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    • Legislation USA
    • Indiana Code
    • Title 28. Financial Institutions
    • Article 1. Department of Financial Institutions
    • Chapter 12. Regulation of Bank and Trust Company Fiduciaries
    • 28-1-12-7. Violations

    Indiana Code
    Chapter 12. Regulation of Bank and Trust Company Fiduciaries
    28-1-12-7. Violations

    Sec. 7. A person who violates this chapter commits a Class B infraction. In addition, if the person is an officer of any bank or trust company, he is subject to removal from office in the manner prescribed in IC 28-11-4.
    Formerly: Acts 1933, c.40, s.194; Acts 1937, c.33, s.27. As amended by Acts 1978, P.L.2, SEC.2807; P.L.33-1991, SEC.15.

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    Structure Indiana Code

    Indiana Code

    Title 28. Financial Institutions

    Article 1. Department of Financial Institutions

    Chapter 12. Regulation of Bank and Trust Company Fiduciaries

    28-1-12-1. Authority to Serve as Fiduciary

    28-1-12-2. Control by Court; Accounts, Statements, and Reports

    28-1-12-3. Fiduciary Powers and Obligations; Trusts; Holding of Securities; Segregation; Records; Transfers; Investments in Securities of Investment Companies or Trusts Having Business Ties With Fiduciary

    28-1-12-4. Profit or Commission on Sales; Necessity of Specific Authorization; Surcharge

    28-1-12-5. Repealed

    28-1-12-6. Liquidation Preferences

    28-1-12-7. Violations

    28-1-12-8. Authorization for Banks and Trust Companies to Use Fiduciary Funds in Conflict of Interest Transactions; Conditions; Notice; Required Consent

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