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As added by P.L.153-2016, SEC.7. Repealed by P.L.176-2019, SEC.43.
Structure Indiana Code
Indiana Code
Title 24. Trade Regulation
Article 12. Civil Proceeding Advance Payments
Chapter 9. Licensure
24-12-9-1. Regularly Engaging in Cpap Transactions; License From Department of Financial Institutions Required
24-12-9-2. Repealed
24-12-9-3. Cpap Transactions Entered Into Before July 1, 2016; Exemption
24-12-9-4. Director's Authority to Use Nmlsr in Department's Licensing System; Reporting of Information to Nmlsr; Confidentiality; Director's Authority to Enter Into Agreements; Waiver of Privilege; Processing Fee; Electronic Records
24-12-9-5. Applications for Licenses; Issuance; Evidence of Compliance; Use of Nmlsr; Denial of Application; Right to Hearing; Fees; License Not Assignable or Transferrable
24-12-9-6. National Criminal History Background Check; Fingerprints; Payment of Fees or Costs; Use of Nmlsr
24-12-9-7. Credit Reports; Payment of Fees or Costs; Demonstrated Financial Responsibility; Considerations
24-12-9-8. Surety Bond; Requirements; Amount; Termination; Liability; Notices
24-12-9-9. License Renewal; Revocation or Suspension of License Not Renewed; Correcting Amendments
24-12-9-10. Suspension or Revocation of License; Order to Show Cause; Order of Revocation or Suspension; Relinquishment of License; Preexisting Contracts; Emergency Order for Revocation
24-12-9-11. Record Keeping; Use of Unique Identifier on Forms and Documents; Submitting Call Reports to Nmlsr; Composite Reports; Notice to Department of Certain Events or Changes; Notice of Felony Conviction
24-12-9-12. Change in Control of Cpap Provider; Application to Department; Timeframe for Department's Decision; Conditions for Approval; Duty to Report Transfer of Securities; Director's Discretion to Require New License