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

Indiana Statutes

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

Indiana·Art. 1 DEPARTMENT OF FINANCIAL INSTITUTIONS·Ch. 29 Debt Management Companies

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.

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