Sec. 21. If the licensee's records are located outside Indiana, the licensee shall either make them available to the department at a convenient location within Indiana or pay the reasonable and necessary expenses for the department or its representative to examine them at the place where they are maintained.
As added by P.L.42-1993, SEC.86.
Structure Indiana Code
Title 28. Financial Institutions
28-8-5-1. Application of Chapter
28-8-5-2.5. Check Cashing Transaction
28-8-5-6. Licensed Casher of Checks
28-8-5-10. Resolutions for Administration of Chapter
28-8-5-11. License Required; Application; Contents; Tax Warrant List; Application Fee
28-8-5-12. Issuance and Refusal of Licenses; Evidence of Compliance; Criminal Background Checks
28-8-5-13. Licenses Not Transferable or Assignable
28-8-5-14. Expiration of Licenses
28-8-5-16. Check Cashing Requirements
28-8-5-17. Check Cashing Fee Limitations
28-8-5-18. Record Keeping; Duty to Safeguard Personal Records
28-8-5-18.2. Carrying on Other Business
28-8-5-18.4. Felony Convictions or Pleas; Notice to Department
28-8-5-18.5. Checks Drawn on Valid Accounts and Deposited With Intent to Draw Funds
28-8-5-20. Investigation Procedures
28-8-5-21. Examination of Records Located Outside Indiana
28-8-5-21.1. Applicability of Law Governing Administrative Orders and Procedures; Venue
28-8-5-22.5. Failure to File Renewal Form or Pay Renewal Fee; Revocation or Suspension of License
28-8-5-23. Investigations; Void Check Cashing Transactions
28-8-5-24. Civil Penalties; Civil Action by Department
28-8-5-24.5. Compliance With Money Laundering Laws; Investigation and Enforcement by Department