Indiana § 37-2-7-25 - Notification
Full text of Indiana Indiana Code § 37-2-7-25 — Notification, with citation guidance and answers to common questions.
§ 37-2-7-25. Notification
Sec. 25. (a) Persons that are subject to this section and sections 24 and 26 of this chapter shall file notification with the department within thirty (30) days after commencing business in Indiana and thereafter on an annual basis, on the date set forth in subsection (b). The notification shall state the:
(1) name of the person;
(2) name in which business is transacted if different from subdivision (1);
(3) address of principal office, which may be outside Indiana; and
(4) address of all offices or retail stores, if any, in Indiana at which consumer credit sales, consumer leases, or consumer loans are made, or in the case of a person taking assignments of obligations, the offices or places of business within Indiana at which business is transacted.
(b) A person required to be licensed under this article shall file the notification required by subsection (a) not later than December 31 of each year. All other persons subject to this section shall file the notification required by subsection (a) not later than January 31 of each year.
(c) Persons subject to sections 24 and 26 of this chapter and this section shall notify the department not later than thirty (30) days after the person:
(1) has a change in name, address, or principals;
(2) opens a new branch, closes an existing branch, or relocates an existing branch;
(3) files for bankruptcy or reorganization;
(4) is notified that the person is subject to revocation or suspension proceedings by a state or governmental authority with regard to the person's activities; or
(5) has been convicted of a felony involving fraud, deceit, or misrepresentation under the laws of Indiana or any other jurisdiction.
[Pre-2026 Revision Citation: 24-4.5-6-202.]
As added by P.L.115-2026, SEC.97.
Frequently Asked Questions About Indiana § 37-2-7-25
What does Indiana Code § 37-2-7-25 cover?
Section 37-2-7-25 ("Notification") is part of the Indiana Code, the codified statutory law of Indiana. It sets out the legal rule or procedure described in the text above. Statutes are amended regularly, so always verify against the official source.
How do I cite Indiana § 37-2-7-25?
A common citation format is "Indiana Code § 37-2-7-25" (Indiana). Legal writing may require the code abbreviation, section number, and year or edition. Match the style required by your court, professor, or publisher.
Is this the official text of Indiana law?
No. This page is for research and education and may not include the most recent amendments. For official current law, check the Indiana official source linked on this page or consult a licensed Indiana attorney.
How does Indiana § 37-2-7-25 apply to my situation?
Statutes are interpreted in context, and application depends on your specific facts. Only a licensed attorney in Indiana can advise on how this section applies to you. Contact your state or local bar association for a referral.
Sources & Verification
Not legal advice. Verify against the official source and consult a licensed attorney in Indiana.