Indiana Code
Chapter 5. Cashing Checks
28-8-5-4. Department

Indiana Code

Title 28. Financial Institutions

Article 8. Financial Services

Chapter 5. Cashing Checks

28-8-5-1. Application of Chapter

28-8-5-2. Check or Checks

28-8-5-2.5. Check Cashing Transaction

28-8-5-3. Consideration

28-8-5-4. Department

28-8-5-5. Repealed

28-8-5-6. Licensed Casher of Checks

28-8-5-7. Licensee

28-8-5-8. Location

28-8-5-9. Person

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

28-8-5-13.1. 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

28-8-5-14. Expiration of Licenses

28-8-5-15. License Renewal; Application; Fee; Changes and Events Concerning Licensees or Applicants; Notice to Department Required

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

28-8-5-18.3. Repealed

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

28-8-5-19. Examination of Books, Accounts, and Records; Fees; Department's Investigatory and Enforcement Authority; Examination of Vendors

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. Suspension or Revocation of License; Order to Show Cause; Order of Suspension or Revocation; Relinquishment of License; Existing Obligations; Emergency Order for Revocation

28-8-5-22.5. 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

28-8-5-25. Violations