Number of matches: 38
1.
[Latest Update] 750 IAC 9 MORTGAGE LENDERS AND ORIGINATORS
(PDF)
...
) Three (3) hours of ethics, which must include instruction on
fraud,
consumer protection, and fair lending issues.
(3) Two (2) hours of training related to lending standards for the
...
2.
[Latest Update] 804 IAC 2 CONVICTIONS OF CONCERN
(PDF)
...
its repeal).
(27) Check
fraud (IC 35-43-5-12) (before its repeal).
(28) Child exploitation; possession of child pornography; exemptions; defenses (IC 35-42-4-4).
(29) Child sexual trafficking
...
3.
[Latest Update] 840 IAC 3 CONVICTIONS OF CONCERN
(PDF)
CONVICTIONS OF CONCERN
(26) Check deception (IC 35-43-5-5) [sic, (before its repeal)].
(27) Check
fraud (IC 35-43-5-12) [sic, (before its repeal)].
(28) Child exploitation; possession of child
...
4.
[Latest Update] 874 IAC 3 CONVICTIONS OF CONCERN
(PDF)
...
).
(25) Cemetery mischief (IC 35-43-1-2.1).
(26) Check deception (IC 35-43-5-5) (before its repeal).
(27) Check
fraud (IC 35-43-5-12) (before its repeal).
(28) Child exploitation; possession of
...
5.
[Latest Update] 865 IAC 2 CONVICTIONS OF CONCERN
(PDF)
...
).
(25) Cemetery mischief (IC 35-43-1-2.1).
(26) Check deception (IC 35-43-5-5) (before its repeal).
(27) Check
fraud (IC 35-43-5-12) (before its repeal).
(28) Child exploitation; possession of
...
6.
[Latest Update] 832 IAC 9 CONVICTIONS OF CONCERN
(PDF)
...
) Check
fraud (IC 35-43-5-12) [IC 35-43-5-12 was repealed by P.L. 174-2021, SECTION 60, effective July 1, 2021.].
(28) Child exploitation; possession of child pornography; exemptions; defenses (IC
...
7.
[Latest Update] 820 IAC 9 CONVICTIONS OF CONCERN
(PDF)
...
) 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(15) Check deception (IC 35-43-5-5) [IC 35-43-5-5 was repealed by P.L. 174-2021, SECTION 53, effective July 1, 2021].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 (IC 35-43-5-12) [IC 35-43-5
...
8.
[Latest Update] 844 IAC 20 CONVICTIONS OF CONCERN
(PDF)
...
sexual trafficking (IC 35-42-3.5-1.3).
(24) Child solicitation (IC 35-42-4-6).
(25) Conspiracy under IC 35-41-5-2 to commit an offense listed in this section.
(26)
Consumer product tampering
...
9.
[Latest Update] 856 IAC 8 CONVICTIONS OF CONCERN
(PDF)
...
solicitation (IC 35-42-4-6).
(25) Conspiracy under IC 35-41-5-2 to commit an offense listed in this section.
(26)
Consumer product tampering; offenses (IC 35-45-8-3).
(27) Conversion (IC 35-43-4-3
...
10.
[Latest Update] 845 IAC 3 CONVICTIONS OF CONCERN
(PDF)
...
solicitation (IC 35-42-4-6).
(25) Conspiracy under IC 35-41-5-2 to commit an offense listed in this section.
(26)
Consumer product tampering; offenses (IC 35-45-8-3).
(27) Conversion (IC 35-43-4-3
...
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Number of matches: 38
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