Indiana Statutes
§ 23-2.5-5-8 — Ceasing loan processing activities; requirements
Indiana § 23-2.5-5-8
JurisdictionIndiana
Title 23BUSINESS AND OTHER ASSOCIATIONS
Art. 2.5LOAN BROKERS
Ch. 5Loan Processing Company Notice Filing and Renewal
This text of Indiana § 23-2.5-5-8 (Ceasing loan processing activities; requirements) 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 § 23-2.5-5-8 (2026).
Text
If a loan processing company ceases to engage in loan processing activities for any reason, the loan processing company shall do the following:
(1)Before ceasing loan processing activities, arrange for the
preservation and maintenance of the records described in IC 23-2.5-9-2 for the remainder of the two (2) year maintenance
period required by IC 23-2.5-9-2.
(2)Notify the commissioner of the exact physical address where
the records will be maintained under subdivision (1).
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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 § 23-2.5-5-8, Counsel Stack Legal Research, https://law.counselstack.com/statute/in/23-2.5-5-8.