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Indiana Code
Title 37
2
Chapter 7
IC 37-2-7
Administration
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1
Applicability; "consumer credit sale"; "consumer loan"
2
Administration by division of consumer credit
3
Powers of department; reliance on rules
4
Administrative powers with respect to depository institutions
5
Department's examination and investigatory authority; record retention; director's authority to control access to records; court order compelling compliance; confidentiality; costs; vendors
6
Powers of director
7
Applicability of laws governing administrative orders and rules; venue; rules
8
Prohibited acts
9
Cease and desist orders; judicial review or enforcement proceedings; record; appeal; unconscionable or fraudulent conduct subject to injunction
10
Assurance of discontinuance
11
Injunctions against violations
12
Injunctions against unconscionable agreements and fraudulent or unconscionable conduct
13
Temporary relief
14
Civil actions by department; civil penalties for violations
15
Debtor's remedies not affected
16
Venue
17
Violations by individuals; persons convicted of felonies; civil penalties; creditor's duty to notify department of discharge or termination
18
Notice of charges; requirements; hearing; final order; suspension or prohibition pending final order; official record
19
Consent agreement; notice of charges not required
20
Final order; penalties; time for issuance; consent presumed upon failure to appear
21
Final order; effective date; authority of department or court to stay, modify, or vacate
22
Factors for determining amount of civil penalty; indemnification by creditor prohibited; deposit of civil penalties in financial institutions fund
23
Authority of director to enforce orders, agreements, or conditions in court
24
Applicability of notification requirements and fees
25
Notification
26
Fees
27
Nonapplicability of licensing and notification requirements to attorneys' services