Sec. 302. The director may require any person claiming to be exempt from licensing under section 301 of this chapter to provide information and documentation to the director demonstrating that the person qualifies for any claimed exemption.
Ind. Code § 28-8-4.1-302
Person claiming exemption; director's authority to require information and documentation
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.
Official source: Indiana General Assembly. Reproduced from public-domain Indiana statutes; confirm against the official source for the current text. Not legal advice.