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2019 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 Repealed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
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