Authority: IC 24-4.4-3-103; IC 24-4.5-6-104; IC 24-7-7-1; IC 24-12-10-1; IC 28-1-20- 4; IC 28-1-29-2; IC 28-8-4.1-401; IC 28-11-1-12

Affected: IC 24-4.4-3-101; IC 24-4.5; IC 24-5; IC 24-7-1-1; IC 24-12-1-0.5; IC 28-1-2-30; IC 28-1-29-3; IC 28-7-5-3; IC 28-8-4.1-201; IC 28-8-5-11

Sec. 1. (a) This rule applies to financial institutions, persons who commit acts in violation of IC 28, and persons subject to IC 24-4.4-3-101, IC 24-4.5-6-102, IC 24-4.5-7-102, IC 24-7-1-1, IC 24-12-1-0.5, IC 28-1-29-3, IC 28-7-5-3, IC 28-8-4.1-201, and IC 28-8-5-11.

(b) For purposes of this article, "financial institution" has the meaning as set forth in IC 28-1-2-30.

(c) For purposes of this article, "person" or "persons" has the meaning as set forth in IC 24-4.5-1-301.5(33).

(Department of Financial Institutions; 750 IAC 10-1-1; filed Mar 26, 2024, 11:00 a.m.: 20240424-IR- 750230837FRA)