Ind. Code § 23-2.5-1-39

Current through P.L. 171-2024

Section 23-2.5-1-39 - "Unique identifier"

"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).

IC 23-2.5-1-39

Amended by P.L. 89-2024,SEC. 6, eff. 7/1/2024.

Added by P.L. 175-2019,SEC. 2, eff. 7/1/2019.