Indiana § 37-1-2-40 - "Unique identifier"

§ 37-1-2-40. "Unique identifier"

Sec. 40. "Unique identifier" means a number or other identifier assigned by protocols established by the NMLSR.

[Pre-2026 Revision Citation: 24-4.4-1-301(35).]

As added by P.L.115-2026, SEC.97.

IC 37-1-3Chapter 3. Miscellaneous Provisions

37-1-3-1Duty to provide payoff amount; liability for failure to provide; prepayment penalty prohibited for adjustable rate mortgages; short sales; foreclosed property; no protection from deficiency judgment 37-1-3-2Federal disclosure requirements; creditor's duty to comply; exempt transactions 37-1-3-3Violation of state or federal law, regulation, or rule; enforcement 37-1-3-4License required; registration with NMLSR; licensed mortgage loan originators; loan processor or underwriting activities; applications for licensure; director's authority to contract with NMLSR 37-1-3-5Applications for licenses; issuance; evidence of compliance; use of NMLSR; denial of application; right to hearing; fees; license not assignable or transferable; tax warrant list 37-1-3-6National criminal history background check; fingerprints; payment of fees or costs; use of NMLSR 37-1-3-7Credit reports; payment of fees or costs; demonstrated financial responsibility; considerations 37-1-3-8Surety bond; requirements; amount; termination; liability; notices 37-1-3-9Use of NMLSR in department's licensing system; reporting of information to NMLSR; confidentiality; director's authority to enter agreements; waiver of privilege; processing fee; electronic records 37-1-3-10License renewal; revocation or suspension of license not renewed; reinstatement or appeal; correcting amendments 37-1-3-11Suspension or revocation of license as creditor; order to show cause; order of suspension or revocation; relinquishment of license; preexisting contracts; emergency order for revocation 37-1-3-12Violations by individuals; persons convicted of felonies; civil penalties; creditor's duty to notify department of discharge or termination 37-1-3-13Director's notice of intent to issue order; contents; hearing; final order; suspension or prohibition pending final order; official record 37-1-3-14Consent agreement; notice of charges not required 37-1-3-15Final order; penalties; time for issuance; consent presumed upon failure to appear 37-1-3-16Final order; effective date; authority of department or court to stay, modify, or vacate 37-1-3-17Factors for determining amount of civil penalty; indemnification by creditor prohibited; deposit of civil penalties in financial institutions fund 37-1-3-18Authority of director to enforce orders, agreements, or conditions in court 37-1-3-19Record keeping; use of unique identifier on forms and documents; use of examination and regulatory software; reports of condition to NMLSR; financial statements; notice to department of certain events or changes 37-1-3-20Change in control of creditor; application to department; timeframe for department's decision; conditions for approval; creditor's duty to report transfer of securities; director's discretion to require new license 37-1-3-21Creditor's duty to comply with closing requirements 37-1-3-22Debtor's right to rescind; accruing interest prohibited during rescission period; disbursement of proceeds 37-1-3-23Reverse mortgages; pamphlet; counseling required for debtor