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Indiana Code Title 28. Financial Institutions § 28-8-5-1

Current as of January 02, 2024 | Updated by Findlaw Staff

Sec. 1. (a) This chapter does not apply to a financial institution organized under IC 28 or federal law.

(b) This chapter does not apply to a person principally engaged in the bona fide retail sale of goods or services if:

(1) the person, either incidental to or independent of a retail sale of goods or services, from time to time cashes checks;  and

(2) the consideration (as defined in section 3 of this chapter) charged for cashing checks does not exceed five dollars ($5).

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Cite this article: FindLaw.com - Indiana Code Title 28. Financial Institutions § 28-8-5-1 - last updated January 02, 2024 | https://codes.findlaw.com/in/title-28-financial-institutions/in-code-sect-28-8-5-1/

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