Sec. 3. (a) A loan processing company notice filing described in section 2 of this chapter:
(1) expires on December 31 of each year; and
(2) must be refiled annually.
(b) A loan processing company shall update and renew the loan processing company's notice filing before the date on which the loan processing company notice filing expires by resubmitting the information and fee set forth in section 2 of this chapter.
(c) A loan processing company that engages in loan processing activities without filing or renewing a loan processing company notice filing as required by this chapter violates this article.
As added by P.L.175-2019, SEC.2. Amended by P.L.158-2022, SEC.3.
Structure Indiana Code
Title 23. Business and Other Associations
Chapter 5. Loan Processing Company Notice Filing and Renewal
23-2.5-5-1. Loan Processing Company Notice Filing
23-2.5-5-2. Form and Content of Loan Processing Company Notice Filing
23-2.5-5-3. Loan Processing Company Notice Filing; Annual Renewal
23-2.5-5-4. Employment for Loan Processing Activities; Requirements
23-2.5-5-5. Burden of Proof of Compliance
23-2.5-5-6. Loan Processing Company or Loan Processor Violations
23-2.5-5-7. Agent for Service of Process
23-2.5-5-8. Ceasing Loan Processing Activities; Requirements