Chapter
Indiana Earned Wage Access Act
- Ind. Code § 28-8-6-101— Short title
- Ind. Code § 28-8-6-201— Definitions
- Ind. Code § 28-8-6-301— Applicability of chapter
- Ind. Code § 28-8-6-302— Submission of documents or information to director to demonstrate exempt from licensure
- Ind. Code § 28-8-6-401— Power of director to administer and enforce this chapter
- Ind. Code § 28-8-6-402— Confidentiality; reporting of significant or recurring violations of chapter to NMLSR; director's authority to use NMLSR; limitations on confidentiality
- Ind. Code § 28-8-6-403— Examination or investigation of a licensee by the director; provision of records to the director by a licensee
- Ind. Code § 28-8-6-404— Multistate supervisory processes
- Ind. Code § 28-8-6-501— Licensure required; license not assignable or transferable
- Ind. Code § 28-8-6-502— Establishment of licensing that is consistent with other states
- Ind. Code § 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
- Ind. Code § 28-8-6-504— National criminal history background check; fingerprints
- Ind. Code § 28-8-6-505— Surety bond; requirements; amount
- Ind. Code § 28-8-6-506— License renewal; annual renewal fee; renewal report; extension of the renewal date; use of NMLSR
- Ind. Code § 28-8-6-507— Suspension or revocation of a license; compliance with requirements
- Ind. Code § 28-8-6-601— Acquiring control of a licensee; requirements; application; denial of application
- Ind. Code § 28-8-6-602— Adding or replacing any key individual; requirements; notice of disapproval
- Ind. Code § 28-8-6-701— Maintenance of records; quarterly composite report; fee
- Ind. Code § 28-8-6-801— Required actions
- Ind. Code § 28-8-6-802— Prohibited actions
- Ind. Code § 28-8-6-803— Limitation on fee amount charged in connection with an earned wage access services transaction
- Ind. Code § 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
- Ind. Code § 28-8-6-902— Applicability of laws governing administrative orders and procedures; venue
- Ind. Code § 28-8-6-903— Civil penalty for violation of chapter
- Ind. Code § 28-8-6-904— Director's authority to compromise, settle, and collect civil penalties
- Ind. Code § 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
- Ind. Code § 28-8-6-906— Consent order; civil or criminal penalties
- Ind. Code § 28-8-6-907— Material false statement or omitting a material entry in a document; failure to file a document
- Ind. Code § 28-8-6-1001— Applicability of rulemaking statute; notice to licensees and license applicants
- Ind. Code § 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
- Ind. Code § 28-8-6-1003— Administering chapter