Statutes, codes, and regulations
Indiana Code
Title 28 - FINANCIAL INSTITUTIONSArticle 8 - FINANCIAL SERVICES
Chapter 4.1 - MONEY TRANSMISSION MODERNIZATION ACT
Section 28-8-4.1-302 - Person claiming exemption; director's authority to require information and documentation

Ind. Code § 28-8-4.1-302

Download
PDF
Current through P.L. 171-2024
Section 28-8-4.1-302 - Person claiming exemption; director's authority to require information and documentation

The director may require any person claiming to be exempt from licensing under section 301 of this chapter to provide information and documentation to the director demonstrating that the person qualifies for any claimed exemption.

IC 28-8-4.1-302

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