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Ind. Code § 23-2.5-7-6

Annual loan broker office compliance examinations

As added by P.L.175-2019, SEC.2

Sec. 6. (a) A manager shall complete at least one (1) compliance examination per year of each loan broker office for which the manager is the supervisor designated under section 4 of this chapter.

(b) A loan broker shall maintain complete documentation of each examination conducted by a manager under subsection (a):

(1) at the principal place of business; and

(2) for a minimum of five (5) years after the calendar year in which the examination is completed.

Official source: Indiana General Assembly. Reproduced from public-domain Indiana statutes; confirm against the official source for the current text. Not legal advice.