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Chapter

Debt Management Companies

  • Ind. Code § 28-1-29-0.5— Inapplicability; attorneys; depository financial institutions; third-party bill paying services
  • Ind. Code § 28-1-29-1— Definitions
  • Ind. Code § 28-1-29-2— Administration of chapter
  • Ind. Code § 28-1-29-3— License required; persons operating in Indiana; evidence of compliance; fees; violations; renewal; tax warrant list
  • Ind. Code § 28-1-29-3.1— Change in control of licensee; application to department; time frame for department's decision; conditions for approval; duty of licensee to report transfer of securities; director's discretion to require new license
  • Ind. Code § 28-1-29-4— Suspension or revocation of license; order to show cause; order of suspension or revocation; relinquishment of license; existing contracts; emergency order for revocation
  • Ind. Code § 28-1-29-4.1— Failure to file renewal application or pay renewal fee; revocation or suspension of license
  • Ind. Code § 28-1-29-4.5— Collection agencies or process servers; licenses; restriction
  • Ind. Code § 28-1-29-4.6— Repealed
  • Ind. Code § 28-1-29-5— License application; findings by the department; felonies; financial statements; denial; hearing
  • Ind. Code § 28-1-29-5.5— Use of NMLSR in department's licensing system; reporting of information to NMLSR; confidentiality; director's authority to enter agreements; waiver of privilege; processing fee; electronic records
  • Ind. Code § 28-1-29-6— Surety bond; requirements; amount; renewal; termination; liability; notices
  • Ind. Code § 28-1-29-7— Repealed
  • Ind. Code § 28-1-29-7.5— Felonies; civil actions; enforcement actions; notice to department
  • Ind. Code § 28-1-29-7.7— Budget analysis and plan; written statement to debtor; creditor's reduction of amount owed; disclosure of tax implications
  • Ind. Code § 28-1-29-8— Agreement between licensee and debtor; contents; delivery of electronic record; debtor's right to terminate; creditor's decision to reject or withdraw from plan; notice to creditors; payments; budget analysis; term of agreement; carrying on other business; toll free communication system; good faith
  • Ind. Code § 28-1-29-8.3— Fees and charges; plan, written agreement, and payment to creditor required; set up fee; monthly service fee; close-out fee; department approval for additional charges; returned payment charge; fees not considered debt
  • Ind. Code § 28-1-29-8.6— Repealed
  • Ind. Code § 28-1-29-8.8— Debtor's failure to make payment; cancellation of agreement; letter of continuation; return of money to contract debtor
  • Ind. Code § 28-1-29-9— Trust account; separate account for Indiana contract debtors required; commingling with funds of nonresidents with approval of director; requirements and restrictions; required balance; reconciliation procedures; embezzlement; relocating account; signatories; monthly accountings; completion or termination of contract
  • Ind. Code § 28-1-29-9.5— Prohibited acts; unauthorized practice of law; compensation prohibited
  • Ind. Code § 28-1-29-9.7— Advertising
  • Ind. Code § 28-1-29-10— Repealed
  • Ind. Code § 28-1-29-10.5— Record keeping and retention; examinations and investigations; payment of costs; court order compelling compliance; confidentiality; department's investigatory and enforcement authority; cooperative regulatory agreements; examination of vendors
  • Ind. Code § 28-1-29-11— Impounding books, records, and accounts
  • Ind. Code § 28-1-29-12— Repealed
  • Ind. Code § 28-1-29-13— Enforcement by the department; civil penalties; department's recovery of costs; factors for determining amount of civil penalty; violation a Class A misdemeanor
  • Ind. Code § 28-1-29-14— Review of department decisions; applicability of laws governing administrative orders and procedures; venue
  • Ind. Code § 28-1-29-15— Providing materials and agreements electronically; consumer's consent required; disclosures through Internet web site; debtor's right to request written copy
  • Ind. Code § 28-1-29-16— Disclosures and documents to be in English; translation required if another language used
  • Ind. Code § 28-1-29-17— Soliciting or accepting contributions from debtors prohibited
  • Ind. Code § 28-1-29-18— Delegation of duties; liability of licensee; violations by lead generators