Indiana Code
Chapter 1. Definitions
23-2.5-1-26. "Personal Information"

Sec. 26. "Personal information" includes the following:
(1) An individual's first and last names or first initial and last name.
(2) Any of the following data elements:
(A) A Social Security number.
(B) A driver's license number.
(C) A state identification card number.
(D) A credit card number.
(E) A financial account number or debit card number in combination with a security code, password, or access code that would permit access to the person's account.
(3) With respect to an individual, any of the following:
(A) Address.
(B) Telephone number.
(C) Information concerning the individual's:
(i) income or other compensation;
(ii) credit history;
(iii) credit score;
(iv) assets;
(v) liabilities; or
(vi) employment history.
As added by P.L.175-2019, SEC.2.

Structure Indiana Code

Indiana Code

Title 23. Business and Other Associations

Article 2.5. Loan Brokers

Chapter 1. Definitions

23-2.5-1-1. Application of Chapter

23-2.5-1-2. "Appraisal Company"

23-2.5-1-3. "Bona Fide Third Party Fee"

23-2.5-1-4. "Borrower's Residential Mortgage Loan Application Information"

23-2.5-1-5. "Branch Manager"

23-2.5-1-6. "Branch Office"

23-2.5-1-7. "Branch Office License"

23-2.5-1-8. "Commissioner"

23-2.5-1-9. "Depository Institution"

23-2.5-1-10. "Encrypted"

23-2.5-1-11. "Immediate Family"

23-2.5-1-12. "Licensee"

23-2.5-1-13. "Loan"

23-2.5-1-14. "Loan Broker"

23-2.5-1-15. "Loan Broker Employee"

23-2.5-1-16. "Loan Broker License"

23-2.5-1-17. "Loan Broker Office"

23-2.5-1-18. "Loan Processing Activities"

23-2.5-1-19. "Loan Processing Company"

23-2.5-1-20. "Loan Processor"

23-2.5-1-21. "Mortgage Loan Origination Activities"

23-2.5-1-22. "Mortgage Loan Originator"

23-2.5-1-23. "Mortgage Loan Originator License"

23-2.5-1-24. "Nationwide Multistate Licensing System"

23-2.5-1-25. "Person"

23-2.5-1-26. "Personal Information"

23-2.5-1-27. "Principal Manager"

23-2.5-1-28. "Principal Manager License"

23-2.5-1-29. "Principal Place of Business"

23-2.5-1-30. "Real Estate Appraiser"

23-2.5-1-31. "Real Estate Brokerage Activity"

23-2.5-1-32. "Redacted"

23-2.5-1-33. "Registered Mortgage Loan Originator"

23-2.5-1-34. "Residential Mortgage Loan"

23-2.5-1-35. "Residential Real Estate"

23-2.5-1-36. "Securities Division"

23-2.5-1-37. "State Licensed Mortgage Loan Originator"

23-2.5-1-38. "Ultimate Equitable Owner"

23-2.5-1-39. "Unique Identifier"