PocketLaw | Indiana Code | Licensure

Licensure

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Section
24-12-9-1

Regularly Engaging in Cpap Transactions; License From Department of Financial Institutions Required

Section
24-12-9-2

Repealed

Section
24-12-9-3

Cpap Transactions Entered Into Before July 1, 2016; Exemption

Section
24-12-9-4

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

Section
24-12-9-5

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

Section
24-12-9-6

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

Section
24-12-9-7

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

Section
24-12-9-8

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

Section
24-12-9-9

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

Section
24-12-9-10

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

Section
24-12-9-11

Record Keeping; Use of Unique Identifier on Forms and Documents; Submitting Call Reports to Nmlsr; Composite Reports; Notice to Department of Certain Events or Changes; Notice of Felony Conviction

Section
24-12-9-12

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