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Indiana Code Title 23. Business and Other Associations § 23-2.5-1-39

Current as of January 02, 2024 | Updated by Findlaw Staff

Sec. 39. “Unique identifier” means a number or other identifier that:

(1) permanently identifies a:

(A) loan broker;

(B) mortgage loan originator;  or

(C) branch office;  and

(2) is assigned by protocols established by the Nationwide Mortgage Licensing System and the federal financial institutions regulatory agencies (as defined in 12 U.S.C. 3350(6)) to facilitate the:

(A) electronic tracking of;  and

(B) uniform identification of, and public access to:

(i) the employment history of;  and

(ii) any publicly adjudicated disciplinary and enforcement actions against;

a person described in subdivision (1).

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Cite this article: FindLaw.com - Indiana Code Title 23. Business and Other Associations § 23-2.5-1-39 - last updated January 02, 2024 | https://codes.findlaw.com/in/title-23-business-and-other-associations/in-code-sect-23-2-5-1-39/

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