Indiana Code
Chapter 4. Money Transmitters
28-8-4-58. Violations

Indiana Code

Title 28. Financial Institutions

Article 8. Financial Services

Chapter 4. Money Transmitters

28-8-4-1. Applicability

28-8-4-2. Applicant

28-8-4-3. Authorized Delegate

28-8-4-3.5. Closed System Stored Value Card

28-8-4-4. Control

28-8-4-5. Controlling Person

28-8-4-6. Department

28-8-4-7. Director

28-8-4-8. Executive Officer

28-8-4-8.5. Individual

28-8-4-9. Key Shareholder

28-8-4-10. Licensed Activities

28-8-4-11. Licensee

28-8-4-12. Material Litigation

28-8-4-13. Money Transmission

28-8-4-13.8. Organization

28-8-4-14. Outstanding Payment Instrument

28-8-4-15. Payment Instrument

28-8-4-16. Permissible Investments

28-8-4-17. Person

28-8-4-18. Repealed

28-8-4-19. The State

28-8-4-19.5. Stored Value Card

28-8-4-20. License Required; Application; Felonies; Evidence of Compliance; Criminal Background Checks; Tax Warrant List

28-8-4-20.5. Use of Nmlsr in Department's Licensing System; Reporting of Information to Nmlsr; Confidentiality; Director's Authority to Enter Agreements; Waiver of Privilege; Processing Fee; Electronic Records

28-8-4-21. Form of License Applications; Surety Bond; Fee

28-8-4-22. Repealed

28-8-4-23. Repealed

28-8-4-24. Contents of License Applications

28-8-4-25. Applicants Not Organized as Sole Proprietorship; Contents of Applications

28-8-4-26. Repealed

28-8-4-27. Surety Bond; Requirements; Amount; Termination; Liability; Notices

28-8-4-28. Repealed

28-8-4-29. Repealed

28-8-4-30. Repealed

28-8-4-31. Repealed

28-8-4-32. Repealed

28-8-4-33. Conduct of Business; Insurance; Permissible Investments; Good Standing

28-8-4-34. Commonly Controlled Corporations or Organizations

28-8-4-35. Investigations by Director; Issuance of Licenses; Controlling Persons; Denial of Applications

28-8-4-36. Contesting Denial of License Applications

28-8-4-37. License Renewal Fees

28-8-4-38. License Renewal; Annual Requirements; Financial Statements; Fee

28-8-4-39. Written Reports Following Bankruptcies or Reorganizations, License Revocations or Suspensions, and Felony Indictments and Convictions

28-8-4-40. Repealed

28-8-4-40.1. License Not Transferable or Assignable

28-8-4-40.2. Change in Control of Licensee; Application to Department; Time Frame for Department's Decision; Conditions for Approval; Duty of Licensee to Report Transfer of Securities; Director's Discretion to Require New License

28-8-4-40.4. Carrying on Other Business

28-8-4-40.5. Repealed

28-8-4-40.6. Felony Convictions; Notice to Department

28-8-4-41. Onsite Examination by Director; Notice Required; Fees; Department's Investigatory and Enforcement Authority; Examination of Vendors

28-8-4-42. Suspected Violations; Request for Additional Financial Data; Onsite Examinations Without Notice; Fees

28-8-4-43. Making, Keeping, and Preserving Records

28-8-4-44. Maintenance and Availability of Records

28-8-4-45. Maintenance of Records at Foreign Locations

28-8-4-45.5. Duty to Safeguard Personal Records

28-8-4-46. Compliance With Money Laundering Laws; Investigation and Enforcement by Department

28-8-4-47. Confidentiality of Information; Exceptions

28-8-4-48. Suspension or Revocation of License; Order to Show Cause; Order of Suspension or Revocation; Relinquishment of License; Existing Obligations; Emergency Order for Revocation

28-8-4-48.1. Failure to File Renewal Form or Pay Renewal Fee; Revocation or Suspension of License

28-8-4-49. Authorized Delegates; Written Contract Required; Contents; Exemption From Licensing Requirements; Resignation, Discharge or Termination; Notice to Department

28-8-4-50. Compliance by Authorized Delegates

28-8-4-51. Suspension and Barring of Authorized Delegates

28-8-4-52. Applicability of Law Governing Administrative Orders and Procedures; Venue

28-8-4-53. Civil Penalties

28-8-4-54. Claims Against Licensees and Authorized Delegates

28-8-4-55. Compromise, Settlement, and Collection of Civil Penalties

28-8-4-56. Injunctions

28-8-4-57. Consent Orders

28-8-4-58. Violations

28-8-4-59. Rules and Regulations

28-8-4-60. Jurisdiction

28-8-4-61. Administration of Chapter