GroundRules
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- IC 24-7-6-5 · Unconscionable agreements
- IC 24-7-7-1 · Enforcement by department; civil penalty
- IC 24-7-7-2 · Record keeping requirements; lessor's ownership rights; examinations and investigations
- IC 24-7-7-3 · Assurance of discontinuance of misconduct
- IC 24-7-7-4 · Repealed
- IC 24-7-8-1 · Notification by lessor
- IC 24-7-8-2 · Contents of notification
- IC 24-7-8-3 · Corrective notification
- IC 24-7-8-4 · Fees; costs of examination by department; late fees
- IC 24-7-8-5 · Directors, executive officers, Indiana store managers; criminal background checks
- IC 24-7-8-6 · Conducting other business at rental purchase location; conditions; lessor not relieved from applicable laws
- IC 24-7-9-1 · False or inaccurate information in agreements or disclosures; offense
- IC 24-7-9-2 · Failure to provide required information; offense
- IC 24-7-9-3 · Unauthorized or excessive charges; offense
- IC 24-7-9-4 · Civil damages recoverable by lessee
- IC 24-7-9-5 · Defenses; clerical error and correction
- IC 24-7-9-6 · Defense; compliance with rules
- IC 24-7-9-7 · Limitation of actions
- IC 24-8-1-1 · Applicability of article
- IC 24-8-2-1 · Applicability
- IC 24-8-2-2 · "Person" defined
- IC 24-8-2-3 · "Prize" defined
- IC 24-8-2-4 · "Promoter" defined
- IC 24-8-2-5 · "Promotion" defined
- IC 24-8-2-6 · "Property"
- IC 24-8-2-7 · "Sponsor" defined
- IC 24-8-2-8 · "Verifiable retail value" defined
- IC 24-8-3-1 · Delivery
- IC 24-8-3-2 · Names and addresses
- IC 24-8-3-3 · Statement of verifiable retail value of prizes
- IC 24-8-3-4 · Statement of odds
- IC 24-8-3-5 · Location and size of statement of verifiable retail value and odds
- IC 24-8-3-6 · Attendance at sales presentation
- IC 24-8-3-7 · Additional purchases
- IC 24-8-3-8 · Eligibility limitations
- IC 24-8-3-9 · Presentation of winning ticket necessary
- IC 24-8-3-10 · Applicability of chapter to certain book, record, video, and magazine promotions
- IC 24-8-4-1 · Disclosure of prizes
- IC 24-8-4-2 · Time prizes, vouchers, or certificates given
- IC 24-8-4-3 · Notices; return
- IC 24-8-5-1 · Substitutions for unavailable prizes; applicability to certain book, record, video, and magazine promotions
- IC 24-8-5-2 · Honor of evidence of obligation by sponsors
- IC 24-8-6-1 · Penalty for violations
- IC 24-8-6-2 · Civil liability
- IC 24-8-6-3 · Deceptive consumer sales actions; penalties
- IC 24-10-1-1 · "Fund"
- IC 24-10-1-2 · "Office"
- IC 24-10-1-3 · "Qualifying claim"
- IC 24-10-1-4 · "Qualifying individual"
- IC 24-10-2-1 · Consumer protection assistance fund
- IC 24-10-2-2 · Payments to qualifying individuals; claims; confidentiality of personal information; amount of payment; other remedies not precluded
- IC 24-10-2-3 · State's liability for award; availability of funds
- IC 24-10-2-4 · Authority to adopt rules
- IC 24-11-1-1 · Article not applicable to claims for relief under certain federal laws
- IC 24-11-1-2 · Article not applicable to certain approved postsecondary educational institutions, organizations, and licensees
- IC 24-11-2-1 · Application
- IC 24-11-2-2 · "Demand letter"
- IC 24-11-2-3 · "End user"
- IC 24-11-2-4 · "Person"
- IC 24-11-2-5 · "Target"
- IC 24-11-3-1 · Assertion of claim of patent infringement in bad faith prohibited
- IC 24-11-3-2 · Factors as evidence of bad faith
- IC 24-11-3-3 · Factors as evidence of not bad faith
- IC 24-11-4-1 · Posting bond
- IC 24-11-5-1 · Civil actions; expenses and costs; remedies
- IC 24-11-5-2 · Addition to other enforcement proceedings, private right of action, remedies, and penalties
- IC 24-12-1-0.5 · "Civil proceeding advance payment transaction"
- IC 24-12-1-1 · Definitions
- IC 24-12-2-1 · CPAP contract requirements; attorney's written acknowledgment
- IC 24-12-3-1 · CPAP provider prohibitions
- IC 24-12-4-1 · Required CPAP contract disclosures
- IC 24-12-4-2 · Required CPAP notice
- IC 24-12-4.5-1 · Applicability
- IC 24-12-4.5-2 · Fee; servicing charge; document charges; limitations
- IC 24-12-5-1 · Enforcement by department of financial institutions
- IC 24-12-5-2 · Court's determination of intentional violation; CPAP provider entitled to funded amount only
- IC 24-12-6-1 · Consumer claimant entitled to assign contingent right to receive proceeds of civil proceeding
- IC 24-12-6-2 · CPAP transaction not considered a loan
- IC 24-12-7-1 · Attorney prohibitions
- IC 24-12-8-1 · Privileged communications
- IC 24-12-9-1 · Regularly engaging in CPAP transactions; license from department of financial institutions required
- IC 24-12-9-2 · Repealed
- IC 24-12-9-3 · CPAP transactions entered into before July 1, 2016; exemption
- IC 24-12-9-4 · Director's authority to use NMLSR in department's licensing system; reporting of information to NMLSR; confidentiality; director's authority to enter into agreements; waiver of privilege; processing fee; electronic records
- IC 24-12-9-5 · Applications for licenses; issuance; evidence of compliance; use of NMLSR; denial of application; right to hearing; fees; license not assignable or transferrable
- IC 24-12-9-6 · National criminal history background check; fingerprints; payment of fees or costs; use of NMLSR
- IC 24-12-9-7 · Credit reports; payment of fees or costs; demonstrated financial responsibility; considerations
- IC 24-12-9-8 · Surety bond; requirements; amount; termination; liability; notices
- IC 24-12-9-9 · License renewal; revocation or suspension of license not renewed; correcting amendments
- IC 24-12-9-10 · Suspension or revocation of license; order to show cause; order of revocation or suspension; relinquishment of license; preexisting contracts; emergency order for revocation
- IC 24-12-9-11 · Record keeping; use of unique identifier on forms and documents; submitting call reports to NMLSR; composite reports; notice to department of certain events or changes; notice of felony conviction
- IC 24-12-9-12 · Change in control of CPAP provider; application to department; timeframe for department's decision; conditions for approval; duty to report transfer of securities; director's discretion to require new license
- IC 24-12-10-1 · Powers of department of financial institutions; rules and policies; prior approval of documents
- IC 24-12-11-1 · Definitions
- IC 24-12-11-2 · Commercial litigation financing agreement prohibitions
- IC 24-12-11-3 · Protected documents and information
- IC 24-12-11-4 · Commercial litigation financier prohibitions
- IC 24-12-11-5 · Discovery; required notice
- IC 24-13-1-1 · Definitions
- IC 24-13-1-2 · "Appropriate inventory repurchase program"