Number of matches: 309
1.
[2022] 820 IAC 9 Convictions of Concern
(PDF)
...
battery (IC 35-47-2-1).
(14) Causing suicide (IC 35-42-1-2).
(15) Check deception (IC 35-43-5-5) [IC 35-43-5-5 was repealed by P.L. 174-2021, SECTION 53, effective July 1, 2021].
(16) Check
fraud ...
2.
[2021] 820 IAC 9 Convictions of Concern
(PDF)
...
; person convicted of domestic battery (IC 35-47-2-1).
(14) Causing suicide (IC 35-42-1-2).
(15) Check deception (IC 35-43-5-5).
(16) Check
fraud (IC 35-43-5-12).
(17) Child exploitation
...
3.
[2022] 750 IAC 9 Mortgage Lenders and Originators
(PDF)
...
, which must include instruction on
fraud,
consumer protection, and fair lending issues.
(3) Two (2) hours of training related to lending standards for the nontraditional mortgage product
...
4.
[2021] 750 IAC 9 Mortgage Lenders and Originators
(PDF)
...
include at least the following:
(1) Three (3) hours of federal law and regulations.
(2) Three (3) hours of ethics, which must include instruction on
fraud,
consumer protection, and fair lending
...
5.
[2020] 750 IAC 9 Mortgage Lenders and Originators
(PDF)
...
include at least the following:
(1) Three (3) hours of federal law and regulations.
(2) Three (3) hours of ethics, which must include instruction on
fraud,
consumer protection, and fair lending
...
6.
[2019] 750 IAC 9 Mortgage Lenders and Originators
(PDF)
...
include instruction on
fraud,
consumer protection, and fair lending issues.
(3) Two (2) hours of training related to lending standards for the nontraditional mortgage product marketplace.
(b) For
...
7.
[2018] 750 IAC 9 Mortgage Lenders and Originators
(PDF)
...
include instruction on
fraud,
consumer protection, and fair lending issues.
(3) Two (2) hours of training related to lending standards for the nontraditional mortgage product marketplace.
(b) For
...
8.
[2017] 750 IAC 9 Mortgage Lenders and Originators
(PDF)
...
include instruction on
fraud,
consumer protection, and fair lending issues.
(3) Two (2) hours of training related to lending standards for the nontraditional mortgage product marketplace.
(b) For
...
9.
[2016] 750 IAC 9 Mortgage Lenders and Originators
(PDF)
...
following:
(1) Three (3) hours of federal law and regulations.
(2) Three (3) hours of ethics, which must include instruction on
fraud,
consumer protection, and fair lending issues.
(3) Two (2
...
10.
[2015] 750 IAC 9 Mortgage Lenders and Originators
(PDF)
...
, which must include instruction on
fraud,
consumer protection, and fair lending issues.
(3) Two (2) hours of training related to lending standards for the nontraditional mortgage product
...
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Number of matches: 309
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