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Indiana Administrative Code (Last Updated: December 20, 2016) |
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Title 750. DEPARTMENT OF FINANCIAL INSTITUTIONS |
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Article 750IAC9. MORTGAGE LENDERS AND ORIGINATORS |
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Rule 750IAC9-2. General Provisions |
Section 750IAC9-2-7. Applicability of state and federal laws, regulations, and rules
Latest version.
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(a) A violation of a state or federal law, regulation, rule, policy, or guidance applicable to mortgage transactions is a violation of this article.
(b) The department may enforce penalty provisions set forth in 15 U.S.C. 1640, which is incorporated by reference, for violations of disclosure requirements applicable to mortgage transactions. (Department of Financial Institutions; 750 IAC 9-2-7; emergency rule filed Jul 23, 2009, 4:14 p.m.: 20090729-IR-750090577ERA; emergency rule filed Dec 15, 2011, 2:54 p.m.: 20111221-IR-750110778ERA; readopted filed Dec 1, 2015, 9:28 a.m.: 20151230-IR-750150336RFA)