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Indiana Code
2025 Indiana Code
Title 28. Financial Institutions
Article 8. Financial Services
Chapter 6. Indiana Earned Wage Access Act
- 28-8-6-101. Short Title
- 28-8-6-201. Definitions
- 28-8-6-301. Applicability of Chapter
- 28-8-6-302. Submission of Documents or Information to Director to Demonstrate Exempt From Licensure
- 28-8-6-401. Power of Director to Administer and Enforce This Chapter
- 28-8-6-402. Confidentiality; Reporting of Significant or Recurring Violations of Chapter to Nmlsr; Director's Authority to Use Nmlsr; Limitations on Confidentiality
- 28-8-6-403. Examination or Investigation of a Licensee by the Director; Provision of Records to the Director by a Licensee
- 28-8-6-404. Multistate Supervisory Processes
- 28-8-6-501. Licensure Required; License Not Assignable or Transferable
- 28-8-6-502. Establishment of Licensing That Is Consistent With Other States
- 28-8-6-503. Applications for Licenses; Issuance; Evidence of Compliance; Use of Nmlsr; Denial of Application; Right to Hearing; Fees; License Not Assignable or Transferable; Tax Warrant List
- 28-8-6-504. National Criminal History Background Check; Fingerprints
- 28-8-6-505. Surety Bond; Requirements; Amount
- 28-8-6-506. License Renewal; Annual Renewal Fee; Renewal Report; Extension of the Renewal Date; Use of Nmlsr
- 28-8-6-507. Suspension or Revocation of a License; Compliance With Requirements
- 28-8-6-601. Acquiring Control of a Licensee; Requirements; Application; Denial of Application
- 28-8-6-602. Adding or Replacing Any Key Individual; Requirements; Notice of Disapproval
- 28-8-6-701. Maintenance of Records; Quarterly Composite Report; Fee
- 28-8-6-801. Required Actions
- 28-8-6-802. Prohibited Actions
- 28-8-6-803. Limitation on Fee Amount Charged in Connection With an Earned Wage Access Services Transaction
- 28-8-6-901. Suspension or Revocation of a License for Failure to Submit a Renewal Form or Pay a Renewal Fee; Reinstatement; Right to Appeal
- 28-8-6-902. Applicability of Laws Governing Administrative Orders and Procedures; Venue
- 28-8-6-903. Civil Penalty for Violation of Chapter
- 28-8-6-904. Director's Authority to Compromise, Settle, and Collect Civil Penalties
- 28-8-6-905. Applications for an Order Enjoining a Person From Violating This Chapter or an Order of the Director; Applications for Injunctive Relief
- 28-8-6-906. Consent Order; Civil or Criminal Penalties
- 28-8-6-907. Material False Statement or Omitting a Material Entry in a Document; Failure to File a Document
- 28-8-6-1001. Applicability of Rulemaking Statute; Notice to Licensees and License Applicants
- 28-8-6-1002. Earned Wage Access Services Not Considered to Be Violations; Licensees Who Offer or Provide Earned Wage Access Services Not Considered a Lender, Creditor, Credit Services Organization, Debt Collector, or Money Transmitter; Fees or Voluntary Tips, Gratuities or Other Donations Not Considered Interest or Finance Charges; Conflicting Provisions
- 28-8-6-1003. Administering Chapter
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