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#450296 - 10/31/05 09:52 PM MSB in IN
jap Offline
Platinum Poster
jap
Joined: Mar 2004
Posts: 600
IN
Are there any IN requirements for an MSB to register (aside from the federal registration)? A quick search on "MSB" and "money service business" in the IC did not yield any results.

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#450297 - 11/01/05 12:50 AM Re: MSB in IN
Dan Persfull Offline
10K Club
Dan Persfull
Joined: Aug 2002
Posts: 47,530
Bloomington, IN
Go back to the IN DFI Web page and do a search on "Check Cashers" and/or "Pay Day Lenders". You'll find several hits, some of which include links to licensing requirements.
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The opinions expressed are mine and they are not to be taken as legal advice.

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