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Indiana Code
Title 28
8
Chapter 4
IC 28-8-4
Repealed
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1
Applicability (Repealed)
Repealed
2
Applicant (Repealed)
Repealed
3
Authorized delegate (Repealed)
Repealed
3.5
Closed system stored value card (Repealed)
Repealed
4
Control (Repealed)
Repealed
5
Controlling person (Repealed)
Repealed
6
Department (Repealed)
Repealed
7
Director (Repealed)
Repealed
8
Executive officer (Repealed)
Repealed
8.5
Individual (Repealed)
Repealed
9
Key shareholder (Repealed)
Repealed
10
Licensed activities (Repealed)
Repealed
11
Licensee (Repealed)
Repealed
12
Material litigation (Repealed)
Repealed
13
Money transmission (Repealed)
Repealed
13.8
Organization (Repealed)
Repealed
14
Outstanding payment instrument (Repealed)
Repealed
15
Payment instrument (Repealed)
Repealed
16
Permissible investments (Repealed)
Repealed
17
Person (Repealed)
Repealed
18
Repealed
19
The state (Repealed)
Repealed
19.5
Stored value card (Repealed)
Repealed
20
License required; application; felonies; evidence of compliance; criminal background checks; tax warrant list (Repealed)
Repealed
20.5
Use of NMLSR in department's licensing system; reporting of information to NMLSR; confidentiality; director's authority to enter agreements; waiver of privilege; processing fee; electronic records (Repealed)
Repealed
21
Form of license applications; surety bond; fee (Repealed)
Repealed
22
Repealed
23
Repealed
24
Contents of license applications (Repealed)
Repealed
25
Applicants not organized as sole proprietorship; contents of applications (Repealed)
Repealed
26
Repealed
27
Surety bond; requirements; amount; termination; liability; notices (Repealed)
Repealed
28
Repealed
29
Repealed
30
Repealed
31
Repealed
32
Repealed
33
Conduct of business; insurance; permissible investments; good standing (Repealed)
Repealed
34
Commonly controlled corporations or organizations (Repealed)
Repealed
35
Investigations by director; issuance of licenses; controlling persons; denial of applications (Repealed)
Repealed
36
Contesting denial of license applications (Repealed)
Repealed
37
License renewal fees (Repealed)
Repealed
38
License renewal; annual requirements; financial statements; fee (Repealed)
Repealed
39
Written reports following bankruptcies or reorganizations, license revocations or suspensions, and felony indictments and convictions (Repealed)
Repealed
40
Repealed
40.1
License not transferable or assignable (Repealed)
Repealed
40.2
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 r (Repealed)
Repealed
40.4
Carrying on other business (Repealed)
Repealed
40.5
Repealed
40.6
Felony convictions; notice to department (Repealed)
Repealed
41
Onsite examination by director; notice required; fees; department's investigatory and enforcement authority; examination of vendors (Repealed)
Repealed
42
Suspected violations; request for additional financial data; onsite examinations without notice; fees (Repealed)
Repealed
43
Making, keeping, and preserving records (Repealed)
Repealed
44
Maintenance and availability of records (Repealed)
Repealed
45
Maintenance of records at foreign locations (Repealed)
Repealed
45.5
Duty to safeguard personal records (Repealed)
Repealed
46
Compliance with money laundering laws; investigation and enforcement by department (Repealed)
Repealed
47
Confidentiality of information; exceptions (Repealed)
Repealed
48
Suspension or revocation of license; order to show cause; order of suspension or revocation; relinquishment of license; existing obligations; emergency order for revocation (Repealed)
Repealed
48.1
Failure to file renewal form or pay renewal fee; revocation or suspension of license (Repealed)
Repealed
49
Authorized delegates; written contract required; contents; exemption from licensing requirements; resignation, discharge or termination; notice to department (Repealed)
Repealed
50
Compliance by authorized delegates (Repealed)
Repealed
51
Suspension and barring of authorized delegates (Repealed)
Repealed
52
Applicability of law governing administrative orders and procedures; venue (Repealed)
Repealed
53
Civil penalties (Repealed)
Repealed
54
Claims against licensees and authorized delegates (Repealed)
Repealed
55
Compromise, settlement, and collection of civil penalties (Repealed)
Repealed
56
Injunctions (Repealed)
Repealed
57
Consent orders (Repealed)
Repealed
58
Violations (Repealed)
Repealed
59
Rules and regulations (Repealed)
Repealed
60
Jurisdiction (Repealed)
Repealed
61
Administration of chapter (Repealed)
Repealed