Sec. 39. (a) Records and information generated by licensees in the course of their business are confidential under IC 5-14-3-4 . (b) A law enforcement or prosecutorial official may obtain or receive records and information described in subsection (a) relating to pawnbroking transactions for use in the official law enforcement purpose of investigating crime. (c) Law enforcement officials may disclose the name and address of the pawnbroker to an adverse claimant in the case of a dispute over ownership of property in possession of the pawnbroker. (d) A person licensed or required to be licensed under this chapter is subject to IC 28-1-2-30.5 with respect to any records maintained by the person. (e) The director may provide for the release of information under this chapter to representatives of state, federal, or foreign: (1) financial institution; or (2) money services business; supervisory agencies. IC 28-7-6 Chapter 6. Repealed IC 28-8 ARTICLE 8. FINANCIAL SERVICES Ch. 1. Bank Service Corporations Ch. 2. Repealed Ch. 3. Repealed Ch. 4. Repealed Ch. 4.1. Money Transmission Modernization Act Ch. 5. Cashing Checks Ch. 6. Indiana Earned Wage Access Act IC 28-8-1 Chapter 1. Bank Service Corporations 28-8-1-1 Definitions 28-8-1-1.5 Investment in corporation by bank or trust company authorized 28-8-1-2 Authority of two or more banks and trust companies to invest 28-8-1-3 Continuation with single bank or trust company as sole stockholders 28-8-1-4 Application of competitive nonmember bank or trust company for service; duties 28-8-1-5 Regulation and examination
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