750 Ind. Admin. Code 9-5-4

Current through October 31, 2024

Section 750 IAC 9-5-4 - Director authority

Authority: IC 24-4.4-1-101

Affected: IC 24-4.4; IC 24-4.5

Sec. 4.

To carry out the purposes of this article, the director may:

(1) retain attorneys, accountants, or other professionals and specialists as examiners, auditors, or investigators to conduct or assist in the conduct of examinations or investigations;

(2) enter into agreements or relationships with other government officials or regulatory associations to improve efficiencies and reduce regulatory burden by sharing:

(A) resources;

(B) standardized or uniform methods or procedures; and

(C) documents, records, information, or evidence obtained under this section;

(3) use, hire, contract, or employ public or privately available analytical systems, methods, or software to examine or investigate a licensee; and

(4) accept and rely on examination or investigation reports made by other government officials within or outside Indiana.

750 IAC 9-5-4

Department of Financial Institutions; 750 IAC 9-5-4; emergency rule filed Jul 23, 2009, 4:14 p.m.: 20090729-IR-750090577ERA

Readopted filed 12/1/2015, 9:28 a.m.: 20151230-IR-750150336RFA

Readopted filed 11/3/2021, 10:48 a.m.: 20211201-IR-750210427RFA