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2022 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 Repealed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 Repealed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
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