repealed 9Statute of frauds; required statement (Repealed)Repealed 9.1Real estate appraisals; improper influence; ownership interest in appraisal company (Repealed)Repealed 10Violations; investigation by commissioner; orders and notices; hearing; denial, suspension, or revocation of license; censure; summary orders; transfer or termination of license; change of material fa (Repealed)Repealed 11Powers and duties of commissioner; use immunity for witnesses; certificate of compliance or noncompliance; authority to compel compliance; multistate automated licensing system and repository (Repealed)Repealed 11.5Authority of commissioner to bring civil action to enjoin violations and enforce compliance; remedies; bond not required; penalties (Repealed)Repealed 12Certified copies of statements, documents, or records; admissibility (Repealed)Repealed 13Court to compel obedience to subpoena, order, or demand (Repealed)Repealed 14Civil penalty; actions to enforce penalties (Repealed)Repealed 15Violation; liability for damages, interest, and attorney's fees; contract void (Repealed)Repealed 16Violations; felonies (Repealed)Repealed 17Rescission of transaction; limitations (Repealed)Repealed 18Account numbers; records; retention; breach of security of records; disclosure requirements; disposal of personal information (Repealed)Repealed 18.5Possession of funds belonging to others; duties to prospective borrower (Repealed)Repealed 18.7Reports of condition (Repealed)Repealed 19Repealed (Repealed)Repealed 20Prohibited acts (Repealed)Repealed 20.5Employment by loan broker; license required; licensed principal manager required at each location; supervision of employees; representation to the public (Repealed)Repealed 21Academic instruction requirements (Repealed)Repealed 22Appeals; service on commissioner; transcript (Repealed)Repealed 23Documents; license number required (Repealed)Repealed 24Cooperation with department of financial institutions (Repealed)Repealed 25Reporting by commissioner (Repealed)Repealed 26Process to challenge information reported (Repealed)Repealed