Indiana § 28-8-6-701 - Maintenance of records; quarterly composite report; fee
Full text of Indiana Indiana Code § 28-8-6-701 — Maintenance of records; quarterly composite report; fee, with citation guidance and answers to common questions.
§ 28-8-6-701. Maintenance of records; quarterly composite report; fee
Sec. 701. (a) A provider required to be licensed under this chapter shall maintain records in a manner that will enable the department to determine whether the provider is complying with the provisions of this chapter. The department shall be given free access to the records wherever the records are located. Records concerning any earned wage access services transaction shall be retained for two (2) years after the transaction is initiated. A provider 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 provider.
(b) A provider required to be licensed under this chapter shall file with the department, in the form and manner required by the department, a quarterly composite report relating to all earned wage access services transactions made by the provider in Indiana during the reporting period covered by the report. Information contained in the reports is confidential and may be published only in composite form. The department may impose a fee in an amount fixed by the department under IC 28-11-3-5 for each day that a provider fails to file the report required by this subsection. The fee established under this subsection shall not exceed fifty dollars ($50) per day.
As added by P.L.222-2025, SEC.5.
Source: official Indiana text · Last verified 2026-08-27
Frequently Asked Questions About Indiana § 28-8-6-701
What does Indiana Code § 28-8-6-701 cover?
Section 28-8-6-701 ("Maintenance of records; quarterly composite report; fee") is part of the Indiana Code, the codified statutory law of Indiana. It sets out the legal rule or procedure described in the text above. Statutes are amended regularly, so always verify against the official source.
How do I cite Indiana § 28-8-6-701?
A common citation format is "Indiana Code § 28-8-6-701" (Indiana). Legal writing may require the code abbreviation, section number, and year or edition. Match the style required by your court, professor, or publisher.
Is this the official text of Indiana law?
No. This page is for research and education and may not include the most recent amendments. For official current law, check the Indiana official source linked on this page or consult a licensed Indiana attorney.
How does Indiana § 28-8-6-701 apply to my situation?
Statutes are interpreted in context, and application depends on your specific facts. Only a licensed attorney in Indiana can advise on how this section applies to you. Contact your state or local bar association for a referral.
Sources & Verification
Not legal advice. Verify against the official source and consult a licensed attorney in Indiana.