Chapter 5 - CASHING CHECKS
- Section 28-8-5-1 - Application of chapter
- Section 28-8-5-2 - Check or checks
- Section 28-8-5-2.5 - Check cashing transaction
- Section 28-8-5-3 - Consideration
- Section 28-8-5-4 - Department
- Section 28-8-5-5 - [Repealed]
- Section 28-8-5-6 - Licensed casher of checks
- Section 28-8-5-7 - Licensee
- Section 28-8-5-8 - Location
- Section 28-8-5-9 - Person
- Section 28-8-5-10 - Resolutions for administration of chapter
- Section 28-8-5-11 - License required; application; contents; tax warrant list; application fee
- Section 28-8-5-12 - Issuance and refusal of licenses; evidence of compliance; criminal background checks
- Section 28-8-5-13 - Licenses not transferable or assignable
- Section 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
- Section 28-8-5-14 - Expiration of licenses
- Section 28-8-5-15 - License renewal; application; fee; changes and events concerning licensees or applicants; notice to department required
- Section 28-8-5-16 - Check cashing requirements
- Section 28-8-5-17 - Check cashing fee limitations
- Section 28-8-5-18 - Record keeping; duty to safeguard personal records
- Section 28-8-5-18.2 - Carrying on other business
- Section 28-8-5-18.3 - [Repealed]
- Section 28-8-5-18.4 - Felony convictions or pleas; notice to department
- Section 28-8-5-18.5 - Checks drawn on valid accounts and deposited with intent to draw funds
- Section 28-8-5-19 - Examination of books, accounts, and records; fees; department's investigatory and enforcement authority; examination of vendors
- Section 28-8-5-20 - Investigation procedures
- Section 28-8-5-21 - Examination of records located outside Indiana
- Section 28-8-5-21.1 - Applicability of law governing administrative orders and procedures; venue
- Section 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
- Section 28-8-5-22.5 - Failure to file renewal form or pay renewal fee; revocation or suspension of license
- Section 28-8-5-23 - Investigations; void check cashing transactions
- Section 28-8-5-24 - Civil penalties; civil action by department
- Section 28-8-5-24.5 - Compliance with money laundering laws; investigation and enforcement by department
- Section 28-8-5-25 - Violations