Indiana § 28-8-5-23 Investigations; void check cashing transactions

Indiana Statutes

§ 28-8-5-23 — Investigations; void check cashing transactions

Indiana § 28-8-5-23

Art. 8FINANCIAL SERVICES

Ch. 5Cashing Checks

This text of Indiana § 28-8-5-23 (Investigations; void check cashing transactions) 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 § 28-8-5-23 (2026).

Text

(a)If the department determines that a reasonable belief exists that a person is operating without a valid license or in violation of this chapter, the department may investigate the person.

(b)If a person knowingly acts as a casher of checks without the license required by section 12 of this chapter, the check cashing transaction is void and the customer is not required to pay any check cashing fees to the person. If the customer has paid any check cashing fees to the person, the customer, or the department on behalf of the customer, is entitled to recover the payment from the person.

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(a) If the department determines that a
reasonable belief exists that a person is operating without a valid
license or in violation of this chapter, the department may investigate
the person.
(b) If a person knowingly acts as a casher of checks without the
license required by section 12 of this chapter, the check cashing
transaction is void and the customer is not required to pay any check
cashing fees to the person. If the customer has paid any check cashing
fees to the person, the customer, or the department on behalf of the
customer, is entitled to recover the payment from the person.