Indiana Code
Article 2.5. Loan Brokers
Chapter 11. Violations and Civil Enforcement

23-2.5-11-1. Permissive Actions; Denial of Licensure Application or Renewal; Suspension; Revocation - Sec. 1. The commissioner may deny an application for an...

23-2.5-11-2. Required Actions; Denial of Licensure Application or Renewal; Suspension; Revocation - Sec. 2. The commissioner shall deny an application for an...

23-2.5-11-3. Investigation; Orders; Penalties - Sec. 3. (a) If the commissioner determines that a person...

23-2.5-11-4. Censure; Permanent Bar - Sec. 4. The commissioner may do either of the following:...

23-2.5-11-5. Notice Before Final Order - Sec. 5. (a) Except as provided in subsection (b), the...

23-2.5-11-6. Implementation; Rules; Commissioner Actions - Sec. 6. (a) The commissioner may do the following: (1)...

23-2.5-11-7. Immunity of Witness - Sec. 7. (a) If a witness, in a hearing, an...

23-2.5-11-8. Certificate of Compliance or Noncompliance - Sec. 8. (a) In a prosecution, action, suit, or proceeding...

23-2.5-11-9. Court to Compel Obedience to Subpoena, Order, or Demand - Sec. 9. (a) This section applies when a person or...

23-2.5-11-10. Action to Enforce Penalty - Sec. 10. The commissioner may bring an action in the...

23-2.5-11-11. Action to Enjoin; Other Relief - Sec. 11. (a) If the commissioner believes that a person...

23-2.5-11-12. Appeal; Procedure - Sec. 12. (a) An appeal may be taken, to the...

23-2.5-11-13. Admissibility of Copied Statements, Documents, and Records - Sec. 13. Copies of a statement or document filed with...

23-2.5-11-14. Court Compelled Obedience to Subpoena, Order, or Demand - Sec. 14. Upon: (1) disobedience on the part of any...

23-2.5-11-15. Contempt of Court; Liability for Damages; Contract Void - Sec. 15. (a) If a person fails, refuses, or neglects...

23-2.5-11-16. Securities Division and Department of Financial Institutions; Cooperation - Sec. 16. In the securities division's investigative, examination, and regulatory...

23-2.5-11-17. Violations; Felonies - Sec. 17. (a) Except as provided in subsection (b), a...