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Ind. Code § 37-3-1-2

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Indiana · Indiana Code Title 37 — Consumer Lending · Status: effective

Banking, Finance & Insurance
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Ind. Code § 37-3-1-2, Applicability, Indiana, version 1 as recorded 2026-09-28, yourstate.us, https://yourstate.us/provision/1689620
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Sec. 2. This article applies to: (1) a lender; (2) a bank, savings association, credit union, or other state or federally regulated financial institution except those that are specifically exempt regarding limitations on interest rates and fees; or (3) a person, if the department determines that a transaction is: (A) in substance a disguised loan; or (B) the application of subterfuge for the purpose of avoiding this chapter.