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2021 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 (2021)
Learn more This media-neutral citation is based on the American Association of Law Libraries Universal Citation Guide and is not necessarily the official citation.

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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