Note: This version of section effective until 1-1-2024. See also following repeal of this chapter, effective 1-1-2024.

     Sec. 10. As used in this chapter, “licensed activities” means money transmission activities:

Terms Used In Indiana Code 28-8-4-10

  • licensee: means a person licensed under this chapter. See Indiana Code 28-8-4-11
  • money transmission: means an activity that:

    Indiana Code 28-8-4-13

(1) that a licensee engages in:

(A) from a place of business in Indiana; or

(B) with a consumer who is a resident of Indiana and who enters into the transaction in Indiana; and

(2) for which a licensee has obtained a license under this chapter.

As added by P.L.42-1993, SEC.85. Amended by P.L.216-2013, SEC.41.