Indiana Code
Chapter 4. Broker-Dealers, Agents, Investment Advisers, Investment Adviser Representatives, and Federal Covered Investment Advisers
23-19-4-7. Succession; Organization Change; Name Change; Change of Control

Sec. 7. (a) A broker-dealer or investment adviser may succeed to the current registration of another broker-dealer or investment adviser or a notice filing of a federal covered investment adviser, and a federal covered investment adviser may succeed to the current registration of an investment adviser or notice filing of another federal covered investment adviser, by filing as a successor an application for registration under section 1 or 3 of this chapter or a notice under section 5 of this chapter for the unexpired portion of the current registration or notice filing.
(b) A broker-dealer or investment adviser that changes its form of organization or state of incorporation or organization may continue its registration by filing an amendment to its registration if the change does not involve a material change in its financial condition or management. The amendment becomes effective when filed or on a date designated by the registrant in its filing. The new organization is a successor to the original registrant for the purposes of this article. If there is a material change in financial condition or management, the broker-dealer or investment adviser shall file a new application for registration. A predecessor registered under this article shall stop conducting its securities business other than winding down transactions and shall file for withdrawal of broker-dealer or investment adviser registration within forty-five (45) days after filing its amendment to effect succession.
(c) A broker-dealer or investment adviser that changes its name may continue its registration by filing an amendment to its registration. The amendment becomes effective when filed or on a date designated by the registrant.
(d) A change of control of a broker-dealer or investment adviser may be made in accordance with a rule adopted or order issued under this article.
As added by P.L.27-2007, SEC.23.

Structure Indiana Code

Indiana Code

Title 23. Business and Other Associations

Article 19. Indiana Uniform Securities Act

Chapter 4. Broker-Dealers, Agents, Investment Advisers, Investment Adviser Representatives, and Federal Covered Investment Advisers

23-19-4-1. Broker-Dealer Registration; Exemptions; Restrictions on Employment or Association; Foreign Transactions

23-19-4-2. Agent Registration; Exemptions; Restrictions on Employment or Association; Restrictions if No Affiliation

23-19-4-3. Investment Adviser Registration; Exemptions; Restrictions on Employment or Association

23-19-4-4. Investment Adviser Representative Registration; Exemptions; Restrictions on Conducting Business; Referrals

23-19-4-5. Federal Covered Investment Adviser Requirements; Exemptions; Filing

23-19-4-6. Application for Initial Registration; Requirements; Amendments; National Criminal History Background Check for Investment Adviser Representative; Effective Date; Renewal; Conditions and Waivers

23-19-4-7. Succession; Organization Change; Name Change; Change of Control

23-19-4-8. Termination Notice; Transfer of Employment or Association; Temporary Registration; Prevention or Suspension of Transfer; Cancellation or Termination of Registration; Reinstatement

23-19-4-9. Withdrawal of Registration

23-19-4-10. Fees; Transmittal of Fee; Exception

23-19-4-11. Minimum Financial Requirements; Financial Reports; Amendment; Records; Audits or Inspections; Insurance or Posting Bond; Supervision; Continuing Education; Compliance Reports

23-19-4-11.5. Prohibit Selection of Broker-Dealer for Completion of Compliance Report in Consecutive Years; Prohibit Selection of Certain Offices

23-19-4-12. Denial, Condition, Revocation, Suspension, or Limitation of Registration; Censure, Bar, or Civil Penalty for Violation; Grounds; Examination; Procedure

23-19-4-13. Third Party Solicitor; Required Written Disclosures; Restrictions; Exemptions