Indiana Code Title 24. Trade Regulation § 24-9-2-6

(A) who regularly extends consumer credit that is subject to a finance charge or that is payable by written agreement in more than four (4) installments;  and

(B) to whom the debt arising from a home loan transaction is initially payable;  or

(A) directly or indirectly solicits, processes, places, or negotiates home loans for others;

(B) offers to solicit, process, place, or negotiate home loans for others;  or

(C) closes home loans that may be in the person's own name with funds provided by others and that are thereafter assigned to the person providing funding for the loans.