IC 28-8-5 – Cashing Checks | Midpage

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Indiana Code

Chapter 5

IC 28-8-5

Cashing Checks

1Application of chapter 2Check or checks 2.5Check cashing transaction 3Consideration 4Department 5Repealed 6Licensed casher of checks 7Licensee 8Location 9Person 10Resolutions for administration of chapter 11License required; application; contents; tax warrant list; application fee 12Issuance and refusal of licenses; evidence of compliance; criminal background checks 13Licenses not transferable or assignable 13.1Change 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 14Expiration of licenses 15License renewal; application; fee; changes and events concerning licensees or applicants; notice to department required 16Check cashing requirements 17Check cashing fee limitations 18Record keeping; duty to safeguard personal records 18.2Carrying on other business 18.3Repealed 18.4Felony convictions or pleas; notice to department 18.5Checks drawn on valid accounts and deposited with intent to draw funds 19Examination of books, accounts, and records; fees; department's investigatory and enforcement authority; examination of vendors 20Investigation procedures 21Examination of records located outside Indiana 21.1Applicability of law governing administrative orders and procedures; venue 22Suspension or revocation of license; order to show cause; order of suspension or revocation; relinquishment of license; existing obligations; emergency order for revocation 22.5Failure to file renewal form or pay renewal fee; revocation or suspension of license 23Investigations; void check cashing transactions 24Civil penalties; civil action by department 24.5Compliance with money laundering laws; investigation and enforcement by department 25Violations