Indiana Statutes
§ 28-8-4.1-405 — Federal law governing money transmission; state law preempted to extent of inconsistency; director's authority to provide interpretive guidance
Indiana § 28-8-4.1-405
This text of Indiana § 28-8-4.1-405 (Federal law governing money transmission; state law preempted to extent of inconsistency; director's authority to provide interpretive guidance) 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 § 28-8-4.1-405 (2026).
Text
(a)In the event state money transmission
jurisdiction is conditioned on a federal law, any inconsistencies
between a provision of this chapter and the federal law governing
money transmission shall be governed by the applicable federal law to
the extent of the inconsistency.
(b)In the event of any inconsistencies between this chapter and a
federal law that governs under subsection (a), the director may provide
interpretive guidance that:
(1)identifies the inconsistency; and
(2)identifies the appropriate means of compliance with federal
law.
Free access — add to your briefcase to read the full text and ask questions with AI
Legislative History
As added by P.L.198-2023, SEC.4.
Nearby Sections
15
§ 28-1-1-1
Short title§ 28-1-1-2
Application of article§ 28-1-1-3
Definitions§ 28-1-1-3.5
Affiliate relationship§ 28-1-1-3.7
"Emancipated youth"§ 28-1-1-3.9
"Foster youth"§ 28-1-1-4
"Fund"§ 28-1-1-5
References to savings associations§ 28-1-1-6
"Depository financial institution"§ 28-1-1-7
"Qualified youth"§ 28-1-11-11
Safe deposits and escrowsCite This Page — Counsel Stack
Bluebook (online)
Indiana § 28-8-4.1-405, Counsel Stack Legal Research, https://law.counselstack.com/statute/in/28-8-4.1-405.