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Indiana Code Title 28. Financial Institutions § 28-8-5-18.5

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

Sec. 18.5.  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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Cite this article: FindLaw.com - Indiana Code Title 28. Financial Institutions § 28-8-5-18.5 - last updated January 02, 2024 | https://codes.findlaw.com/in/title-28-financial-institutions/in-code-sect-28-8-5-18-5/

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