760 IAC 4-6-1 - Other reporting requirements
Authority: IC 27-19-1-4; IC 27-19-4-1
Affected: IC 27-19-1-4; IC 27-19-4-1
Sec. 1.
(a) In
addition to reporting and disclosure requirements established under this
article or IC 27-19, a navigator or application organization shall comply with
the reporting requirements established under this rule.
(b) A navigator shall inform the department,
on a form provided by the department, of a change in any of the following no
later than thirty (30) days after the change occurs:
(1) Legal name.
(2) Residential, business, or mailing
address.
(c) An
application organization shall inform the department, on a form provided by the
department, of a change in any of the following no later than thirty (30) days
after the change occurs:
(1) Legal or assumed
business name.
(2) Federal employer
identification number.
(3) Business
or mailing address.
(4) An addition
or removal of a physical location of the application organization for an
application organization with more than one (1) physical location.
(d) A navigator or application
organization shall report to the department any of the following actions taken
against the navigator or application organization not more than thirty (30)
days after the final disposition of the matter by sending the report to the
department in a manner specified by the commissioner:
(1) An administrative action against another
professional license, certification, or registration within any
jurisdiction.
(2) A federal or
state criminal action within any jurisdiction.
(3) An administrative action or court order
directing payment of state income tax within any jurisdiction.
(4) Any legal action related to a failure to
pay a child support obligation within any jurisdiction.
(5) An administrative or legal action related
to unfair trade practice or fraud in the business of insurance within any
jurisdiction.
(e) If a
navigator or application organization does not comply with the requirements of
this rule, the commissioner may initiate an enforcement action against the
navigator or application organization under
760 IAC 4-7.
Notes
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