Ind. Code § 37-2-6-13
Knowing violations
Indiana · Indiana Code Title 37 — Consumer Lending · Status: effective
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- Citation
- Ind. Code § 37-2-6-13, Knowing violations, Indiana, version 1 as recorded 2026-09-28, yourstate.us, https://yourstate.us/provision/1689583
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Full text
Sec. 13.
(a) A lender who knowingly makes charges in excess of those permitted by the provisions of this article commits a Class A misdemeanor.
(b) A person who knowingly engages in the business of making consumer loans without a license in violation of the provisions of this article applying to authority to make consumer loans (IC 37-2-4-23 and IC 37-2-4-24) commits a Class A misdemeanor.
(c) A person who knowingly:
(1) engages in the business of making consumer credit sales, consumer leases, or consumer loans, or of taking assignments of rights against debtors; and
(2) undertakes direct collection of payments or enforcement of these rights, without complying with the provisions of this article concerning notification (IC 37-2-7-25) or payment of fees (IC 37-2-7-26);
commits a Class A infraction.