Indiana Code Title 23. Business and Other Associations § 23-2.5-8-5

(A) The name and address of the borrower or prospective borrower.

(B) A copy of the signed loan broker agreement.

(C) A copy of any other paper or instrument used in connection with the loan broker agreement and signed by the borrower or prospective borrower.

(D) If a loan was obtained for the borrower, the name and address of the creditor.

(E) If a loan is accepted by the borrower, a copy of the loan agreement.

(F) The amount of the loan broker's fee paid by the borrower.  If there is an unpaid balance, the status of any collection effort.

(A) receipts from or for the account of borrowers or prospective borrowers;  and

(B) disbursements to or for the account of borrowers or prospective borrowers;

(A) general ledger, posted at least monthly;  and

(B) trial balance sheet and profit and loss statement, prepared within thirty (30) days of the date on which the commissioner requests the information.

(A) all advertisements, pamphlets, circulars, letters, articles, Internet publications, or communications published:

(B) scripts of any recording, radio, or video announcement;

(C) any sales kits or literature;  and

(D) any Internet communication distributed to at least ten (10) persons;

(A) lists all residential mortgage loans originated by the loan broker, including pending loans and loans that were not closed;

(B) is searchable by, or organized according to, the borrower's or prospective borrower's last name;  and

(C) includes the following information for each residential mortgage loan listed: