Indiana Statutes

§ 28-8-4.1-302 — Person claiming exemption; director's authority to require information and documentation

Indiana § 28-8-4.1-302
JurisdictionIndiana
Art. 8FINANCIAL SERVICES
Ch. 4.1Money Transmission Modernization Act

This text of Indiana § 28-8-4.1-302 (Person claiming exemption; director's authority to require information and documentation) is published on Counsel Stack Legal Research, covering Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ind. Code § 28-8-4.1-302 (2026).

Text

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.

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Legislative History

As added by P.L.198-2023, SEC.4.

Nearby Sections

15
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Bluebook (online)
Indiana § 28-8-4.1-302, Counsel Stack Legal Research, https://law.counselstack.com/statute/in/28-8-4.1-302.