§ 24-4.5-3-503.1 — National criminal history background check; fingerprints; payment of fees or costs; use of NMLSR

Indiana § 24-4.5-3-503.1

• Jurisdiction: Indiana
• Art. 4.5: UNIFORM CONSUMER CREDIT CODE
• Ch. 3: Loans

Text

1. (1) When the director requests a
national criminal history background check under section 503(4)(a) of
this chapter for an individual described in section 503(2) of this
chapter, the director shall require the individual to submit fingerprints
to the department, state police department, or NMLSR, as directed, at
the time evidence of compliance is requested under section 503(3) of
this chapter. The individual to whom the request is made shall pay any
fees or costs associated with processing and evaluating the fingerprints
and the national criminal history background check. The national
criminal history background check may be used by the director to
determine the individual's compliance with this section. The director
or the department may not release the results of the national criminal
history background check to any private entity.
(2) For purposes of this section and in order to reduce the points of
contact that the Federal Bureau of Investigation may have to maintain
for purposes of this section, the director may use the NMLSR as a
channeling agent for requesting information from and distributing
information to the United States Department of Justice or any
governmental agency.

Legislative History

As added by P.L.35-2010, SEC.54.