Indiana § 28-1-29-11 Impounding books, records, and accounts

Indiana Statutes

§ 28-1-29-11 — Impounding books, records, and accounts

Indiana § 28-1-29-11

Art. 1DEPARTMENT OF FINANCIAL INSTITUTIONS

Ch. 29Debt Management Companies

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Bluebook

Ind. Code § 28-1-29-11 (2026).

Text

Upon affidavit of any person, or other
information that the licensee has failed to comply with the provisions
of this chapter, and after a preliminary investigation indicates probable
cause that a violation has occurred, the department shall have authority
to impound such books, records, and accounts as it deems necessary.
Formerly: Acts 1971, P.L.397, SEC.1; Acts 1972, P.L.10,
SEC.6. As amended by P.L.263-1985, SEC.108; P.L.42-1993,
SEC.56.

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Upon affidavit of any person, or other
information that the licensee has failed to comply with the provisions
of this chapter, and after a preliminary investigation indicates probable
cause that a violation has occurred, the department shall have authority
to impound such books, records, and accounts as it deems necessary.
Formerly: Acts 1971, P.L.397, SEC.1; Acts 1972, P.L.10,
SEC.6. As amended by P.L.263-1985, SEC.108; P.L.42-1993,
SEC.56.