Sec. 503.1. (1) When the director requests a national criminal history background check under section 503(4)(a) of this chapter for an individual described in section 503(2) 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 503(3) 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.
(2) 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.35-2010, SEC.54.
Structure Indiana Code
Article 4.5. Uniform Consumer Credit Code
24-4.5-3-0.1. Application of Certain Amendments to Chapter
24-4.5-3-105. "Consumer Loan"; First Lien Mortgage Transaction Not Included
24-4.5-3-107. Definitions; "Lender"; "Precomputed"; "Principal"
24-4.5-3-108. "Revolving Loan Account"
24-4.5-3-109. "Loan Finance Charge"
24-4.5-3-204. Deferral Charges
24-4.5-3-205. Loan Finance Charge on Refinancing
24-4.5-3-206. Loan Finance Charge on Consolidation
24-4.5-3-207. Conversion to Revolving Loan Account
24-4.5-3-208. Advances to Perform Covenants of Debtor
24-4.5-3-210. Rebate Upon Prepayment
24-4.5-3-301. Disclosures Required by Consumer Credit Protection Act; Exempt Transactions
24-4.5-3-402. Balloon Payments; Compliance With Alternative Mortgage Transaction Parity Act
24-4.5-3-403. No Assignment of Earnings
24-4.5-3-405. Limitation on Default Charges
24-4.5-3-406. Notice of Assignment
24-4.5-3-407. Authorization to Confess Judgment Prohibited
24-4.5-3-501. Definitions; "Supervised Loan"; "Supervised Lender"
24-4.5-3-505.5. Automated Loan Machines
24-4.5-3-509. Use of Multiple Agreements
24-4.5-3-510. Restrictions on Interest in Land as Security
24-4.5-3-511. Regular Schedule of Payments; Maximum Loan Term
24-4.5-3-512. Carrying on Other Business
24-4.5-3-513. Application of Other Provisions
24-4.5-3-601. Loans Subject to Article by Agreement of Parties
24-4.5-3-603. Applicability of Other Provisions to Consumer Related Loans
24-4.5-3-604. Limitation on Default Charges in Consumer Related Loans
24-4.5-3-605. Loan Finance Charge for Other Loans
24-4.5-3-606. Required Disclosures; Liability on Fraudulently Cashed Instruments
24-4.5-3-701. Requirement to Provide Property Tax Information in Certain Transactions