Statutes, codes, and regulations
Indiana Code
Title 28 - FINANCIAL INSTITUTIONSArticle 8 - FINANCIAL SERVICES
Chapter 4.1 - MONEY TRANSMISSION MODERNIZATION ACT
Section 28-8-4.1-1106 - Violations; director's authority to compromise, settle, and collect civil penalties

Ind. Code § 28-8-4.1-1106

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Current through P.L. 171-2024
Section 28-8-4.1-1106 - Violations; director's authority to compromise, settle, and collect civil penalties

The director, in the exercise of reasonable judgment, is authorized to compromise, settle, and collect civil penalties from a person for a violation of:

(1) a provision of this chapter; or
(2) an order issued or promulgated pursuant to this chapter.

IC 28-8-4.1-1106

Added by P.L. 198-2023,SEC. 4, eff. 1/1/2024.