Sec. 21.1. Except as otherwise provided, IC 4-21.5 applies to and governs all agency action taken by the department under this chapter. A proceeding for administrative review under IC 4-21.5-3 or judicial review under IC 4-21.5-5 must be held in Marion County. As added by P.L.35-2010, SEC.190.
Sec. 22. (a) The department may issue to a licensee an order to show cause why the licensee’s license should not be revoked or suspended for a period determined by the department. (b) An order issued under subsection (a) must: (1) include: (A) a statement of the place, date, and time for a meeting with […]
Sec. 22.5. (a) A license issued by the department under this chapter may be revoked or suspended by the department if the person fails to: (1) file any renewal applications prescribed by the director; or (2) pay any license renewal fee described under section 15 of this chapter; not later than sixty (60) days after […]
Sec. 23. (a) If the department determines that a reasonable belief exists that a person is operating without a valid license or in violation of this chapter, the department may investigate the person. (b) If a person knowingly acts as a casher of checks without the license required by section 12 of this chapter, the […]
Sec. 24. (a) If the department determines, after notice and an opportunity to be heard, that a person has violated this chapter, the department may, in addition to or instead of all other remedies available under this chapter, impose upon the person a civil penalty not greater than ten thousand dollars ($10,000) per violation. (b) […]
Sec. 24.5. (a) A licensee shall comply with all state and federal money laundering statutes and regulations, including the following: (1) The Bank Secrecy Act (31 U.S.C. 5311 et seq.). (2) The USA Patriot Act of 2001 (P.L. 107-56). (3) Any regulations, policies, or reporting requirements established by the Financial Crimes Enforcement Network of the […]
Sec. 25. A licensee who violates the provisions of this chapter commits a Class A misdemeanor. As added by P.L.42-1993, SEC.86.
Sec. 3. As used in this chapter, “consideration” includes a premium charged for the sale of goods or services in excess of the cash price of the sale of such goods or services. As added by P.L.42-1993, SEC.86.
Sec. 4. As used in this chapter, “department” means the members of the department of financial institutions. As added by P.L.42-1993, SEC.86.
As added by P.L.42-1993, SEC.86. Repealed by P.L.89-2011, SEC.78.
Sec. 6. As used in this chapter, “licensed casher of checks” means a person licensed by the department to engage in business pursuant to the provisions of this chapter. As added by P.L.42-1993, SEC.86.
Sec. 7. As used in this chapter, “licensee” means a licensed casher of checks. As added by P.L.42-1993, SEC.86.
Sec. 8. As used in this chapter, “location” means a fixed or ambulatory place of business approved by the department. As added by P.L.42-1993, SEC.86.
Sec. 9. As used in this chapter, “person” means any individual, sole proprietorship, partnership, trust, joint venture, limited liability company, corporation, unincorporated organization, or other form of entity, however organized. As added by P.L.42-1993, SEC.86. Amended by P.L.90-2008, SEC.62.
