24-9-8-4. Complaints
Sec. 4. The attorney general may file complaints with any of the agencies listed in IC 4-6-12-4 to implement this chapter. As added by P.L.73-2004, SEC.33.
24-9-9-1. Mortgage Recording Fee
Sec. 1. The county recorder shall assess a fee for each mortgage recorded that shall be paid to the county treasurer at the end of each calendar month as set forth in IC 36-2-7-10(c)(2). As added by P.L.73-2004, SEC.33. Amended by P.L.127-2017, SEC.3.
24-9-9-2. Repealed
As added by P.L.73-2004, SEC.33. Amended by P.L.1-2010, SEC.99. Repealed by P.L.127-2017, SEC.4.
24-9-9-3. Distributions to Auditor of State
Sec. 3. On or before June 20 and December 20 of each year, after completing an audit of the county treasurer’s monthly reports required by IC 36-2-10-16, the county auditor shall distribute to the auditor of state two dollars and fifty cents ($2.50) of the mortgage recording fee collected under IC 36-2-7-10(c)(2) for each mortgage […]
24-9-9-4. Distributions by Auditor of State
Sec. 4. On or before June 30 and December 31 of each year the auditor of state shall distribute one dollar and twenty-five cents ($1.25) of the mortgage recording fee to the state general fund and one dollar and twenty-five cents ($1.25) of the mortgage recording fee to the homeowner protection unit account established by […]
24-9-7-1. State Sole Regulator of Loans and Credit
Sec. 1. The state is the sole regulator of the business of originating, granting, servicing, and collecting loans and other forms of credit in Indiana and the manner in which the business is conducted. This regulation preempts all other regulation of these activities by any political subdivision. As added by P.L.73-2004, SEC.33.
24-9-7-2. Political Subdivisions; Prohibited Practices
Sec. 2. Political subdivisions may not: (1) enact, issue, or enforce ordinances, resolutions, regulations, orders, requests for proposals, or requests for bids pertaining to financial or lending activities, including ordinances, resolutions, and rules that disqualify persons from doing business with a municipality and that are based upon lending terms or practices; or (2) impose reporting […]
24-9-8-1. Penalties; Exception
Sec. 1. A person who knowingly or intentionally violates this article commits: (1) a Class A misdemeanor; and (2) except for a violation of IC 24-9-3-7(c)(4) by a person required to be licensed by the department of financial institutions, an act that is actionable by the attorney general under IC 24-5-0.5 and is subject to […]
24-9-8-2. Homeowner Protection Unit
Sec. 2. (a) Beginning July 1, 2005, the attorney general and the attorney general’s homeowner protection unit established under IC 4-6-12 shall enforce this article. An action may not be brought under this article more than five (5) years after the occurrence of the violation. (b) The attorney general may refer a matter under section […]
24-9-8-3. Enforcement Actions by Attorney General; Exception; Civil Penalty for Violation of Injunction; Jurisdiction of Court
Sec. 3. (a) This section does not apply to a violation of IC 24-9-3-7(c)(4) by a person required to be licensed by the department of financial institutions. The attorney general may bring an action to enjoin a violation of this article. A court in which the action is brought may: (1) issue an injunction; (2) […]