Sec. 43. In any complaint, information, indictment, writ, or proceeding brought under this chapter that alleges a violation of section 17 of this chapter solely on the failure in an individual case to make physical delivery within the applicable time under section 19(a)(2) of this chapter, it is a defense if both of the following are shown: (1) Failure to make physical delivery was due solely to factors beyond the control of all of the following: (A) The seller. (B) Officers, directors, partners, agents, servants, or employees of the seller. (C) Each person occupying a similar status or performing similar functions as a person described in clause (B). (D) Each person who directly or indirectly controls or is controlled by the seller or by any person described in clause (B) or (C). (E) The seller's affiliates, subsidiaries, and successors. (2) Physical delivery was completed within a reasonable time under the applicable circumstances. IC 23-2.5 ARTICLE 2.5. LOAN BROKERS Ch. 1. Definitions Ch. 2. Loan Broker Regulation Account Ch. 3. Licensure and Loan Processing Company Notice Filing Requirements Ch. 4. License Issuance and Renewal Ch. 5. Loan Processing Company Notice Filing and Renewal Ch. 6. Education and Examination Ch. 7. Loan Broker Offices and Personnel Ch. 8. Conduct of Business Ch. 9. Residential Mortgage Loan Transaction Documents Ch. 10. Prohibited Acts Ch. 11. Violations and Civil Enforcement Ch. 12. Effect of Repeal of IC 23-2-5 IC 23-2.5-1 Chapter 1. Definitions 23-2.5-1-1 Application of chapter 23-2.5-1-2 "Appraisal company" 23-2.5-1-3 "Bona fide third party fee" 23-2.5-1-4 "Borrower's residential mortgage loan application information" 23-2.5-1-5 "Branch manager" 23-2.5-1-6 "Branch office" 23-2.5-1-7 "Branch office license" 23-2.5-1-8 "Commissioner" 23-2.5-1-9 "Depository institution" 23-2.5-1-10 "Encrypted" 23-2.5-1-11 "Immediate family" 23-2.5-1-11.5 "Individual" 23-2.5-1-12 "Licensee" 23-2.5-1-13 "Loan" 23-2.5-1-14 "Loan broker" 23-2.5-1-15 "Loan broker employee" 23-2.5-1-16 "Loan broker license" 23-2.5-1-17 "Loan broker office" 23-2.5-1-18 "Loan processing activities" 23-2.5-1-19 "Loan processing company" 23-2.5-1-20 "Loan processor" 23-2.5-1-21 "Mortgage loan origination activities" 23-2.5-1-22 "Mortgage loan originator" 23-2.5-1-23 "Mortgage loan originator license" 23-2.5-1-24 "Nationwide Multistate Licensing System" 23-2.5-1-25 "Person" 23-2.5-1-26 "Personal information" 23-2.5-1-27 "Manager" 23-2.5-1-28 Repealed 23-2.5-1-29 "Principal place of business" 23-2.5-1-30 "Real estate appraiser" 23-2.5-1-31 "Real estate brokerage activity" 23-2.5-1-32 "Redacted" 23-2.5-1-33 "Registered mortgage loan originator" 23-2.5-1-34 "Residential mortgage loan" 23-2.5-1-35 "Residential real estate" 23-2.5-1-36 "Securities division" 23-2.5-1-37 "State licensed mortgage loan originator" 23-2.5-1-38 "Ultimate equitable owner" 23-2.5-1-39 "Unique identifier"
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