Sec. 18.4. (a) This section applies if, after a person has been issued a license or renewal license under this chapter, the licensee, or any individual described in section 11(b)(2) of this chapter, has been convicted of or pleaded guilty to a felony under the laws of Indiana or any other jurisdiction.

     (b) If this section applies, the licensee shall provide to the department the information required under section 11(b)(2)(D) of this chapter:

Terms Used In Indiana Code 28-8-5-18.4

  • department: means the members of the department of financial institutions. See Indiana Code 28-8-5-4
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • licensee: means a licensed casher of checks. See Indiana Code 28-8-5-7
  • person: means any individual, sole proprietorship, partnership, trust, joint venture, limited liability company, corporation, unincorporated organization, or other form of entity, however organized. See Indiana Code 28-8-5-9
(1) not later than thirty (30) days after the licensee or individual described in section 11(b)(2) of this chapter has been convicted of or pleaded guilty to the felony; or

(2) if the licensee’s next license renewal fee under section 15 of this chapter is due before the date described in subdivision (1), along with the licensee’s next license renewal fee under section 15 of this chapter.

As added by P.L.213-2007, SEC.89; P.L.217-2007, SEC.87. Amended by P.L.35-2010, SEC.188; P.L.186-2015, SEC.47.

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