710 IAC 1-22-8 - Material facts
Authority: IC 23-2-1-15
Affected: IC 23-2-5-21
Sec. 8.
As used in IC 23-2-5, "material fact" includes, but is not limited to, the following:
(1) The
address of the following:
(A) A principal
place of business.
(B) Any branch
office.
(2) The type of
business entity the loan broker is registered with the securities
division.
(3) Criminal convictions
of the licensee's ultimate equitable owners, directors, managers, officers, or
originators.
(4) Information
pertaining to education courses to fulfill the necessary academic instruction
requirement of IC
23-2-5-21.
Notes
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