Violations; director's authority to compromise, settle, and collect civil penalties
Known as the Money Transmission Modernization Act
The act spans §§ 28-8-4.1-1001 to 28-8-4.1-903 (53 sections).
As added by P.L.198-2023, SEC.4.
Sec. 1106. The director, in the exercise of reasonable judgment, is authorized to compromise, settle, and collect civil penalties from a person for a violation of:
(1) a provision of this chapter; or
(2) an order issued or promulgated pursuant to this chapter.
Official source: Indiana General Assembly. Reproduced from public-domain Indiana statutes; confirm against the official source for the current text. Not legal advice.