Indiana · Regulations
Rule 2 — Civil Penalty Schedule for Financial Institutions Required to be Licensed, Chartered, or Registered with the Indiana Department of Financial Institutions Under IC 24 and IC 28
10 sections
10 sections
- 750 IAC 10-2-1750 IAC 10-2-1 Applicability
- 750 IAC 10-2-2750 IAC 10-2-2 Purpose
- 750 IAC 10-2-3750 IAC 10-2-3 Authority
- 750 IAC 10-2-4750 IAC 10-2-4 Civil penalty schedule for banks, savings banks, building and loan associations, industrial authorities, trust departments, corporate fiduciaries, credit unions, and licensees under IC 24-4.4 and IC 24-4.5
- 750 IAC 10-2-5750 IAC 10-2-5 Mitigating factors
- 750 IAC 10-2-6750 IAC 10-2-6 Aggravating factors
- 750 IAC 10-2-7750 IAC 10-2-7 Civil penalty schedule for check cashers; civil proceeding advance payment providers; debt management, consumer credit loan, money transmitter, mortgage lending, pawnbroker, and small loan licensees; mortgage loan originators; nonlender and rental purchase registrants
- 750 IAC 10-2-8750 IAC 10-2-8 Mitigating factors
- 750 IAC 10-2-9750 IAC 10-2-9 Aggravating factors
- 750 IAC 10-2-10750 IAC 10-2-10 Assessment of civil penalty not required