Duty of institution to determine or inquire into type of funds deposited

Ind. Code § 33-44-6-8
in effect
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Sec. 8. A depository financial institution is not required to determine or inquire whether a deposit includes qualified funds. [Pre-2004 Recodification Citation: 33-20-6-8.] As added by P.L.98-2004, SEC.23.
Source: Open US Law by Vaquill AI (CC BY 4.0)URL: https://iga.in.gov/laws/2026/ic/titles/33Fetched: 10/17/2026

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