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Indiana Code

Chapter 6

IC 28-8-6

Indiana Earned Wage Access Act

101Short title 201Definitions 301Applicability of chapter 302Submission of documents or information to director to demonstrate exempt from licensure 401Power of director to administer and enforce this chapter 402Confidentiality; reporting of significant or recurring violations of chapter to NMLSR; director's authority to use NMLSR; limitations on confidentiality 403Examination or investigation of a licensee by the director; provision of records to the director by a licensee 404Multistate supervisory processes 501Licensure required; license not assignable or transferable 502Establishment of licensing that is consistent with other states 503Applications for licenses; issuance; evidence of compliance; use of NMLSR; denial of application; right to hearing; fees; license not assignable or transferable; tax warrant list 504National criminal history background check; fingerprints 505Surety bond; requirements; amount 506License renewal; annual renewal fee; renewal report; extension of the renewal date; use of NMLSR 507Suspension or revocation of a license; compliance with requirements 601Acquiring control of a licensee; requirements; application; denial of application 602Adding or replacing any key individual; requirements; notice of disapproval 701Maintenance of records; quarterly composite report; fee 801Required actions 802Prohibited actions 803Limitation on fee amount charged in connection with an earned wage access services transaction 901Suspension or revocation of a license for failure to submit a renewal form or pay a renewal fee; reinstatement; right to appeal 902Applicability of laws governing administrative orders and procedures; venue 903Civil penalty for violation of chapter 904Director's authority to compromise, settle, and collect civil penalties 905Applications for an order enjoining a person from violating this chapter or an order of the director; applications for injunctive relief 906Consent order; civil or criminal penalties 907Material false statement or omitting a material entry in a document; failure to file a document 1001Applicability of rulemaking statute; notice to licensees and license applicants 1002Earned 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 collecto 1003Administering chapter