Indiana Statutes
§ 23-2.5-4-13 — Evidence of compliance
Indiana § 23-2.5-4-13
JurisdictionIndiana
Title 23BUSINESS AND OTHER ASSOCIATIONS
Art. 2.5LOAN BROKERS
Ch. 4License Issuance and Renewal
This text of Indiana § 23-2.5-4-13 (Evidence of compliance) is published on Counsel Stack Legal Research, covering Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
Ind. Code § 23-2.5-4-13 (2026).
Text
(a)The commissioner may request evidence
of compliance with this chapter at any of the following times:
(1)The time of application for an initial license.
(2)The time of renewal of a license.
(3)Any other time considered necessary by the commissioner.
(b)For purposes of subsection (a), evidence of compliance with this
chapter must include a criminal background check, including a national
criminal history background check (as defined in IC 10-13-3-12) by the
Federal Bureau of Investigation.
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Legislative History
As added by P.L.175-2019, SEC.2.
Nearby Sections
15
§ 23-0.5-1-1
Short title§ 23-0.5-1-2
Application§ 23-0.5-1-3
Application; exceptions§ 23-0.5-1-4
Delivery of record§ 23-0.5-1-5
Rules and procedures§ 23-0.5-1-6
Terms dependent on facts ascertainable outside the plan or filed
document; articles of amendment§ 23-0.5-1.5-1
Application of definitions§ 23-0.5-1.5-10
"Filed record"§ 23-0.5-1.5-11
"Filing entity"§ 23-0.5-1.5-12
"Foreign"§ 23-0.5-1.5-13
"General partnership"§ 23-0.5-1.5-14
"Governance interest"§ 23-0.5-1.5-15
"Governing person"§ 23-0.5-1.5-16
"Interest"§ 23-0.5-1.5-17
"Interest holder"Cite This Page — Counsel Stack
Bluebook (online)
Indiana § 23-2.5-4-13, Counsel Stack Legal Research, https://law.counselstack.com/statute/in/23-2.5-4-13.