23-2.5-12-4. Effect of Repeal on Certain Items in Effect
Sec. 4. (a) This section applies to the extent that: (1) a statement of policy; (2) an administrative order; (3) a rule; (4) an interpretive opinion; (5) a declaratory ruling; (6) a no-action determination; (7) a condition; or (8) another action of the commissioner under IC 23-2-5, before its repeal; does not conflict with IC […]
23-2.5-11-3. Investigation; Orders; Penalties
Sec. 3. (a) If the commissioner determines that a person has engaged in or is about to engage in an act or a practice that violates this article or a rule or an order under this article, the commissioner may investigate and issue: (1) with a prior hearing if there exists no substantial threat of […]
23-2.5-11-4. Censure; Permanent Bar
Sec. 4. The commissioner may do either of the following: (1) Censure: (A) a licensee; (B) an officer, a director, an ultimate equitable owner, or an equitable owner of a loan broker; or (C) another person; who violates or causes a violation of this article. (2) Permanently bar a person described in subdivision (1) from […]
23-2.5-11-5. Notice Before Final Order
Sec. 5. (a) Except as provided in subsection (b), the commissioner may not enter a final order: (1) denying, suspending, or revoking the license of an applicant or a licensee; or (2) imposing another sanction; without prior notice to all interested parties, opportunity for a hearing, and written findings of fact and conclusions of law. […]
23-2.5-11-6. Implementation; Rules; Commissioner Actions
Sec. 6. (a) The commissioner may do the following: (1) Issue forms and orders to implement this article. (2) Adopt rules under IC 4-22-2 to implement this article. (3) Repeal rules, including rules and forms governing applications, notice filings, reports, and other records. (4) Define terms consistent with this article, whether or not used in […]
23-2.5-12-1. Effect of Repeal of Former Law
Sec. 1. The repeal of IC 23-2-5 does not affect any: (1) rules adopted under IC 23-2-5-11; (2) action taken under IC 23-2-5; or (3) right, privilege, obligation, or liability acquired, accrued, or incurred under IC 23-2-5; as in effect before their repeal. As added by P.L.175-2019, SEC.2.
23-2.5-11-7. Immunity of Witness
Sec. 7. (a) If a witness, in a hearing, an inquiry, or an investigation conducted under this article, refuses to answer a question or produce an item, the commissioner may file a written petition with the circuit or superior court in the county where the hearing, investigation, or inquiry is conducted requesting a hearing on […]
23-2.5-12-2. Governance of Repealed Law
Sec. 2. IC 23-2-5, as in effect before its repeal, exclusively governs all actions and proceedings that: (1) are pending on June 30, 2019; or (2) may be instituted after June 30, 2019, on the basis of conduct occurring before July 1, 2019. As added by P.L.175-2019, SEC.2.
23-2.5-11-8. Certificate of Compliance or Noncompliance
Sec. 8. (a) In a prosecution, action, suit, or proceeding based on or arising out of this article, the commissioner may sign a certificate showing compliance or noncompliance with this article by any person. (b) A certificate signed under subsection (a) constitutes prima facie evidence of compliance or noncompliance with this article and is admissible […]
23-2.5-12-3. Effect of Repeal on License in Effect
Sec. 3. Unless a license issued under IC 23-2-5, before its repeal, is suspended or revoked before the date on which the license would have expired under IC 23-2-5, before its repeal, the license is valid until the date on which the license would have expired under IC 23-2-5, before its repeal. As added by […]