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2019 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 Repealed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; fees
- 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 Repealed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
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