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2023 Indiana Code
Title 28. Financial Institutions
Article 8. Financial Services
Chapter 4. Money Transmitters
- 28-8-4-1. Applicability
- 28-8-4-2. Applicant
- 28-8-4-3. Authorized Delegate
- 28-8-4-3.5. Closed System Stored Value Card
- 28-8-4-4. Control
- 28-8-4-5. Controlling Person
- 28-8-4-6. Department
- 28-8-4-7. Director
- 28-8-4-8. Executive Officer
- 28-8-4-8.5. Individual
- 28-8-4-9. Key Shareholder
- 28-8-4-10. Licensed Activities
- 28-8-4-11. Licensee
- 28-8-4-12. Material Litigation
- 28-8-4-13. Money Transmission
- 28-8-4-13.8. Organization
- 28-8-4-14. Outstanding Payment Instrument
- 28-8-4-15. Payment Instrument
- 28-8-4-16. Permissible Investments
- 28-8-4-17. Person
- 28-8-4-18. Repealed
- 28-8-4-19. The State
- 28-8-4-19.5. Stored Value Card
- 28-8-4-20. License Required; Application; Felonies; Evidence of Compliance; Criminal Background Checks; Tax Warrant List
- 28-8-4-20.5. Use of Nmlsr in Department's Licensing System; Reporting of Information to Nmlsr; Confidentiality; Director's Authority to Enter Agreements; Waiver of Privilege; Processing Fee; Electronic Records
- 28-8-4-21. Form of License Applications; Surety Bond; Fee
- 28-8-4-22. Repealed
- 28-8-4-23. Repealed
- 28-8-4-24. Contents of License Applications
- 28-8-4-25. Applicants Not Organized as Sole Proprietorship; Contents of Applications
- 28-8-4-26. Repealed
- 28-8-4-27. Surety Bond; Requirements; Amount; Termination; Liability; Notices
- 28-8-4-28. Repealed
- 28-8-4-29. Repealed
- 28-8-4-30. Repealed
- 28-8-4-31. Repealed
- 28-8-4-32. Repealed
- 28-8-4-33. Conduct of Business; Insurance; Permissible Investments; Good Standing
- 28-8-4-34. Commonly Controlled Corporations or Organizations
- 28-8-4-35. Investigations by Director; Issuance of Licenses; Controlling Persons; Denial of Applications
- 28-8-4-36. Contesting Denial of License Applications
- 28-8-4-37. License Renewal Fees
- 28-8-4-38. License Renewal; Annual Requirements; Financial Statements; Fee
- 28-8-4-39. Written Reports Following Bankruptcies or Reorganizations, License Revocations or Suspensions, and Felony Indictments and Convictions
- 28-8-4-40. Repealed
- 28-8-4-40.1. License Not Transferable or Assignable
- 28-8-4-40.2. 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
- 28-8-4-40.4. Carrying on Other Business
- 28-8-4-40.5. Repealed
- 28-8-4-40.6. Felony Convictions; Notice to Department
- 28-8-4-41. Onsite Examination by Director; Notice Required; Fees; Department's Investigatory and Enforcement Authority; Examination of Vendors
- 28-8-4-42. Suspected Violations; Request for Additional Financial Data; Onsite Examinations Without Notice; Fees
- 28-8-4-43. Making, Keeping, and Preserving Records
- 28-8-4-44. Maintenance and Availability of Records
- 28-8-4-45. Maintenance of Records at Foreign Locations
- 28-8-4-45.5. Duty to Safeguard Personal Records
- 28-8-4-46. Compliance With Money Laundering Laws; Investigation and Enforcement by Department
- 28-8-4-47. Confidentiality of Information; Exceptions
- 28-8-4-48. Suspension or Revocation of License; Order to Show Cause; Order of Suspension or Revocation; Relinquishment of License; Existing Obligations; Emergency Order for Revocation
- 28-8-4-48.1. Failure to File Renewal Form or Pay Renewal Fee; Revocation or Suspension of License
- 28-8-4-49. Authorized Delegates; Written Contract Required; Contents; Exemption From Licensing Requirements; Resignation, Discharge or Termination; Notice to Department
- 28-8-4-50. Compliance by Authorized Delegates
- 28-8-4-51. Suspension and Barring of Authorized Delegates
- 28-8-4-52. Applicability of Law Governing Administrative Orders and Procedures; Venue
- 28-8-4-53. Civil Penalties
- 28-8-4-54. Claims Against Licensees and Authorized Delegates
- 28-8-4-55. Compromise, Settlement, and Collection of Civil Penalties
- 28-8-4-56. Injunctions
- 28-8-4-57. Consent Orders
- 28-8-4-58. Violations
- 28-8-4-59. Rules and Regulations
- 28-8-4-60. Jurisdiction
- 28-8-4-61. Administration of Chapter
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