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2020 Indiana Code
Title 23. Business and Other Associations
Article 2.5. Loan Brokers
Chapter 1. Definitions
23-2.5-1-39. "Unique Identifier"
Universal Citation:
IN Code § 23-2.5-1-39 (2020)
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Sec. 39. "Unique identifier" means a number or other identifier that:
(1) permanently identifies a:
(A) loan broker;
(B) principal manager;
(C) mortgage loan originator; or
(D) branch office; and
(2) is assigned by protocols established by the Nationwide Mortgage Licensing System and the federal financial institutions regulatory agencies (as defined in 12 U.S.C. 3350(6)) to facilitate the:
(A) electronic tracking of; and
(B) uniform identification of, and public access to:
(i) the employment history of; and
(ii) any publicly adjudicated disciplinary and enforcement actions against;
a person described in subdivision (1).
As added by P.L.175-2019, SEC.2.
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