Indiana Code Title 28. Financial Institutions § 28-8-4.1-504

(A) An independent credit report from a consumer reporting agency unless the individual does not have a Social Security number, in which case a credit report is not required.

(B) Information related to any criminal convictions with respect to, or pending charges against, the individual.

(C) Information related to any:

(A) demonstrate that it has sufficient knowledge and resources, and employs accepted and reasonable methodologies, to conduct the research for the background report;  and

(B) not be affiliated with, or have an interest with respect to, the individual it is researching.

(A) If available in the individual's current jurisdiction of residency, a comprehensive credit report, or any equivalent information obtained or generated by the independent search firm to produce such a report, including a search of court data in the countries, provinces, states, cities, towns, and contiguous areas, as applicable, in which the individual resided and worked.

(B) Criminal records information, including convictions for felonies or misdemeanors, or similar convictions for violations of law, in the countries, provinces, states, cities, towns, and contiguous areas, as applicable, in which the individual resided and worked.

(C) Employment history.

(D) Media history, including an electronic search of national and local publications, wire services, and business applications.

(E) Regulatory history in the financial services industry, including money transmission, securities, banking, insurance, and mortgage related industries.