-IR- Database Guide
-IR- Database: Indiana Register

TITLE 750 DEPARTMENT OF FINANCIAL INSTITUTIONS

Readopted Final Rule
LSA Document #15-336(F)

DIGEST

Readopts rules in anticipation of IC 4-22-2.5-2, providing that an administrative rule adopted under IC 4-22-2 expires January 1 of the seventh year after the year in which the rule takes effect unless the rule contains an earlier expiration date. Effective 30 days after filing with the Publisher.


SECTION 1. UNDER IC 4-22-2.5-4, THE FOLLOWING ARE READOPTED:
  750 IAC 9-1-1  Definitions 
  750 IAC 9-2-1  General provisions 
  750 IAC 9-2-2  Construction 
  750 IAC 9-2-3  Unified coverage 
  750 IAC 9-2-4  Application 
  750 IAC 9-2-5  Exclusions 
  750 IAC 9-2-6  Manufactured housing retailers 
  750 IAC 9-2-7  Applicability of state and federal laws, regulations, and rules 
  750 IAC 9-2-8  Coordination with securities commissioner 
  750 IAC 9-3-1  Licensing of mortgage loan originators 
  750 IAC 9-3-2  Licensing qualifications 
  750 IAC 9-3-3  Criminal background checks 
  750 IAC 9-3-4  Credit checks 
  750 IAC 9-3-5  Prelicensing education requirements 
  750 IAC 9-3-6  Prelicensing testing 
  750 IAC 9-3-7  Surety bond 
  750 IAC 9-3-8  Nationwide mortgage licensing system and registry 
  750 IAC 9-3-9  License renewal 
  750 IAC 9-3-10  Continuing education 
  750 IAC 9-3-11  Suspension or revocation of license 
  750 IAC 9-4-1  Record keeping and notification requirements 
  750 IAC 9-4-2  Regulatory reporting 
  750 IAC 9-4-3  Closing documents 
  750 IAC 9-4-4  Right of rescission 
  750 IAC 9-5-1  Applicability 
  750 IAC 9-5-2  Department authority 
  750 IAC 9-5-3  Licensee record keeping 
  750 IAC 9-5-4  Director authority 
  750 IAC 9-5-5  Prohibited acts 
  750 IAC 9-5-6  Administrative review 
  750 IAC 9-5-7  Cease and desist order 
  750 IAC 9-5-8  Assurance of discontinuance 
  750 IAC 9-5-9  Civil action 
  750 IAC 9-5-10  Deceptive acts 
  750 IAC 9-5-11  Temporary relief 
  750 IAC 9-5-12  Civil penalties 
  750 IAC 9-5-13  Other remedies 
  750 IAC 9-5-14  Venue 

LSA Document #15-336(F)
Intent to Readopt Rules: 20151007-IR-750150336RNA
Filed with Publisher: December 1, 2015, 9:28 a.m.

Posted: 12/30/2015 by Legislative Services Agency

DIN: 20151230-IR-750150336RFA
Composed: Mar 29,2024 2:35:04AM EDT
A PDF version of this document.