Chapter
Licensure
- Ind. Code § 24-12-9-1— Regularly engaging in CPAP transactions; license from department of financial institutions required
- Ind. Code § 24-12-9-2— Repealed
- Ind. Code § 24-12-9-3— CPAP transactions entered into before July 1, 2016; exemption
- Ind. Code § 24-12-9-4— Director's authority to use NMLSR in department's licensing system; reporting of information to NMLSR; confidentiality; director's authority to enter into agreements; waiver of privilege; processing fee; electronic records
- Ind. Code § 24-12-9-5— Applications for licenses; issuance; evidence of compliance; use of NMLSR; denial of application; right to hearing; fees; license not assignable or transferrable
- Ind. Code § 24-12-9-6— National criminal history background check; fingerprints; payment of fees or costs; use of NMLSR
- Ind. Code § 24-12-9-7— Credit reports; payment of fees or costs; demonstrated financial responsibility; considerations
- Ind. Code § 24-12-9-8— Surety bond; requirements; amount; termination; liability; notices
- Ind. Code § 24-12-9-9— License renewal; revocation or suspension of license not renewed; correcting amendments
- Ind. Code § 24-12-9-10— Suspension or revocation of license; order to show cause; order of revocation or suspension; relinquishment of license; preexisting contracts; emergency order for revocation
- Ind. Code § 24-12-9-11— Record keeping; use of unique identifier on forms and documents; submitting call reports to NMLSR; composite reports; notice to department of certain events or changes; notice of felony conviction
- Ind. Code § 24-12-9-12— Change in control of CPAP provider; application to department; timeframe for department's decision; conditions for approval; duty to report transfer of securities; director's discretion to require new license