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DEPT. OF FINANCIAL INSTITUTIONS v. MASSEY

No. 49A02-1401-MI-16.

20 N.E.3d 853 (2014)

DEPARTMENT OF FINANCIAL INSTITUTIONS, State of Indiana, Appellant-Respondent, v. Michael MASSEY, Appellee-Petitioner.

Court of Appeals of Indiana.

September 8, 2014.

Attorney(s) appearing for the Case

Gegory F. Zoeller , Attorney General of Indiana, Frances Barrow , Deputy Attorney General, Indianapolis, IN, Attorneys for Appellant.

Margaret C. Liu , Conference of State Bank Supervisors, Washington, DC, A. Scott Chinn , Jon Laramore , Faegre Baker Daniels LLP, Indianapolis, IN, Attorneys for Amicus Curiae.

OPINION

KIRSCH, Judge.

The Indiana Department of Financial Institutions ("the DFI") appeals following the trial court's reversal of the DFI's decision to deny Michael Massey a Mortgage Lender Originator's ("MLO") license. The DFI now appeals, presenting two issues that we restate as follows:

I. Whether the DFI has made a prima facie showing that it is the MLO licensing authority; and II. Whether the DFI has made a prima facie...

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