Authority: IC 24-4.4-3-103; IC 24-4.5-3-104; 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 24-4.5-6-102; 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; IC 28-8-5-11; IC 28-11

Sec. 1. 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.

(Department of Financial Institutions; 750 IAC 10-2-1; filed Mar 26, 2024, 11:00 a.m.: 20240424-IR-750230837FRA)