Indiana Statutes
§ 28-8-5-18 — Record keeping; duty to safeguard personal records
(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.
Free access — add to your briefcase to read the full text and ask questions with AI
Indiana § 28-8-5-18 (Record keeping; duty to safeguard personal records) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.
Legislative History
As added by P.L.42-1993, SEC.86. Amended by P.L.90-2008,
SEC.65.
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 escrows