Skip to main content
CourtGPT logoCourtGPT
Directory
Law
For Attorneys
Blog
AppointmentsSign InSign Up
§ 28-8-5-1 — Indiana Law | CourtGPT
  1. Home/
  2. Laws/
  3. Indiana/
  4. Title 28 - Financial Institutions/
  5. Article 8 - Financial Services/
  6. Chapter 5 - Cashing Checks28-8-5-1. Application of Chapter/
  7. § 28-8-5-1
Indiana Legal Code

§ 28-8-5-1

Ask AI about this
(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).As added by P.L.42-1993, SEC.86. Amended by P.L.122-1994, SEC.104; P.L.213-2007, SEC.85; P.L.217-2007, SEC.83; P.L.89-2011, SEC.62.