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 Repealed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 Repealed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 Repealed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 Repealed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 Repealed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 Repealed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 Repealed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 Repealed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 Repealed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 Repealed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 Repealed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