Person claiming exemption; director's authority to require information and documentation

Ind. Code § 28-8-4.1-302, under Money Transmission Modernization Act.

Ind. Code § 28-8-4.1-302

Sec. 302. The director may require any person claiming to be exempt from licensing under section 301 of this chapter to provide information and documentation to the director demonstrating that the person qualifies for any claimed exemption. As added by P.L.198-2023, SEC.4.