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 Code § 28-8-5-5— Repealed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 Code § 28-8-5-18.3— Repealed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