Sec. 1206. The division of consumer credit within the department is responsible for the administration of this chapter. IC 28-8-5 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28-8-5-2 Check or checks 28-8-5-2.5 Check cashing transaction 28-8-5-3 Consideration 28-8-5-4 Department 28-8-5-5 Repealed 28-8-5-6 Licensed casher of checks 28-8-5-7 Licensee 28-8-5-8 Location 28-8-5-9 Person 28-8-5-10 Resolutions for administration of chapter 28-8-5-11 License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28-8-5-18 Record keeping; duty to safeguard personal records 28-8-5-18.2 Carrying on other business 28-8-5-18.3 Repealed 28-8-5-18.4 Felony convictions or pleas; notice to department 28-8-5-18.5 Checks drawn on valid accounts and deposited with intent to draw funds 28-8-5-19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
‹ Prev All Indiana sections Next ›
Lexace provides legal information, not legal advice, and no attorney–client relationship is created. Statute text is provided for general information and may not reflect the most recent amendments; verify against the official state code.