Sec. 13. (a) The commissioner may request evidence of compliance with this chapter at any of the following times:
(1) The time of application for an initial license.
(2) The time of renewal of a license.
(3) Any other time considered necessary by the commissioner.
(b) For purposes of subsection (a), evidence of compliance with this chapter must include a criminal background check, including a national criminal history background check (as defined in IC 10-13-3-12) by the Federal Bureau of Investigation.
As added by P.L.175-2019, SEC.2.
Structure Indiana Code
Title 23. Business and Other Associations
Chapter 4. License Issuance and Renewal
23-2.5-4-1. Loan Broker License Application Requirements
23-2.5-4-2. Principal Manager License Application Requirements
23-2.5-4-3. Mortgage Loan Originator License Application Requirements
23-2.5-4-4. Branch Office License Application Requirements
23-2.5-4-5. Issuance and Renewal of License
23-2.5-4-6. License Renewal Required
23-2.5-4-8. Notice of Change in Material Fact or Statement in License Application
23-2.5-4-9. Agent for Service of Process
23-2.5-4-10. National Criminal History Background Check
23-2.5-4-11. Financial Responsibility of Applicant
23-2.5-4-12. Electronic Surety Bond