Indiana Code
Chapter 18.2. Examination of Affiliates
28-1-18.2-1.2. "Subsidiary" Defined

Sec. 1.2. As used in this chapter, "subsidiary" with respect to a specified company means a company that is controlled by the specified company.
As added by P.L.14-1992, SEC.96.

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Structure Indiana Code

Indiana Code

Title 28. Financial Institutions

Article 1. Department of Financial Institutions

Chapter 18.2. Examination of Affiliates

28-1-18.2-1. "Affiliate" Defined; Scope of Term

28-1-18.2-1.1. "Company" Defined

28-1-18.2-1.2. "Subsidiary" Defined

28-1-18.2-1.3. Control Over Another Company; Fiduciary Ownership or Control of Shares

28-1-18.2-2. Statement of Financial Condition; Requirements; Extension of Time; Additional Statements; Penalty for Failure to Furnish Statement

28-1-18.2-3. Examination; Report on Failure to Comply With Department's Recommendations or Suggestions

28-1-18.2-4. Powers of Department; Assessment of Expenses; Penalty for Refusal to Permit Examination

28-1-18.2-5. Applicability of Certain Provisions of Federal Reserve Act and Regulations; Violations