Sec. 39. "Unique identifier" means a number or other identifier that:
(1) permanently identifies a:
(A) loan broker;
(B) principal manager;
(C) mortgage loan originator; or
(D) branch office; and
(2) is assigned by protocols established by the Nationwide Mortgage Licensing System and the federal financial institutions regulatory agencies (as defined in 12 U.S.C. 3350(6)) to facilitate the:
(A) electronic tracking of; and
(B) uniform identification of, and public access to:
(i) the employment history of; and
(ii) any publicly adjudicated disciplinary and enforcement actions against;
a person described in subdivision (1).
As added by P.L.175-2019, SEC.2.
Structure Indiana Code
Title 23. Business and Other Associations
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"
23-2.5-1-7. "Branch Office License"
23-2.5-1-9. "Depository Institution"
23-2.5-1-11. "Immediate Family"
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"
23-2.5-1-21. "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"
23-2.5-1-26. "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"
23-2.5-1-33. "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"