9-33-1-1. Applicability
Sec. 1. This article applies to the following: (1) Actions taken under a court order. (2) Actions required under IC 9-24-2-1, IC 9-24-2-2, or IC 9-24-2-4. (3) Actions required under IC 9-24-6 (before its repeal on July 1, 2016). (4) Actions required under IC 9-24-6.5-6(c) (before its repeal on July 1, 2016). (5) Actions taken […]
9-33-1-2. Actions Not Subject to Administrative Review Under Ic 4-21.5
Sec. 2. An action of the bureau that is listed in section 1 of this chapter is not subject to administrative review under IC 4-21.5. As added by P.L.149-2015, SEC.110.
9-33-2-1. Determination of Material Error; Review; Notice; Judicial Review
Sec. 1. (a) If a person determines that the records of the bureau contain a material error with respect to the person or the person’s records, the person may notify the bureau in writing of the material error. (b) Not more than thirty (30) days after the bureau receives notice under subsection (a), the bureau […]
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 […]