Sec. 25. A licensee who violates the provisions of this chapter commits a Class A misdemeanor. IC 28-8-6 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 Effective 1-1-2026.
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