| IN | HB1528 | Intro
25% | Discrimination in providing financial services. Prohibits a financial services provider from discriminating in providing financial services to a consumer by using a social credit score as a basis for directly or indirectly: (1) declining to provide t...
[Detail][Text][Discuss] | 2025-01-27
To House Financial Institutions Committee |
| IN | HB1074 | Intro
25% | Firearms financial transactions. Amends the Indiana Code chapter concerning the privacy of firearms financial transactions as follows: (1) Amends the definition of "firearm" to specify that a firearm component includes castings and products used in d...
[Detail][Text][Discuss] | 2025-01-27
To House Financial Institutions Committee |
| IN | HB1523 | Intro
25% | Public depositories. Amends as follows the Indiana Code section authorizing a political subdivision to invest public funds in certificates of deposit of depositories that have not been designated as a depository by the local board of finance but have...
[Detail][Text][Discuss] | 2025-01-21
[Hearing: Jan 28 @ 10:30 am]
To House Financial Institutions Committee |
| IN | HB1545 | Intro
25% | Investment adviser representatives and agents. Requires an applicant seeking to register as an agent of a broker-dealer in Indiana to pass financial industry regulatory authority (FINRA) examinations unless certain exceptions apply. Requires an appli...
[Detail][Text][Discuss] | 2025-01-21
To House Financial Institutions Committee |
| IN | HB1582 | Intro
25% | Small loan finance charges. Changes the current incremental finance charge limits that apply to a small loan to a maximum annual rate. Prohibits certain acts with respect to financing of a small loan and makes a violation a deceptive act and subject ...
[Detail][Text][Discuss] | 2025-01-21
To House Financial Institutions Committee |
| IN | HB1578 | Intro
25% | Prohibited discrimination in housing. Expands the Indiana fair housing statute to prohibit discrimination on the basis of a person's: (1) source of income; (2) military active duty status; or (3) veteran status. Defines "source of income", "active du...
[Detail][Text][Discuss] | 2025-01-21
To House Financial Institutions Committee |
| IN | HB1614 | Intro
25% | Bullion depositories. Defines "bullion" as refined silver or gold that has certain specified characteristics. Defines "specie" as bullion that is fabricated into products that are suitable for, or customarily used as, currency or a medium of exchange...
[Detail][Text][Discuss] | 2025-01-21
To House Financial Institutions Committee |
| IN | HB1570 | Intro
25% | Social Security number search requests. Defines "Social Security number search request" (search request) as a request made by a consumer to a consumer reporting agency to conduct a search of all files maintained by the consumer reporting agency to de...
[Detail][Text][Discuss] | 2025-01-21
To House Financial Institutions Committee |
| IN | HB1519 | Intro
25% | Workforce housing assistance program. Establishes the workforce housing assistance program (program). Establishes the workforce housing assistance revolving fund (fund) and continuously appropriates money in the fund to provide loans to eligible borr...
[Detail][Text][Discuss] | 2025-01-21
[Hearing: Jan 28 @ 10:30 am]
To House Financial Institutions Committee |
| IN | HB1593 | Intro
25% | Fraud prevention. Amends the definition of "principal office" for purposes of the statutes governing business entities. Provides that if a person submits an entity filing or biennial report on behalf of another person, the person submitting the entit...
[Detail][Text][Discuss] | 2025-01-21
To House Financial Institutions Committee |
| IN | HB1441 | Intro
25% | Bank accounts for foster children. Provides that a foster youth who is at least 16 years of age is legally competent to enter into a contract with a bank or trust company to open a savings or checking account in the foster youth's name with the conse...
[Detail][Text][Discuss] | 2025-01-21
To House Financial Institutions Committee |
| IN | HB1664 | Intro
25% | Due-on-sale clauses. Prohibits a lender from exercising a due-on-sale clause upon the transfer of property under certain conditions.
[Detail][Text][Discuss] | 2025-01-21
To House Financial Institutions Committee |
| IN | HB1242 | Intro
25% | Prohibition on lien for medical debt. Provides that: (1) any amount of health care debt owed or alleged to be owed by a consumer; or (2) in an action against a consumer in which a judgment has been entered, any amount of the judgment that represents ...
[Detail][Text][Discuss] | 2025-01-09
To House Financial Institutions Committee |
| IN | HB1125 | Intro
25% | Earned wage access services. Establishes within the Indiana Code a new chapter, to be known as the Indiana Earned Wage Access Act (Act), governing the offering and provision of earned wage access services to Indiana consumers. Provides that the Act i...
[Detail][Text][Discuss] | 2025-01-08
[Hearing: Jan 28 @ 10:30 am]
To House Financial Institutions Committee |
| IN | HB1165 | Intro
25% | Down payment assistance. Provides that a person that otherwise meets the qualifications to receive down payment assistance under a down payment assistance program offered by the Indiana housing and community development authority (authority) may pair...
[Detail][Text][Discuss] | 2025-01-08
To House Financial Institutions Committee |
| IN | HB1174 | Intro
25% | Charges for supervised loans. Provides that for a supervised loan that is made under the Uniform Consumer Credit Code (UCCC) and that: (1) is entered into after June 30, 2025; (2) is not secured by an interest in land or by personal property used or ...
[Detail][Text][Discuss] | 2025-01-08
To House Financial Institutions Committee |
