Sec. 104.5. To carry out the purposes of this section, the director may:
(a) retain attorneys, accountants, or other professionals and specialists as examiners, auditors, or investigators to conduct or assist in the conduct of examinations or investigations;
(b) enter into agreements or relationships with other government officials or regulatory associations in order to improve efficiencies and reduce regulatory burden by sharing:
(i) resources;
(ii) standardized or uniform methods or procedures; and
(iii) documents, records, information, or evidence obtained under this section;
(c) use, hire, contract, or employ public or privately available analytical systems, methods, or software to examine or investigate a licensee, an individual, or a person subject to this article;
(d) accept and rely on examination or investigation reports made by other government officials within or outside Indiana; and
(e) accept audit reports made by an independent certified public accountant for the licensee, individual, or person subject to this article in the course of that part of the examination covering the same general subject matter as the audit and may incorporate the audit report in the report of the examination, report of investigation, or other writing of the director.
As added by P.L.35-2010, SEC.30.
Structure Indiana Code
Article 4.4. First Lien Mortgage Lending
24-4.4-3-103. Powers of Department; No Liability for Conforming Act or Omission
24-4.4-3-104.5. Powers of Director
24-4.4-3-104.6. Prohibited Acts
24-4.4-3-107. Assurance of Discontinuance of Conduct; Failure to Comply
24-4.4-3-108. Civil Action by Department to Restrain Violation
24-4.4-3-109. Civil Action by Department to Enjoin Deceptive Act
24-4.4-3-110. Department's Application to Court for Temporary Relief or Restraining Order
24-4.4-3-113. Rights of Debtors Not Affected