750 IAC 10-1-1 Applicability

Sec. 1. (a) This rule applies to financial institutions, persons who commit acts in violation of IC 28, and persons subject to IC 24-4.4-3-101, IC 24-4.5-6-102 [NOTE: IC 24-4.5 is repealed by P.L. 115-2026, SECTION 23, effective July 1, 2026.], IC 24-4.5-7-102 [NOTE: IC 24-4.5 is repealed by P.L. 115-2026, SECTION 23, effective July 1, 2026.], IC 24-7-1-1, IC 24-12-1-0.5, IC 28-1-29-3, IC 28-7-5-3, IC 28-8-4.1-201, and IC 28-8-5-11. (b) For purposes of this article, "financial institution" has the meaning as set forth in IC 28-1-2-30. (c) For purposes of this article, "person" or "persons" has the meaning as set forth in IC 24-4.5-1-301.5(33) [NOTE: IC 24-4.5 is repealed by P.L. 115-2026, SECTION 23, effective July 1, 2026.].