Indiana License Law

A real estate licensee in Indiana who receives a referral fee from a mortgage lender for steering clients to that lender without disclosure is likely violating:

AOnly Indiana license law
BRESPA's anti-kickback provisions and Indiana license law✓ Correct
COnly TILA regulations
DThe Indiana Uniform Consumer Credit Code only

Explanation

RESPA Section 8 prohibits kickbacks and unearned fees in connection with federally related mortgage transactions. Undisclosed referral fees to a mortgage lender also violate Indiana license law duties of disclosure.

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