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Indiana Statutes, Title 23

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Indiana/Statutes

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Title 23, BUSINESS AND OTHER ASSOCIATIONS

222 chapters · 1,895 sections in this title.

All chapters in Title 231,895 Ch 1, General Provisions217 Ch 4, Registered Agent of Entity138 Ch 2, Filing130 Ch 6, Administrative Dissolution103 Ch 9, Fees88 Ch 3, Name of Entity83 Ch 5, Foreign Entities74 Ch 1.5, Definitions70 Ch 2.5, Commercial Mail Receiving Agency56 Ch 7, Issuance of Interrogatories and Inve…55 Ch 31, Voting Trusts and Agreements55 Ch 20, General Definitions47 Ch 33, Board of Directors Generally45 Ch 8, Miscellaneous Provisions37

217 sections·Filtered byTitle 23✕Ch 1✕

Ind. Code § 23-2.5-1-34 "Residential mortgage loan"
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Sec. 34. "Residential mortgage loan" means a loan: (1) that is or will be used primarily for personal, family, or household purposes; and (2) that is secured by a mortgage (or another equivalent consensual security interest) on: (A) a dwelling (as defined in Section 103(w) of the…
Ind. Code § 23-2.5-1-35 "Residential real estate"
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Sec. 35. "Residential real estate" means real property: (1) that is located in Indiana; and (2) upon which a dwelling is constructed or intended to be constructed. As added by P.L.175-2019, SEC.2.
Ind. Code § 23-2.5-1-36 "Securities division"
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Sec. 36. "Securities division" refers to the division of the office of the secretary of state described in IC 23-19-6-1(a). As added by P.L.175-2019, SEC.2.
Ind. Code § 23-2.5-1-37 "State licensed mortgage loan originator"
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Sec. 37. "State licensed mortgage loan originator" means an individual who: (1) is a mortgage loan originator; (2) is not an employee of: (A) a depository institution; (B) a subsidiary that is: (i) owned and controlled by a depository institution; and (ii) regulated by the federa…

Showing 201–217 of 217

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Ind. Code § 23-2.5-1-38 "Ultimate equitable owner"

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Sec. 38. "Ultimate equitable owner" means a person that, directly or indirectly, owns or controls ten percent (10%) or more of the equity interest in a loan broker, regardless of whether the person owns or controls the equity interest through: (1) one (1) or more other persons; o…

Ind. Code § 23-2.5-1-39 "Unique identifier"

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Sec. 39. "Unique identifier" means a number or other identifier that: (1) permanently identifies a: (A) loan broker; (B) mortgage loan originator; or (C) branch office; and (2) is assigned by protocols established by the Nationwide Mortgage Licensing System and the federal financ…

Ind. Code § 23-2.5-1-4 "Borrower's residential mortgage loan application information"

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Sec. 4. "Borrower's residential mortgage loan application information" means the: (1) address of proposed residential real property to be mortgaged; and (2) borrower's essential personal and financial information necessary for an informed credit decision to be made concerning the…

Ind. Code § 23-2.5-1-5 "Branch manager"

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Sec. 5. "Branch manager" means a mortgage loan originator or individual who is: (1) licensed under this article; and (2) designated by a loan broker to supervise and oversee mortgage loan origination activities conducted at a branch office. As added by P.L.175-2019, SEC.2. Amende…

Ind. Code § 23-2.5-1-6 "Branch office"

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Sec. 6. "Branch office" means a loan broker office other than the loan broker's principal place of business. As added by P.L.175-2019, SEC.2.

Ind. Code § 23-2.5-1-7 "Branch office license"

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Sec. 7. "Branch office license" means a license issued by the commissioner authorizing a loan broker to operate a branch office. As added by P.L.175-2019, SEC.2.

Ind. Code § 23-2.5-1-8 "Commissioner"

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Sec. 8. "Commissioner" refers to the securities commissioner appointed under IC 23-19-6-1(a). As added by P.L.175-2019, SEC.2.

Ind. Code § 23-2.5-1-9 "Depository institution"

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Sec. 9. "Depository institution" has the meaning set forth in the Federal Deposit Insurance Act (12 U.S.C. 1813(c)) and includes a credit union. As added by P.L.175-2019, SEC.2.

Ind. Code § 23-18.1-1-1 Application of article

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Sec. 1. This article is applicable to all series limited liability companies. As added by P.L.170-2016, SEC.19.

Ind. Code § 23-18.1-1-2 Applicability of other laws

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Sec. 2. This article does not of itself create an implication that a contrary or different rule of law is applicable to a limited liability company that is not a series limited liability company. As added by P.L.170-2016, SEC.19.

Ind. Code § 23-18.1-1-3 Application of article

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Sec. 3. This article does not affect a statute or rule of law that is applicable to a limited liability company that is not a series limited liability company. As added by P.L.170-2016, SEC.19.

Ind. Code § 23-18.1-1-4 Limited liability company law applicable

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Sec. 4. Except as otherwise provided in this article, IC 23-18 is generally applicable to all series limited liability companies. As added by P.L.170-2016, SEC.19.

Ind. Code § 23-18.1-1-5 Certificate of designation and operating agreement consistent with this article

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Sec. 5. The certificate of designation or operating agreement of a series limited liability company may not limit, be inconsistent with, or supersede this article. As added by P.L.170-2016, SEC.19.