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149 chapters · 1,498 sections in this title.
Ind. Code § 28-8-4.1-901 Licensee's duty to forward money received for transmission; exception
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Sec. 901. (a) A licensee shall forward all money received for transmission in accordance with the terms of the agreement between the licensee and the sender unless the licensee has a reasonable belief or a reasonable basis to believe that: (1) the sender may be a victim of fraud;…
Ind. Code § 28-8-4.1-902 Duty to refund money received for transmission; exceptions
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Sec. 902. (a) This section does not apply to the following: (1) Money received for transmission that is subject to the federal Remittance Rule (12 CFR Part 1005, Subpart B). (2) Money received for transmission pursuant to a written agreement between the licensee and payee to proc…
Ind. Code § 28-8-4.1-903 Receipts for money received for transmission; form; required information
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Sec. 903. (a) This section does not apply to the following: (1) Money received for transmission that is subject to the federal Remittance Rule (12 CFR Part 1005, Subpart B). (2) Money received for transmission that is not primarily for personal, family, or household purposes. (3)…