Miscellaneous

  1. Law
  2. Indiana Code
  3. Trade Regulation
  4. First Lien Mortgage Lending
  5. Miscellaneous

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Section
24-4.4-2-101

Short Title

Section
24-4.4-2-201

Duty to Provide Payoff Amount; Liability for Failure to Provide; Prepayment Penalty Prohibited for Adjustable Rate Mortgages; Short Sales; Foreclosed Property; No Protection From Deficiency Judgment

Section
24-4.4-2-202

Federal Disclosure Requirements; Creditor's Duty to Comply; Exempt Transactions

Section
24-4.4-2-301

Violation of State or Federal Law, Regulation, or Rule; Enforcement

Section
24-4.4-2-401

License Required; Registration With Nmlsr; Licensed Mortgage Loan Originators; Loan Processor or Underwriting Activities; Applications for Licensure; Director's Authority to Contract With Nmlsr

Section
24-4.4-2-402

Applications for Licenses; Issuance; Evidence of Compliance; Use of Nmlsr; Denial of Application; Right to Hearing; Fees; License Not Assignable or Transferable; Tax Warrant List

Section
24-4.4-2-402.1

National Criminal History Background Check; Fingerprints; Payment of Fees or Costs; Use of Nmlsr

Section
24-4.4-2-402.2

Credit Reports; Payment of Fees or Costs; Demonstrated Financial Responsibility; Considerations

Section
24-4.4-2-402.3

Surety Bond; Requirements; Amount; Termination; Liability; Notices

Section
24-4.4-2-402.4

Use of Nmlsr in Department's Licensing System; Reporting of Information to Nmlsr; Confidentiality; Director's Authority to Enter Agreements; Waiver of Privilege; Processing Fee; Electronic Records

Section
24-4.4-2-403

License Renewal; Revocation or Suspension of License Not Renewed; Reinstatement or Appeal; Correcting Amendments

Section
24-4.4-2-404

Suspension or Revocation of License as Creditor; Order to Show Cause; Order of Suspension or Revocation; Relinquishment of License; Preexisting Contracts; Emergency Order for Revocation

Section
24-4.4-2-404.1

Violations by Individuals; Persons Convicted of Felonies; Civil Penalties; Creditor's Duty to Notify Department of Discharge or Termination

Section
24-4.4-2-404.2

Director's Notice of Intent to Issue Order; Contents; Hearing; Final Order; Suspension or Prohibition Pending Final Order; Official Record

Section
24-4.4-2-404.3

Consent Agreement; Notice of Charges Not Required

Section
24-4.4-2-404.4

Final Order; Penalties; Time for Issuance; Consent Presumed Upon Failure to Appear

Section
24-4.4-2-404.5

Final Order; Effective Date; Authority of Department or Court to Stay, Modify, or Vacate

Section
24-4.4-2-404.6

Factors for Determining Amount of Civil Penalty; Indemnification by Creditor Prohibited; Deposit of Civil Penalties in Financial Institutions Fund

Section
24-4.4-2-404.7

Authority of Director to Enforce Orders, Agreements, or Conditions in Court

Section
24-4.4-2-405

Record Keeping; Use of Unique Identifier on Forms and Documents; Use of Examination and Regulatory Software; Reports of Condition to Nmlsr; Financial Statements; Notice to Department of Certain Events or Changes

Section
24-4.4-2-406

Change in Control of Creditor; Application to Department; Timeframe for Department's Decision; Conditions for Approval; Creditor's Duty to Report Transfer of Securities; Director's Discretion to Require New License

Section
24-4.4-2-501

Creditor's Duty to Comply With Closing Requirements

Section
24-4.4-2-502

Debtor's Right to Rescind; Accruing Interest Prohibited During Rescission Period; Disbursement of Proceeds

Section
24-4.4-2-503

Reverse Mortgages; Pamphlet; Counseling Required for Debtor