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§ 28-8-4-1-302 — Indiana Law | CourtGPT
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  2. Laws/
  3. Indiana/
  4. Title 28 - Financial Institutions/
  5. Article 8 - Financial Services/
  6. Chapter 4.1 - Money Transmission Modernization Act28-8-4.1-101. Citation As Money Transmission Modernization Act/
  7. § 28-8-4-1-302
Indiana Legal Code

§ 28-8-4-1-302

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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.