Indiana § 23-2.5-5-2 Form and content of loan processing company notice filing

Indiana Statutes

§ 23-2.5-5-2 — Form and content of loan processing company notice filing

Indiana § 23-2.5-5-2

Title 23BUSINESS AND OTHER ASSOCIATIONS

Art. 2.5LOAN BROKERS

Ch. 5Loan Processing Company Notice Filing and Renewal

This text of Indiana § 23-2.5-5-2 (Form and content of loan processing company notice filing) 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 § 23-2.5-5-2 (2026).

Text

A loan processing company notice filing must be made on a form prescribed by the commissioner and include all of the following:

(1)The loan processing company's business name, address, and state of incorporation or business registration.

(2)The names of the owners, officers, members, or partners who control the loan processing company.

(3)The name of each individual who is employed by the loan processing company, including the unique identifier from the Nationwide Multistate Licensing System of each loan processor.

(4)The name and license number of each loan broker who:

(A)is licensed or required to be licensed under this article; and

(B)engaged the loan processing company to perform loan processing activities during the preceding calendar year.

(5)An attestation stating that each l

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A loan processing company notice filing must
be made on a form prescribed by the commissioner and include all of
the following:
(1) The loan processing company's business name, address, and
state of incorporation or business registration.
(2) The names of the owners, officers, members, or partners who
control the loan processing company.
(3) The name of each individual who is employed by the loan
processing company, including the unique identifier from the
Nationwide Multistate Licensing System of each loan processor.
(4) The name and license number of each loan broker who:
(A) is licensed or required to be licensed under this article; and
(B) engaged the loan processing company to perform loan
processing activities during the preceding calendar year.
(5) An attestation stating that each loan processor employed by
the loan processing company has completed the education and
examination requirements of a mortgage loan originator license
under this article.
(6) Consent to service of process as described in section 7 of this
chapter.
(7) An application fee of twenty-five dollars ($25).