Indiana Statutes
§ 28-8-5-18.5 — Checks drawn on valid accounts and deposited with intent to draw funds
Indiana § 28-8-5-18.5
This text of Indiana § 28-8-5-18.5 (Checks drawn on valid accounts and deposited with intent to draw funds) 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 § 28-8-5-18.5 (2026).
Text
5.The check in a check cashing transaction,
to the best of the licensee's knowledge, must be drawn on a valid, open,
and active account and must be deposited by the licensee into a
financial institution with the intent to draw the funds of that check.
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Legislative History
As added by P.L.80-1998, SEC.24.
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 § 28-8-5-18.5, Counsel Stack Legal Research, https://law.counselstack.com/statute/in/28-8-5-18.5.