Indiana Code 25-30-1-5. Exceptions to licensing requirements
(1) A law enforcement officer of the United States, a state, or a political subdivision of a state to the extent that the officer or employee is engaged in the performance of the officer’s or employee’s official duties.
Terms Used In Indiana Code 25-30-1-5
- Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
- Attorney: includes a counselor or other person authorized to appear and represent a party in an action or special proceeding. See Indiana Code 1-1-4-5
- Fair Credit Reporting Act: A federal law, established in 1971 and revised in 1997, that gives consumers the right to see their credit records and correct any mistakes. Source: OCC
- Licensee: means a person licensed under this chapter. See Indiana Code 25-30-1-2
- Lien: A claim against real or personal property in satisfaction of a debt.
- Person: means an individual, a firm, a company, an association, an organization, a partnership, or a corporation. See Indiana Code 25-30-1-2
- Property: includes personal and real property. See Indiana Code 1-1-4-5
- Settlement: Parties to a lawsuit resolve their difference without having a trial. Settlements often involve the payment of compensation by one party in satisfaction of the other party's claims.
- United States: includes the District of Columbia and the commonwealths, possessions, states in free association with the United States, and the territories. See Indiana Code 1-1-4-5
(3) A collection agency licensed by the secretary of state or its employee acting within the scope of the employee’s employment, to the extent that the person is making an investigation incidental to the business of the agency, including an investigation of the location of a debtor or a debtor’s assets in a property that the client has an interest in or a lien upon.
(4) An attorney or employee of an attorney to the extent that the person is engaged in investigative matters incident to the delivery of professional services that constitute the practice of law.
(5) An insurance adjuster to the extent that the adjuster is employed in the investigation and settlement of claims made against insurance companies or persons insured by insurance companies if the adjuster is a regular employee of the insurance company and the insurance company is authorized to do business in Indiana and is complying with the laws regulating insurance companies in Indiana.
(6) A person primarily engaged in the business of furnishing information for:
(A) business decisions and transactions in connection with credit, employment, or marketing; or
(B) insurance underwriting purposes;
including a consumer reporting agency as defined by the Fair Credit Reporting Act (15 U.S.C. § 1681 et seq.).
(7) A retail merchant or an employee of the retail merchant to the extent that the person is hiring a private investigator for the purposes of loss prevention investigations for the retail merchant’s retail establishment.
(8) A professional engineer registered under IC 25-31 or a person acting under a registered professional engineer’s supervision, to the extent the professional engineer is engaged in an investigation incident to the practice of engineering.
(9) An architect with a certificate of registration under IC 25-4, to the extent the architect is engaged in an investigation incident to the practice of architecture.
(10) A professional surveyor with a certificate of registration under IC 25-21.5, to the extent the professional surveyor is engaged in an investigation incident to the practice of surveying.
(11) A certified public accountant with a certificate under IC 25-2.1-3, to the extent that the person is engaged in an investigation incident to the practice of accountancy.
(12) An independent consultant employed by the attorney general under IC 32-34-1.5-60, to the extent that the independent consultant is engaged in providing services for the attorney general.
Formerly: Acts 1961, c.163, s.5. As amended by Acts 1982, P.L.154, SEC.91; P.L.261-1987, SEC.2; P.L.234-1989, SEC.7; P.L.245-1995, SEC.1; P.L.42-1999, SEC.1; P.L.185-2007, SEC.11; P.L.57-2013, SEC.84; P.L.141-2021, SEC.11.