Chapter 9 - LICENSURE
- 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- Section 24-12-9-2 - [Repealed]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