Indiana § 28-8-5-18 Record keeping; duty to safeguard personal records

Indiana Statutes

§ 28-8-5-18 — Record keeping; duty to safeguard personal records

Indiana § 28-8-5-18

Art. 8FINANCIAL SERVICES

Ch. 5Cashing Checks

This text of Indiana § 28-8-5-18 (Record keeping; duty to safeguard personal records) 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 § 28-8-5-18 (2026).

Text

(a)A licensee shall keep its books, accounts, and records satisfactory to the department for each transaction for at least three (3) years from the transaction date.

(b)A licensee shall keep its books, accounts, and records separate from those of any other type of business and in a manner that reflects the order of the licensee's transactions.

(c)A person licensed or required to be licensed under this chapter is subject to IC 28-1-2-30.5 with respect to any records maintained by the person.

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(a) A licensee shall keep its books, accounts,
and records satisfactory to the department for each transaction for at
least three (3) years from the transaction date.
(b) A licensee shall keep its books, accounts, and records separate
from those of any other type of business and in a manner that reflects
the order of the licensee's transactions.
(c) A person licensed or required to be licensed under this chapter
is subject to IC 28-1-2-30.5 with respect to any records maintained by
the person.