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2021 Indiana Code
Title 28. Financial Institutions
Article 8. Financial Services
Chapter 4. Money Transmitters
28-8-4-10. Licensed Activities

Universal Citation:
IN Code § 28-8-4-10 (2021)
Learn more This media-neutral citation is based on the American Association of Law Libraries Universal Citation Guide and is not necessarily the official citation.

Sec. 10. As used in this chapter, "licensed activities" means money transmission activities:

(1) that a licensee engages in:

(A) from a place of business in Indiana; or

(B) with a consumer who is a resident of Indiana and who enters into the transaction in Indiana; and

(2) for which a licensee has obtained a license under this chapter.

As added by P.L.42-1993, SEC.85. Amended by P.L.216-2013, SEC.41.

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