Cashing Checks

  1. Law
  2. Indiana Code
  3. Financial Institutions
  4. Financial Services
  5. Cashing Checks

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Section
28-8-5-1

Application of Chapter

Section
28-8-5-2

Check or Checks

Section
28-8-5-2.5

Check Cashing Transaction

Section
28-8-5-3

Consideration

Section
28-8-5-4

Department

Section
28-8-5-5

Repealed

Section
28-8-5-6

Licensed Casher of Checks

Section
28-8-5-7

Licensee

Section
28-8-5-8

Location

Section
28-8-5-9

Person

Section
28-8-5-10

Resolutions for Administration of Chapter

Section
28-8-5-11

License Required; Application; Contents; Tax Warrant List; Application Fee

Section
28-8-5-12

Issuance and Refusal of Licenses; Evidence of Compliance; Criminal Background Checks

Section
28-8-5-13

Licenses Not Transferable or Assignable

Section
28-8-5-13.1

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
28-8-5-14

Expiration of Licenses

Section
28-8-5-15

License Renewal; Application; Fee; Changes and Events Concerning Licensees or Applicants; Notice to Department Required

Section
28-8-5-16

Check Cashing Requirements

Section
28-8-5-17

Check Cashing Fee Limitations

Section
28-8-5-18

Record Keeping; Duty to Safeguard Personal Records

Section
28-8-5-18.2

Carrying on Other Business

Section
28-8-5-18.3

Repealed

Section
28-8-5-18.4

Felony Convictions or Pleas; Notice to Department

Section
28-8-5-18.5

Checks Drawn on Valid Accounts and Deposited With Intent to Draw Funds

Section
28-8-5-19

Examination of Books, Accounts, and Records; Fees; Department's Investigatory and Enforcement Authority; Examination of Vendors

Section
28-8-5-20

Investigation Procedures

Section
28-8-5-21

Examination of Records Located Outside Indiana

Section
28-8-5-21.1

Applicability of Law Governing Administrative Orders and Procedures; Venue

Section
28-8-5-22

Suspension or Revocation of License; Order to Show Cause; Order of Suspension or Revocation; Relinquishment of License; Existing Obligations; Emergency Order for Revocation

Section
28-8-5-22.5

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

Section
28-8-5-23

Investigations; Void Check Cashing Transactions

Section
28-8-5-24

Civil Penalties; Civil Action by Department

Section
28-8-5-24.5

Compliance With Money Laundering Laws; Investigation and Enforcement by Department

Section
28-8-5-25

Violations