2023 Indiana Code
Title 23. Business and Other Associations
Article 2.5. Loan Brokers
Chapter 4. License Issuance and Renewal
23-2.5-4-13. Evidence of Compliance

Universal Citation:
IN Code § 23-2.5-4-13 (2023)
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. 13. (a) The commissioner may request evidence of compliance with this chapter at any of the following times:

(1) The time of application for an initial license.

(2) The time of renewal of a license.

(3) Any other time considered necessary by the commissioner.

(b) For purposes of subsection (a), evidence of compliance with this chapter must include a criminal background check, including a national criminal history background check (as defined in IC 10-13-3-12) by the Federal Bureau of Investigation.

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

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