Indiana Code
Chapter 9. Licensure
24-12-9-6. National Criminal History Background Check; Fingerprints; Payment of Fees or Costs; Use of Nmlsr

Sec. 6. (a) When the director requests a national criminal history background check under section 5(d)(1) of this chapter for an individual described in section 5(b) of this chapter, the director shall require the individual to submit fingerprints to the department, state police department, or NMLSR, as directed, at the time evidence of compliance is requested under section 5(c) of this chapter. The individual to whom the request is made shall pay any fees or costs associated with processing and evaluating the fingerprints and the national criminal history background check. The national criminal history background check may be used by the director to determine the individual's compliance with this section. The director or the department may not release the results of the national criminal history background check to any private entity.
(b) For purposes of this section and in order to reduce the points of contact that the Federal Bureau of Investigation may have to maintain for purposes of this section, the director may use the NMLSR as a channeling agent for requesting information from and distributing information to the United States Department of Justice or any governmental agency.
As added by P.L.176-2019, SEC.47.

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 Repealed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