Indiana Code Title 28. Financial Institutions § 28-8-6-701

Sec. 701. (a) A provider required to be licensed under this chapter shall maintain records in a manner that will enable the department to determine whether the provider is complying with the provisions of this chapter.  The department shall be given free access to the records wherever the records are located.  Records concerning any earned wage access services transaction shall be retained for two (2) years after the transaction is initiated.  A provider licensed or required to be licensed under this chapter is subject to IC 28-1-2-30.5 with respect to any records maintained by the provider.

(b) A provider required to be licensed under this chapter shall file with the department, in the form and manner required by the department, a quarterly composite report relating to all earned wage access services transactions made by the provider in Indiana during the reporting period covered by the report.  Information contained in the reports is confidential and may be published only in composite form.  The department may impose a fee in an amount fixed by the department under IC 28-11-3-5 for each day that a provider fails to file the report required by this subsection.  The fee established under this subsection shall not exceed fifty dollars ($50) per day.