2021 Indiana Code
Title 23. Business and Other Associations
Article 2.5. Loan Brokers
Chapter 8. Conduct of Business
23-2.5-8-6. Loan Broker Record Maintenance

Sec. 6. (a) The records maintained under section 5 of this chapter must be:

(1) maintained for two (2) years in the office of the loan broker in which the loan was originated; and

(2) separate or readily identifiable from the records of any other business that is conducted in the office of the loan broker.

(b) If the office in which records must be maintained under this section is located outside Indiana, the records must be:

(1) made available to the securities division at a location that is:

(A) located in Indiana; and

(B) accessible to the securities division; or

(2) maintained electronically and made available to the securities division not later than ten (10) business days after a request by the securities division to inspect or examine the records.

As added by P.L.175-2019, SEC.2.