Collections
Indiana Code

Chapter 9

IC 24-12-9

Licensure

1Regularly engaging in CPAP transactions; license from department of financial institutions required 2Repealed 3CPAP transactions entered into before July 1, 2016; exemption 4Director's authority to use NMLSR in department's licensing system; reporting of information to NMLSR; confidentiality; director's authority to enter into agreements; waiver of privilege; processing 5Applications for licenses; issuance; evidence of compliance; use of NMLSR; denial of application; right to hearing; fees; license not assignable or transferrable 6National criminal history background check; fingerprints; payment of fees or costs; use of NMLSR 7Credit reports; payment of fees or costs; demonstrated financial responsibility; considerations 8Surety bond; requirements; amount; termination; liability; notices 9License renewal; revocation or suspension of license not renewed; correcting amendments 10Suspension or revocation of license; order to show cause; order of revocation or suspension; relinquishment of license; preexisting contracts; emergency order for revocation 11Record keeping; use of unique identifier on forms and documents; submitting call reports to NMLSR; composite reports; notice to department of certain events or changes; notice of felony conviction 12Change in control of CPAP provider; application to department; timeframe for department's decision; conditions for approval; duty to report transfer of securities; director's discretion to require n