Indiana Code
Article 8. Financial Services
Chapter 5. Cashing Checks

28-8-5-1. Application of Chapter - Sec. 1. (a) This chapter does not apply to a...

28-8-5-2. Check or Checks - Sec. 2. As used in this chapter, "check" or "checks"...

28-8-5-2.5. Check Cashing Transaction - Sec. 2.5. As used in this chapter, "check cashing transaction"...

28-8-5-3. Consideration - Sec. 3. As used in this chapter, "consideration" includes a...

28-8-5-4. Department - Sec. 4. As used in this chapter, "department" means the...

28-8-5-5. Repealed - As added by P.L.42-1993, SEC.86. Repealed by P.L.89-2011, SEC.78.

28-8-5-6. Licensed Casher of Checks - Sec. 6. As used in this chapter, "licensed casher of...

28-8-5-7. Licensee - Sec. 7. As used in this chapter, "licensee" means a...

28-8-5-8. Location - Sec. 8. As used in this chapter, "location" means a...

28-8-5-9. Person - Sec. 9. As used in this chapter, "person" means any...

28-8-5-10. Resolutions for Administration of Chapter - Sec. 10. The department may make regulations and establish policies...

28-8-5-11. License Required; Application; Contents; Tax Warrant List; Application Fee - Sec. 11. (a) A person shall not engage in the...

28-8-5-12. Issuance and Refusal of Licenses; Evidence of Compliance; Criminal Background Checks - Sec. 12. (a) The department shall determine the financial responsibility,...

28-8-5-13. Licenses Not Transferable or Assignable - Sec. 13. Except in a transaction approved under section 13.1...

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 - Sec. 13.1. (a) As used in this section, "control" means...

28-8-5-14. Expiration of Licenses - Sec. 14. A license issued pursuant to this chapter expires...

28-8-5-15. License Renewal; Application; Fee; Changes and Events Concerning Licensees or Applicants; Notice to Department Required - Sec. 15. (a) To remain in force, a license must...

28-8-5-16. Check Cashing Requirements - Sec. 16. (a) A licensee must do the following: (1)...

28-8-5-17. Check Cashing Fee Limitations - Sec. 17. (a) Except as otherwise provided in this chapter,...

28-8-5-18. Record Keeping; Duty to Safeguard Personal Records - Sec. 18. (a) A licensee shall keep its books, accounts,...

28-8-5-18.2. Carrying on Other Business - Sec. 18.2. A licensee may carry on other business at...

28-8-5-18.3. Repealed - As added by P.L.10-2006, SEC.64 and P.L.57-2006, SEC.64. Repealed by...

28-8-5-18.4. Felony Convictions or Pleas; Notice to Department - Sec. 18.4. (a) This section applies if, after a person...

28-8-5-18.5. Checks Drawn on Valid Accounts and Deposited With Intent to Draw Funds - Sec. 18.5. The check in a check cashing transaction, to...

28-8-5-19. Examination of Books, Accounts, and Records; Fees; Department's Investigatory and Enforcement Authority; Examination of Vendors - Sec. 19. (a) The department may examine the books, accounts,...

28-8-5-20. Investigation Procedures - Sec. 20. In making investigations concerning the compliance of a...

28-8-5-21. Examination of Records Located Outside Indiana - Sec. 21. If the licensee's records are located outside Indiana,...

28-8-5-21.1. Applicability of Law Governing Administrative Orders and Procedures; Venue - Sec. 21.1. Except as otherwise provided, IC 4-21.5 applies to...

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 - Sec. 22. (a) The department may issue to a licensee...

28-8-5-22.5. Failure to File Renewal Form or Pay Renewal Fee; Revocation or Suspension of License - Sec. 22.5. (a) A license issued by the department under...

28-8-5-23. Investigations; Void Check Cashing Transactions - Sec. 23. (a) If the department determines that a reasonable...

28-8-5-24. Civil Penalties; Civil Action by Department - Sec. 24. (a) If the department determines, after notice and...

28-8-5-24.5. Compliance With Money Laundering Laws; Investigation and Enforcement by Department - Sec. 24.5. (a) A licensee shall comply with all state...

28-8-5-25. Violations - Sec. 25. A licensee who violates the provisions of this...