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§ 28-1-29-11 — Indiana Law | CourtGPT
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  4. Title 28 - Financial Institutions/
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  6. Chapter 29 - Debt Management Companies28-1-29-0.5. Inapplicability; Attorneys; Depository Financial Institutions; Third-party Bill Paying Services/
  7. § 28-1-29-11
Indiana Legal Code

§ 28-1-29-11

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Upon affidavit of any person, or other information that the licensee has failed to comply with the provisions of this chapter, and after a preliminary investigation indicates probable cause that a violation has occurred, the department shall have authority to impound such books, records, and accounts as it deems necessary.Formerly: Acts 1971, P.L.397, SEC.1; Acts 1972, P.L.10, SEC.6. As amended by P.L.263-1985, SEC.108; P.L.42-1993, SEC.56.