Collections
Indiana Code

Chapter 4

IC 28-8-4

Repealed

1Applicability 2Applicant 3Authorized delegate 3.5Closed system stored value card 4Control 5Controlling person 6Department 7Director 8Executive officer 8.5Individual 9Key shareholder 10Licensed activities 11Licensee 12Material litigation 13Money transmission 13.8Organization 14Outstanding payment instrument 15Payment instrument 16Permissible investments 17Person 18Repealed 19The state 19.5Stored value card 20License required; application; felonies; evidence of compliance; criminal background checks; tax warrant list 20.5Use of NMLSR in department's licensing system; reporting of information to NMLSR; confidentiality; director's authority to enter agreements; waiver of privilege; processing fee; electronic records 21Form of license applications; surety bond; fee 22Repealed 23Repealed 24Contents of license applications 25Applicants not organized as sole proprietorship; contents of applications 26Repealed 27Surety bond; requirements; amount; termination; liability; notices 28Repealed 29Repealed 30Repealed 31Repealed 32Repealed 33Conduct of business; insurance; permissible investments; good standing 34Commonly controlled corporations or organizations 35Investigations by director; issuance of licenses; controlling persons; denial of applications 36Contesting denial of license applications 37License renewal fees 38License renewal; annual requirements; financial statements; fee 39Written reports following bankruptcies or reorganizations, license revocations or suspensions, and felony indictments and convictions 40Repealed 40.1License not transferable or assignable 40.2Change in control of licensee; application to department; time frame for department's decision; conditions for approval; duty of licensee to report transfer of securities; director's discretion to r 40.4Carrying on other business 40.5Repealed 40.6Felony convictions; notice to department 41Onsite examination by director; notice required; fees; department's investigatory and enforcement authority; examination of vendors 42Suspected violations; request for additional financial data; onsite examinations without notice; fees 43Making, keeping, and preserving records 44Maintenance and availability of records 45Maintenance of records at foreign locations 45.5Duty to safeguard personal records 46Compliance with money laundering laws; investigation and enforcement by department 47Confidentiality of information; exceptions 48Suspension or revocation of license; order to show cause; order of suspension or revocation; relinquishment of license; existing obligations; emergency order for revocation 48.1Failure to file renewal form or pay renewal fee; revocation or suspension of license 49Authorized delegates; written contract required; contents; exemption from licensing requirements; resignation, discharge or termination; notice to department 50Compliance by authorized delegates 51Suspension and barring of authorized delegates 52Applicability of law governing administrative orders and procedures; venue 53Civil penalties 54Claims against licensees and authorized delegates 55Compromise, settlement, and collection of civil penalties 56Injunctions 57Consent orders 58Violations 59Rules and regulations 60Jurisdiction 61Administration of chapter