PocketLaw | Indiana Code | Administration

Department's Examination and Investigatory Authority; Record Retention; Director's Authority to Control Access to Records; Court Order Compelling Compliance; Confidentiality; Costs; Vendors

Section
24-4.5-6-106.5

Powers of Director

Section
24-4.5-6-107

Applicability of Laws Governing Administrative Orders and Rules; Venue; Emergency Rulemaking Authority

Section
24-4.5-6-107.5

Prohibited Acts

Section
24-4.5-6-108

Cease and Desist Orders; Judicial Review or Enforcement Proceedings; Record; Appeal; Unconscionable or Fraudulent Conduct Subject to Injunction

Section
24-4.5-6-109

Assurance of Discontinuance

Section
24-4.5-6-110

Injunctions Against Violations

Section
24-4.5-6-111

Injunctions Against Unconscionable Agreements and Fraudulent or Unconscionable Conduct

Section
24-4.5-6-112

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

Section
24-4.5-6-120

Notice of Charges; Requirements; Hearing; Final Order; Suspension or Prohibition Pending Final Order; Official Record

Section
24-4.5-6-121

Consent Agreement; Notice of Charges Not Required

Section
24-4.5-6-122

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

Section
24-4.5-6-123

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

Section
24-4.5-6-124

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

Section
24-4.5-6-125

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

Section
24-4.5-6-201

Applicability of Notification Requirements and Fees

Section
24-4.5-6-202

Notification

Section
24-4.5-6-203

Fees

Section
24-4.5-6-204

Administration

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Short Title

Applicability; "Consumer Credit Sale"; "Consumer Loan"

Department

Repealed

Powers of Department; Reliance on Rules

Administrative Powers With Respect to Depository Institutions

Department's Examination and Investigatory Authority; Record Retention; Director's Authority to Control Access to Records; Court Order Compelling Compliance; Confidentiality; Costs; Vendors

Powers of Director

Applicability of Laws Governing Administrative Orders and Rules; Venue; Emergency Rulemaking Authority

Prohibited Acts

Cease and Desist Orders; Judicial Review or Enforcement Proceedings; Record; Appeal; Unconscionable or Fraudulent Conduct Subject to Injunction

Assurance of Discontinuance

Injunctions Against Violations

Injunctions Against Unconscionable Agreements and Fraudulent or Unconscionable Conduct

Temporary Relief

Civil Actions by Department; Civil Penalties for Violations

Repealed

Debtor's Remedies Not Affected

Venue

"Civil Court" Defined

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

Notice of Charges; Requirements; Hearing; Final Order; Suspension or Prohibition Pending Final Order; Official Record

Consent Agreement; Notice of Charges Not Required

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

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

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

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

Applicability of Notification Requirements and Fees

Notification

Fees

Nonapplicability of Licensing and Notification Requirements to Attorneys' Services