Statutes, codes, and regulations
Indiana Code
Title 28 - FINANCIAL INSTITUTIONSArticle 1 - DEPARTMENT OF FINANCIAL INSTITUTIONS
Chapter 29 - DEBT MANAGEMENT COMPANIES
Section 28-1-29-11 - Impounding books, records, and accounts

Ind. Code § 28-1-29-11

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Current through P.L. 171-2024
Section 28-1-29-11 - Impounding books, records, and accounts

Upon affidavit of any person, or other information that the licensee has failed to comply with the provisions of this chapter, and after a preliminary investigation indicates probable cause that a violation has occurred, the department shall have authority to impound such books, records, and accounts as it deems necessary.

IC 28-1-29-11

(Formerly: Acts1971 , P.L. 397, SEC.1; Acts1972 , P.L. 10, SEC.6.) As amended by P.L. 263-1985, SEC.108; P.L. 42-1993, SEC.56.