24-4.5-6-101. Short Title
Sec. 101. Short Title — This Chapter shall be known and may be cited as Uniform Consumer Credit Code — Administration. Formerly: Acts 1971, P.L.366, SEC.7.
24-4.5-6-101. Short Title
Sec. 101. Short Title — This Chapter shall be known and may be cited as Uniform Consumer Credit Code — Administration. Formerly: Acts 1971, P.L.366, SEC.7.
24-4.5-6-102. Applicability; “Consumer Credit Sale”; “Consumer Loan”
Sec. 102. (a) IC 24-4.5-6-101 through IC 24-4.5-6-117 apply to persons who: (1) make or solicit consumer credit sales, consumer leases, consumer loans, consumer related sales (IC 24-4.5-2-602), and consumer related loans (IC 24-4.5-3-602); or (2) directly collect payments from or enforce rights against debtors arising from sales, leases, or loans specified in subsection (1), […]
24-4.5-6-102. Applicability; “Consumer Credit Sale”; “Consumer Loan”
Sec. 102. (a) IC 24-4.5-6-101 through IC 24-4.5-6-117 apply to persons who: (1) make or solicit consumer credit sales, consumer leases, consumer loans, consumer related sales (IC 24-4.5-2-602), and consumer related loans (IC 24-4.5-3-602); or (2) directly collect payments from or enforce rights against debtors arising from sales, leases, or loans specified in subsection (1), […]
24-4.5-6-103. Department
Sec. 103. Department — “Department” means the members of the department of financial institutions. The division of consumer credit shall have charge of the administration of this article. Formerly: Acts 1971, P.L.366, SEC.7. As amended by P.L.14-1992, SEC.45.
24-4.5-6-103. Department
Sec. 103. Department — “Department” means the members of the department of financial institutions. The division of consumer credit shall have charge of the administration of this article. Formerly: Acts 1971, P.L.366, SEC.7. As amended by P.L.14-1992, SEC.45.
24-4.5-6-103.5. Repealed
As added by P.L.80-1998, SEC.9. Repealed by P.L.35-2010, SEC.209.
24-4.5-6-103.5. Repealed
As added by P.L.80-1998, SEC.9. Repealed by P.L.35-2010, SEC.209.
24-4.5-6-104. Powers of Department; Reliance on Rules
Sec. 104. (1) In addition to other powers granted by this article, the department within the limitations provided by law may: (a) receive and act on complaints, take action designed to obtain voluntary compliance with this article, or commence proceedings on the department’s own initiative; (b) counsel persons and groups on their rights and duties […]
24-4.5-6-104. Powers of Department; Reliance on Rules
Sec. 104. (1) In addition to other powers granted by this article, the department within the limitations provided by law may: (a) receive and act on complaints, take action designed to obtain voluntary compliance with this article, or commence proceedings on the department’s own initiative; (b) counsel persons and groups on their rights and duties […]
24-4.5-6-105. Administrative Powers With Respect to Depository Institutions
Sec. 105. (1) With respect to depository institutions, the powers of examination and investigation (IC 24-4.5-6-106) and administrative enforcement (IC 24-4.5-6-108) shall be exercised by the department. The department may, at its discretion, accept any examination of any financial institution made by a federal authority in lieu of the examination made under the provisions of […]
24-4.5-6-105. Administrative Powers With Respect to Depository Institutions
Sec. 105. (1) With respect to depository institutions, the powers of examination and investigation (IC 24-4.5-6-106) and administrative enforcement (IC 24-4.5-6-108) shall be exercised by the department. The department may, at its discretion, accept any examination of any financial institution made by a federal authority in lieu of the examination made under the provisions of […]
24-4.5-6-106. Department’s Examination and Investigatory Authority; Record Retention; Director’s Authority to Control Access to Records; Court Order Compelling Compliance; Confidentiality; Costs; Vendors
Sec. 106. (1) In administering this article and in order to determine whether the provisions of this article are being complied with by persons engaging in acts subject to this article, the department may examine the records of persons and may make investigations of persons as may be necessary to determine compliance. Records subject to […]
24-4.5-6-106. Department’s Examination and Investigatory Authority; Record Retention; Director’s Authority to Control Access to Records; Court Order Compelling Compliance; Confidentiality; Costs; Vendors
Sec. 106. (1) In administering this article and in order to determine whether the provisions of this article are being complied with by persons engaging in acts subject to this article, the department may examine the records of persons and may make investigations of persons as may be necessary to determine compliance. Records subject to […]
24-4.5-6-106.5. Powers of Director
Sec. 106.5. To carry out the purposes of this chapter, the director may: (a) retain attorneys, accountants, or other professionals and specialists as examiners, auditors, or investigators to conduct or assist in the conduct of examinations or investigations; (b) enter into agreements or relationships with other government officials or regulatory associations to improve efficiencies and […]
24-4.5-6-106.5. Powers of Director
Sec. 106.5. To carry out the purposes of this chapter, the director may: (a) retain attorneys, accountants, or other professionals and specialists as examiners, auditors, or investigators to conduct or assist in the conduct of examinations or investigations; (b) enter into agreements or relationships with other government officials or regulatory associations to improve efficiencies and […]
24-4.5-6-107. Applicability of Laws Governing Administrative Orders and Rules; Venue; Emergency Rulemaking Authority
Sec. 107. (1) Except as otherwise provided, IC 4-21.5-3 governs all agency action taken by the department under this chapter or IC 24-4.5-3-501 through IC 24-4.5-3-513. All proceedings for administrative review under IC 4-21.5-3 or judicial review under IC 4-21.5-5 shall be held in Marion County. The provisions of IC 4-22-2 prescribing procedures for the […]
24-4.5-6-107. Applicability of Laws Governing Administrative Orders and Rules; Venue; Emergency Rulemaking Authority
Sec. 107. (1) Except as otherwise provided, IC 4-21.5-3 governs all agency action taken by the department under this chapter or IC 24-4.5-3-501 through IC 24-4.5-3-513. All proceedings for administrative review under IC 4-21.5-3 or judicial review under IC 4-21.5-5 shall be held in Marion County. The provisions of IC 4-22-2 prescribing procedures for the […]
24-4.5-6-107.5. Prohibited Acts
Sec. 107.5. It is a violation of this article for a person or individual subject to this article to: (a) directly or indirectly employ any scheme, device, or artifice to defraud or mislead borrowers or lenders or to defraud any person; (b) engage in any unfair or deceptive practice toward any person; (c) obtain property […]
24-4.5-6-107.5. Prohibited Acts
Sec. 107.5. It is a violation of this article for a person or individual subject to this article to: (a) directly or indirectly employ any scheme, device, or artifice to defraud or mislead borrowers or lenders or to defraud any person; (b) engage in any unfair or deceptive practice toward any person; (c) obtain property […]