9-32-16-5. Dealers to Provide Staff of Division Access to Dealer’s Premises and Records
Sec. 5. (a) All dealers licensed under this article with the division shall, upon request, provide members of the staff of the division prompt access, during reasonable business hours, to that part of the premises at the dealer’s place of business where: (1) documents are stored; or (2) motor vehicle sales are offered, made, or […]
9-32-16-6. Dealer Required to Make and Maintain Records; Data Storage; Retention of Records
Sec. 6. (a) A dealer licensed or required to be licensed under this article shall make and maintain the records, accounts, correspondence, memoranda, papers, books, and other records required under this article. (b) Dealer records required to be maintained under this article may be maintained in any form of data storage acceptable to the secretary […]
9-32-16-7. Secretary of State to Provide Assistance to Other State or Foreign Jurisdiction
Sec. 7. At the request of the division or equivalent regulator of another state or foreign jurisdiction, the secretary may provide assistance if the requesting regulator states that the requesting regulator is conducting an investigation to determine whether a person has violated, is violating, or is about to violate a law or rule of the […]
9-32-16-8. Person Required to Cooperate With Division; Failure to Cooperate
Sec. 8. (a) A person shall cooperate in an inquiry, investigation, or inspection conducted by, or on behalf of, the division for purposes of determining whether or not a person has violated or is about to violate any provision under this article. The willful failure of a person to cooperate, absent a bona fide claim […]
9-32-16-9. Copying of Records
Sec. 9. (a) The division may copy records or require a dealer to copy records and provide the copies to the division to the extent and in the manner reasonable under the circumstances. (b) The division may impose a reasonable fee for the expense of making copies under subsection (a). As added by P.L.92-2013, SEC.78.
9-32-16-10. Referrals to Local Prosecuting Attorney
Sec. 10. (a) The secretary or a designee of the secretary may refer the facts drawn from an investigation to the prosecuting attorney of the county in which a crime is alleged to have been committed. (b) The secretary may assist the prosecuting attorney in prosecuting an action brought subsequent to a referral made under […]
9-32-16-11. Filings With Business Services Division; Background Check; Change of Dealer Owner or Dealer Manager; Notification of Certain Convictions
Note: This version of section effective until 7-1-2023. See also following version of this section, effective 7-1-2023. Sec. 11. (a) All dealers and transport operators operating as a: (1) corporation; (2) limited liability company; (3) limited partnership; or (4) limited liability partnership; shall file and maintain all filings required to remain in good standing with […]
9-32-16-11-b. Filings With Business Services Division; Background Check; Change of Dealer Owner or Dealer Manager; Notification of Certain Convictions
Note: This version of section effective 7-1-2023. See also preceding version of this section, effective until 7-1-2023. Sec. 11. (a) All dealers and transport operators operating as a: (1) corporation; (2) limited liability company; (3) limited partnership; or (4) limited liability partnership; shall file and maintain all filings required to remain in good standing with […]
9-32-16-12. False or Misleading Statements or Omitted Facts
Sec. 12. It is a violation of this article for a person to: (1) make or cause to be made, in a record that is used in an action or proceeding or filed under this chapter, a statement that, at the time and in the light of the circumstances under which it is made, is […]
9-32-16-13. Secretary of State to Maintain Injunctive Action; Court Remedy and Relief; Director Not Required to Post Bond; Penalties
Sec. 13. (a) If the secretary believes that a person has engaged, is engaging, or is about to engage in an act, practice, or course of business: (1) that constitutes a violation of this article or a rule adopted or order issued under this article; or (2) that materially aids a violation of this article […]