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§ 23-2-5-1-37 — Indiana Law | CourtGPT
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  2. Laws/
  3. Indiana/
  4. Title 23 - Business and Other Associations/
  5. Article 2.5 - Loan Brokers/
  6. Chapter 1 - Definitions23-2.5-1-1. Application of Chapter/
  7. § 23-2-5-1-37
Indiana Legal Code

§ 23-2-5-1-37

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'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 federal financial institutions regulatory agencies (as defined in 12 U.S.C. 3350(6)); or(C) an institution regulated by the Farm Credit Administration;(3) is licensed by:(A) a state; or(B) the Secretary of the United States Department of Housing and Urban Development under Section 1508 of the S.A.F.E. Mortgage Licensing Act of 2008 (Title V of P.L.110-289); and(4) is registered as a mortgage loan originator with, and maintains a unique identifier through, the Nationwide Multistate Licensing System.As added by P.L.175-2019, SEC.2. Amended by P.L.211-2019, SEC.30.