# Ind. Code § 28-8-4.1-101: Citation as Money Transmission Modernization Act

> Indiana · Statutes · In force

URL: https://www.frixlaw.com/law-library/statutes/STATE_IN_T28_A8_C4.1_S28-8-4.1-101

## Section

- **Citation:** Ind. Code § 28-8-4.1-101
- **Heading:** Citation as Money Transmission Modernization Act
- **Jurisdiction:** Indiana
- **Kind:** Statutes
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Indiana Code / Title 28 / Article 8 / Chapter 4.1 / Section 28-8-4.1-101

## Text

Sec. 101. This chapter shall be known as and may be cited as the Money Transmission Modernization Act.

As added by P.L.198-2023, SEC.4.

## Nearby sections

- [Ind. Code § 28-8-4.1-101 Citation as Money Transmission Modernization Act](https://www.frixlaw.com/law-library/statutes/STATE_IN_T28_A8_C4.1_S28-8-4.1-101.md)
- [Ind. Code § 28-8-4.1-102 Purposes and policies](https://www.frixlaw.com/law-library/statutes/STATE_IN_T28_A8_C4.1_S28-8-4.1-102.md)
- [Ind. Code § 28-8-4.1-201 Definitions; applicability](https://www.frixlaw.com/law-library/statutes/STATE_IN_T28_A8_C4.1_S28-8-4.1-201.md)
- [Ind. Code § 28-8-4.1-301 Exempt persons](https://www.frixlaw.com/law-library/statutes/STATE_IN_T28_A8_C4.1_S28-8-4.1-301.md)
- [Ind. Code § 28-8-4.1-302 Person claiming exemption; director's authority to require information and documentation](https://www.frixlaw.com/law-library/statutes/STATE_IN_T28_A8_C4.1_S28-8-4.1-302.md)
- [Ind. Code § 28-8-4.1-401 Authority of director of department of financial institutions; authority of department](https://www.frixlaw.com/law-library/statutes/STATE_IN_T28_A8_C4.1_S28-8-4.1-401.md)
- [Ind. Code § 28-8-4.1-402 Confidential information; reporting violations and complaints to the NMLS; director's authority to use the NMLS; information or material subject to privilege or confidentiality; release of information](https://www.frixlaw.com/law-library/statutes/STATE_IN_T28_A8_C4.1_S28-8-4.1-402.md)
- [Ind. Code § 28-8-4.1-403 Director's authority to conduct examinations and investigations; access to records; costs of examination; persons operating without a license](https://www.frixlaw.com/law-library/statutes/STATE_IN_T28_A8_C4.1_S28-8-4.1-403.md)
- [Ind. Code § 28-8-4.1-404 Director's authority to participate in multistate supervisory processes; authority to take independent action not waived](https://www.frixlaw.com/law-library/statutes/STATE_IN_T28_A8_C4.1_S28-8-4.1-404.md)
- [Ind. Code § 28-8-4.1-405 Federal law governing money transmission; state law preempted to extent of inconsistency; director's authority to provide interpretive guidance](https://www.frixlaw.com/law-library/statutes/STATE_IN_T28_A8_C4.1_S28-8-4.1-405.md)
- [Ind. Code § 28-8-4.1-406 Outside vendor providing services to licensee; department's authority to examine; expense of examination; refusal to permit examination](https://www.frixlaw.com/law-library/statutes/STATE_IN_T28_A8_C4.1_S28-8-4.1-406.md)
- [Ind. Code § 28-8-4.1-501 Engaging in the business of money transmission; license required; exceptions; license not transferrable or assignable](https://www.frixlaw.com/law-library/statutes/STATE_IN_T28_A8_C4.1_S28-8-4.1-501.md)
- [Ind. Code § 28-8-4.1-502 Multistate licensing processes and nationwide protocols for licensing; director's authority to use the NMLS](https://www.frixlaw.com/law-library/statutes/STATE_IN_T28_A8_C4.1_S28-8-4.1-502.md)
- [Ind. Code § 28-8-4.1-503 Application for license; contents; applications by business entities; required fees; director's authority to waive or substitute requirements](https://www.frixlaw.com/law-library/statutes/STATE_IN_T28_A8_C4.1_S28-8-4.1-503.md)

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/STATE_IN_T28_A8_C4.1_S28-8-4.1-101. Check the current official text before relying on it. Not legal advice.