Indiana Code
Title 24. Trade Regulation
Article 12. Civil Proceeding Advance Payments

Chapter 1. Definitions

24-12-1-0.5. "Civil Proceeding Advance Payment Transaction" - Sec. 0.5. (a) As used in this article and subject...

24-12-1-1. Definitions - Sec. 1. The following definitions apply throughout this article: (1)...

Chapter 2. Cpap Contract Requirements

24-12-2-1. Cpap Contract Requirements; Attorney's Written Acknowledgment - Sec. 1. Every CPAP transaction must meet the following requirements:...

Chapter 3. Cpap Provider Prohibitions

24-12-3-1. Cpap Provider Prohibitions - Sec. 1. A CPAP provider may not do any of...

Chapter 4. Disclosures

24-12-4-1. Required Cpap Contract Disclosures - Sec. 1. Each CPAP contract must contain the disclosures specified...

Chapter 4.5. Charges

24-12-4.5-1. Applicability - Sec. 1. This chapter applies to a CPAP transaction offered...

24-12-4.5-2. Fee; Servicing Charge; Document Charges; Limitations - Sec. 2. (a) With respect to a CPAP transaction, a...

Chapter 5. Violations

24-12-5-1. Enforcement by Department of Financial Institutions - Sec. 1. (a) The department of financial institutions may enforce...

24-12-5-2. Court's Determination of Intentional Violation; Cpap Provider Entitled to Funded Amount Only - Sec. 2. If a court with jurisdiction determines that a...

Chapter 6. Assignability

24-12-6-1. Consumer Claimant Entitled to Assign Contingent Right to Receive Proceeds of Civil Proceeding - Sec. 1. A consumer claimant may assign the contingent right...

24-12-6-2. Cpap Transaction Not Considered a Loan - Sec. 2. This article may not be construed to cause...

Chapter 7. Attorney Prohibitions

24-12-7-1. Attorney Prohibitions - Sec. 1. An attorney or law firm retained by the...

Chapter 8. Privileged Communication

24-12-8-1. Privileged Communications - Sec. 1. No communication between the consumer claimant's attorney in...

Chapter 9. Licensure

24-12-9-1. Regularly Engaging in Cpap Transactions; License From Department of Financial Institutions Required - Sec. 1. After December 31, 2016, a person may not...

24-12-9-2. Repealed - As added by P.L.153-2016, SEC.7. Repealed by P.L.176-2019, SEC.43.

24-12-9-3. Cpap Transactions Entered Into Before July 1, 2016; Exemption - Sec. 3. A CPAP transaction entered into before July 1,...

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 - Sec. 4. (a) Subject to subsection (f), the director may...

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 - Sec. 5. (a) The department shall receive and act on...

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...

24-12-9-7. Credit Reports; Payment of Fees or Costs; Demonstrated Financial Responsibility; Considerations - Sec. 7. (a) If the director requests a credit report...

24-12-9-8. Surety Bond; Requirements; Amount; Termination; Liability; Notices - Sec. 8. (a) If required by the department, each CPAP...

24-12-9-9. License Renewal; Revocation or Suspension of License Not Renewed; Correcting Amendments - Sec. 9. (a) A license issued under this article must...

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 - Sec. 10. (a) The department may issue to a person...

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 - Sec. 11. (a) A CPAP provider required to be licensed...

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 - Sec. 12. (a) As used in this section, "control" means...

Chapter 10. Rules

24-12-10-1. Powers of Department of Financial Institutions; Rules and Policies; Prior Approval of Documents - Sec. 1. The department of financial institutions may adopt rules...