Skip to main content
CourtGPT logoCourtGPT
Directory
Law
For Attorneys
Blog
AppointmentsSign InSign Up
§ 28-8-4-1-501 — Indiana Law | CourtGPT
  1. Home/
  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. § 28-8-4-1-501
Indiana Legal Code

§ 28-8-4-1-501

Ask AI about this
(b) Subsection (a) does not apply to:(1) a person that is:(A) an authorized delegate of a person licensed under this chapter; and(B) acting within the scope of authority conferred by a written contract with the licensee; or(2) a person that is exempt under section 301 of this chapter and does not engage in money transmission outside the scope of the exemption.(c) A license issued under section 505 of this chapter is not transferable or assignable.As added by P.L.198-2023, SEC.4.