§ 28-8-6-504 — National criminal history background check; fingerprints

Indiana § 28-8-6-504

• Jurisdiction: Indiana
• Art. 8: FINANCIAL SERVICES
• Ch. 6: Indiana Earned Wage Access Act

Text

Effective 1-1-2026.
Sec. 504. (a) An individual in control of a licensee or
an applicant, an individual who seeks to acquire control of a licensee,
and each key individual with respect to a licensee or an applicant shall
furnish to the department through the NMLSR the following items:
(1) The individual's fingerprints for submission to the Federal
Bureau of Investigation and the department for purposes of a
national criminal history background check.
(2) Personal history and experience, in a form and by a medium
prescribed by the director, including the following:
(A) An independent credit report from a consumer reporting
agency unless the individual does not have a Social Security
number, in which case a credit report is not required.
(B) Information related to any criminal convictions with respect
to, or pending charges against, the individual.
(C) Information related to any:
(i) regulatory or administrative action; or
(ii) civil litigation;
involving claims of fraud, misrepresentation, conversion,
mismanagement of funds, breach of fiduciary duty, or breach of
contract.
(b) The director may:
(1) waive one (1) or more requirements set forth in subsection (a);
or
(2) permit an applicant to submit other information instead of
meeting one (1) or more of the requirements set forth in
subsection (a).

Legislative History

As added by P.L.222-2025, SEC.5.