Money Transmitters

  1. Law
  2. Indiana Code
  3. Financial Institutions
  4. Financial Services
  5. Money Transmitters

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Section
28-8-4-1

Applicability

Section
28-8-4-2

Applicant

Section
28-8-4-3

Authorized Delegate

Section
28-8-4-3.5

Closed System Stored Value Card

Section
28-8-4-4

Control

Section
28-8-4-5

Controlling Person

Section
28-8-4-6

Department

Section
28-8-4-7

Director

Section
28-8-4-8

Executive Officer

Section
28-8-4-8.5

Individual

Section
28-8-4-9

Key Shareholder

Section
28-8-4-10

Licensed Activities

Section
28-8-4-11

Licensee

Section
28-8-4-12

Material Litigation

Section
28-8-4-13

Money Transmission

Section
28-8-4-13.8

Organization

Section
28-8-4-14

Outstanding Payment Instrument

Section
28-8-4-15

Payment Instrument

Section
28-8-4-16

Permissible Investments

Section
28-8-4-17

Person

Section
28-8-4-18

Repealed

Section
28-8-4-19

The State

Section
28-8-4-19.5

Stored Value Account or Stored Value Card

Section
28-8-4-20

License Required; Application; Felonies; Evidence of Compliance; Criminal Background Checks; Tax Warrant List

Section
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

Section
28-8-4-21

Form of License Applications; Surety Bond; Fee

Section
28-8-4-22

Repealed

Section
28-8-4-23

Repealed

Section
28-8-4-24

Contents of License Applications

Section
28-8-4-25

Applicants Not Organized as Sole Proprietorship; Contents of Applications

Section
28-8-4-26

Repealed

Section
28-8-4-27

Surety Bond; Requirements; Amount; Termination; Liability; Notices

Section
28-8-4-28

Repealed

Section
28-8-4-29

Repealed

Section
28-8-4-30

Repealed

Section
28-8-4-31

Repealed

Section
28-8-4-32

Repealed

Section
28-8-4-33

Conduct of Business; Insurance; Permissible Investments; Good Standing

Section
28-8-4-34

Commonly Controlled Corporations or Organizations

Section
28-8-4-35

Investigations by Director; Issuance of Licenses; Controlling Persons; Denial of Applications

Section
28-8-4-36

Contesting Denial of License Applications

Section
28-8-4-37

License Renewal Fees

Section
28-8-4-38

License Renewal; Annual Requirements; Financial Statements; Fee

Section
28-8-4-39

Written Reports Following Bankruptcies or Reorganizations, License Revocations or Suspensions, and Felony Indictments and Convictions

Section
28-8-4-40

Repealed

Section
28-8-4-40.1

License Not Transferable or Assignable

Section
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

Section
28-8-4-40.4

Carrying on Other Business

Section
28-8-4-40.5

Repealed

Section
28-8-4-40.6

Felony Convictions; Notice to Department

Section
28-8-4-41

Onsite Examination by Director; Notice Required; Fees; Department's Investigatory and Enforcement Authority; Examination of Vendors

Section
28-8-4-42

Suspected Violations; Request for Additional Financial Data; Onsite Examinations Without Notice; Fees

Section
28-8-4-43

Making, Keeping, and Preserving Records

Section
28-8-4-44

Maintenance and Availability of Records

Section
28-8-4-45

Maintenance of Records at Foreign Locations

Section
28-8-4-45.5

Duty to Safeguard Personal Records

Section
28-8-4-46

Compliance With Money Laundering Laws; Investigation and Enforcement by Department

Section
28-8-4-47

Confidentiality of Information; Exceptions

Section
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

Section
28-8-4-48.1

Failure to File Renewal Form or Pay Renewal Fee; Revocation or Suspension of License

Section
28-8-4-49

Authorized Delegates; Written Contract Required; Contents; Exemption From Licensing Requirements; Resignation, Discharge or Termination; Notice to Department

Section
28-8-4-50

Compliance by Authorized Delegates

Section
28-8-4-51

Suspension and Barring of Authorized Delegates

Section
28-8-4-52

Applicability of Law Governing Administrative Orders and Procedures; Venue

Section
28-8-4-53

Civil Penalties

Section
28-8-4-54

Claims Against Licensees and Authorized Delegates

Section
28-8-4-55

Compromise, Settlement, and Collection of Civil Penalties

Section
28-8-4-56

Injunctions

Section
28-8-4-57

Consent Orders

Section
28-8-4-58

Violations

Section
28-8-4-59

Rules and Regulations

Section
28-8-4-60

Jurisdiction

Section
28-8-4-61

Administration of Chapter