Indiana Statutes
§ 23-2.5-7-6 — Annual loan broker office compliance examinations
Indiana § 23-2.5-7-6
JurisdictionIndiana
Title 23BUSINESS AND OTHER ASSOCIATIONS
Art. 2.5LOAN BROKERS
Ch. 7Loan Broker Offices and Personnel
This text of Indiana § 23-2.5-7-6 (Annual loan broker office compliance examinations) 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 § 23-2.5-7-6 (2026).
Text
(a)A manager shall complete at least one (1)
compliance examination per year of each loan broker office for which
the manager is the supervisor designated under section 4 of this
chapter.
(b)A loan broker shall maintain complete documentation of each
examination conducted by a manager under subsection (a):
(1)at the principal place of business; and
(2)for a minimum of five (5) years after the calendar year in
which the examination is completed.
Free access — add to your briefcase to read the full text and ask questions with AI
Legislative History
As added by P.L.175-2019, SEC.2. Amended by P.L.89-2024,
SEC.23.
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 § 23-2.5-7-6, Counsel Stack Legal Research, https://law.counselstack.com/statute/in/23-2.5-7-6.