Indiana § 28-11-5-4.5 Background checks; fingerprints

Indiana Statutes

§ 28-11-5-4.5 — Background checks; fingerprints

Indiana § 28-11-5-4.5

Art. 11DEPARTMENT OF FINANCIAL INSTITUTIONS

Ch. 5Department Oversight of Organization of a Financial

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Bluebook

Ind. Code § 28-11-5-4.5 (2026).

Text

5.

(a)To obtain additional information for the purposes of section 4 of this chapter, the director may require:

(1)criminal background checks, including a national criminal history background check (as defined in IC 10-13-3-12) by the Federal Bureau of Investigation;

(2)credit histories; and

(3)other background checks considered necessary by the director; for any incorporator, director, principal shareholder, or officer of a proposed financial institution.

(b)If the director requests a national criminal history background check under subsection (a) for any individual described in subsection

(a), the director shall require the individual to submit fingerprints to the department or to the state police department, as appropriate. The individual to whom the request is made shall pay any f

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5. (a) To obtain additional information for the
purposes of section 4 of this chapter, the director may require:
(1) criminal background checks, including a national criminal
history background check (as defined in IC 10-13-3-12) by the
Federal Bureau of Investigation;
(2) credit histories; and
(3) other background checks considered necessary by the director;
for any incorporator, director, principal shareholder, or officer of a
proposed financial institution.
(b) If the director requests a national criminal history background
check under subsection (a) for any individual described in subsection
(a), the director shall require the individual to submit fingerprints to the
department or to the state police department, as appropriate. The
individual to whom the request is made shall pay any fees or costs
associated with the fingerprints and the national criminal history
background check. A national criminal history background check
conducted under subsection (a) may be used by the department to:
(1) conduct an investigation under section 4(a)(1) or 4(a)(2) of
this chapter; or
(2) disapprove an application under section 4(b)(2) of this
chapter.
The director or the department may not release the results of the
national criminal history background check to any private entity.