2022 Indiana Code
Title 23. Business and Other Associations
Article 2.5. Loan Brokers
Chapter 5. Loan Processing Company Notice Filing and Renewal
23-2.5-5-2. Form and Content of Loan Processing Company Notice Filing
Sec. 2. A loan processing company notice filing must be made on a form prescribed by the commissioner and include all of the following:
(1) The loan processing company's business name, address, and state of incorporation or business registration.
(2) The names of the owners, officers, members, or partners who control the loan processing company.
(3) The name of each individual who is employed by the loan processing company, including the unique identifier from the Nationwide Multistate Licensing System of each loan processor.
(4) The name and license number of each loan broker who:
(A) is licensed or required to be licensed under this article; and
(B) engaged the loan processing company to perform loan processing activities during the preceding calendar year.
(5) An attestation stating that each loan processor employed by the loan processing company has completed the education and examination requirements of a mortgage loan originator license under this article.
(6) Consent to service of process as described in section 7 of this chapter.
(7) An application fee of twenty-five dollars ($25).
As added by P.L.175-2019, SEC.2. Amended by P.L.158-2022, SEC.2.
