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Indiana statute

Ind. Code § 7.1-5-10-13 — Cashing of certain checks prohibited

Current through 2026 Regular Session

Part of Chapter 10: Unlawful Sales, Indiana Code.

Criminal charges under this statute

Full text of Ind. Code § 7.1-5-10-13

Statutory text current through the 2026 Regular Session. This publication reproduces the official statutory text; it is not the official statutes of the State of Indiana.

Ind. Code § 7.1-5-10-13Primary source, current through the 2026 Regular Session
Sec. 13. (a) A permittee who holds a permit to sell at retail shall not cash a check issued by the division of family and children or by a charitable organization if any part of the proceeds of the check are to be used to purchase an alcoholic beverage. (b) A permittee who knowingly or intentionally violates this section commits a Class B misdemeanor. [Pre-1973 Recodification Citation: 7-1-2-1.]

Official sources

Legal terms used in this section

Questions this section answers

Is cashing of certain checks prohibited a felony or a misdemeanor in Indiana?

Cashing of certain checks prohibited is a Class B Misdemeanor in Indiana under Ind. Code § 7.1-5-10-13.

Which Indiana statute covers cashing of certain checks prohibited?

Cashing of certain checks prohibited is governed by Ind. Code § 7.1-5-10-13 (Cashing of certain checks prohibited).

This reference is informational and is not legal advice.