§ 24-4.5-5-301 — Knowing violations

(1) A lender who knowingly makes
charges in excess of those permitted by the provisions of this article
commits a Class A misdemeanor.
(2) A person who knowingly engages in the business of making
consumer loans without a license in violation of the provisions of this
article applying to authority to make consumer loans (IC 24-4.5-3-502
and IC 24-4.5-3-502.1) commits a Class A misdemeanor.
(3) A person who knowingly:
(a) engages in the business of making consumer credit sales,
consumer leases, or consumer loans, or of taking assignments of
rights against debtors; and
(b) undertakes direct collection of payments or enforcement of
these rights, without complying with the provisions of this article
concerning notification (IC 24-4.5-6-202) or payment of fees (IC 24-4.5-6-203);
commits a Class A infraction.
Formerly: Acts 1971, P.L.366, SEC.6. As amended by Acts
1978, P.L.2, SEC.2414; P.L.152-1986, SEC.70; P.L.14-1992, SEC.44;
P.L.122-1994, SEC.33; P.L.45-1995, SEC.14; P.L.35-2010,
SEC.63.