Sec. 18. (a) A
licensee shall keep its books, accounts, and records satisfactory to the
department for each transaction for at least three (3) years from the transaction date.
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Terms Used In Indiana Code 28-8-5-18
- department: means the members of the department of financial institutions. See Indiana Code 28-8-5-4
- 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
(c) A person licensed or required to be licensed under this chapter is subject to IC 28-1-2-30.5 with respect to any records maintained by the person.
As added by P.L.42-1993, SEC.86. Amended by P.L.90-2008, SEC.65.
