20151230-IR-750150336RFA SECTION 1. UNDER IC 4-22-2.5-4, THE FOLLOWING ARE READOPTED: 750 IAC 9-1-1 Definitions 750 IAC 9-2-1 General provisions 750 IAC 9-2-2 Construction 750 IAC 9-2-3 Unified coverage ...

TITLE 750 DEPARTMENT OF FINANCIAL INSTITUTIONS

Readopted Final Rule LSA Document #15-336(F)

DIGEST

Readopts rules in anticipation of IC 4-22-2.5-2, providing that an administrative rule adopted under IC 4-22-2 expires January 1 of the seventh year after the year in which the rule takes effect unless the rule contains an earlier expiration date. Effective 30 days after filing with the Publisher.

750 IAC 9-1-1; 750 IAC 9-2-1; 750 IAC 9-2-2; 750 IAC 9-2-3; 750 IAC 9-2-4; 750 IAC 9-2-5; 750 IAC 9-2-6; 750 IAC 9-2-7; 750 IAC 9-2-8; 750 IAC 9-3-1; 750 IAC 9-3-2; 750 IAC 9-3-3; 750 IAC 9-3-4; 750 IAC 9-3-5; 750 IAC 9-3-6; 750 IAC 9-3-7; 750 IAC 9-3-8; 750 IAC 9-3-9; 750 IAC 9-3-10; 750 IAC 9-3-11; 750 IAC 9-4-1; 750 IAC 9-4-2; 750 IAC 9-4-3; 750 IAC 9-4-4; 750 IAC 9-5-1; 750 IAC 9-5-2; 750 IAC 9-5-3; 750 IAC 9-5-4; 750 IAC 9-5-5; 750 IAC 9-5-6; 750 IAC 9-5-7; 750 IAC 9-5-8; 750 IAC 9-5-9; 750 IAC 9-5-10; 750 IAC 9-5-11; 750 IAC 9-5-12; 750 IAC 9-5-13; 750 IAC 9-5-14

SECTION 1. UNDER IC 4-22-2.5-4, THE FOLLOWING ARE READOPTED:

	750 IAC 9-1-1	Definitions
	750 IAC 9-2-1	General provisions
	750 IAC 9-2-2	Construction
	750 IAC 9-2-3	Unified coverage
	750 IAC 9-2-4	Application
	750 IAC 9-2-5	Exclusions
	750 IAC 9-2-6	Manufactured housing retailers
	750 IAC 9-2-7	Applicability of state and federal laws, regulations, and rules
	750 IAC 9-2-8	Coordination with securities commissioner
	750 IAC 9-3-1	Licensing of mortgage loan originators
	750 IAC 9-3-2	Licensing qualifications
	750 IAC 9-3-3	Criminal background checks
	750 IAC 9-3-4	Credit checks
	750 IAC 9-3-5	Prelicensing education requirements
	750 IAC 9-3-6	Prelicensing testing
	750 IAC 9-3-7	Surety bond
	750 IAC 9-3-8	Nationwide mortgage licensing system and registry
	750 IAC 9-3-9	License renewal
	750 IAC 9-3-10	Continuing education
	750 IAC 9-3-11	Suspension or revocation of license
	750 IAC 9-4-1	Record keeping and notification requirements
	750 IAC 9-4-2	Regulatory reporting
	750 IAC 9-4-3	Closing documents
	750 IAC 9-4-4	Right of rescission
	750 IAC 9-5-1	Applicability
	750 IAC 9-5-2	Department authority
	750 IAC 9-5-3	Licensee record keeping
	750 IAC 9-5-4	Director authority
	750 IAC 9-5-5	Prohibited acts
	750 IAC 9-5-6	Administrative review
	750 IAC 9-5-7	Cease and desist order
	750 IAC 9-5-8	Assurance of discontinuance
	750 IAC 9-5-9	Civil action
	750 IAC 9-5-10	Deceptive acts
	750 IAC 9-5-11	Temporary relief
	750 IAC 9-5-12	Civil penalties
	750 IAC 9-5-13	Other remedies
	750 IAC 9-5-14	Venue

LSA Document #15-336(F)

Intent to Readopt Rules: 20151007-IR-750150336RNA

Filed with Publisher: December 1, 2015, 9:28 a.m.

Posted: 12/30/2015 by Legislative Services Agency

DIN: 20151230-IR-750150336RFA

Composed: Nov 01,2016 2:07:50AM EDT

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