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2023 Indiana Code
Title 23. Business and Other Associations
Article 2.5. Loan Brokers
Chapter 7. Loan Broker Offices and Personnel
23-2.5-7-6. Annual Loan Broker Office Compliance Examinations
Universal Citation:
IN Code § 23-2.5-7-6 (2023)
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Sec. 6. (a) A principal manager shall complete at least one (1) compliance examination per year of each loan broker office for which the principal manager is the supervisor designated under section 4 of this chapter.
(b) A loan broker shall maintain complete documentation of each examination conducted by a principal manager under subsection (a):
(1) at the principal place of business; and
(2) for a minimum of five (5) years after the calendar year in which the examination is completed.
As added by P.L.175-2019, SEC.2.
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