Indiana Code
Chapter 2. Powers and Duties of the Department
28-1-2-37. Repealed

Indiana Code

Title 28. Financial Institutions

Article 1. Department of Financial Institutions

Chapter 2. Powers and Duties of the Department

28-1-2-1. Repealed

28-1-2-2. Repealed

28-1-2-3. Repealed

28-1-2-4. Repealed

28-1-2-5. Repealed

28-1-2-6. Prudent Conduct of Business

28-1-2-6.5. Compliance With Money Laundering Laws; Investigation and Enforcement by the Department

28-1-2-7. Repealed

28-1-2-8. Repealed

28-1-2-9. Repealed

28-1-2-10. Repealed

28-1-2-11. Repealed

28-1-2-12. Repealed

28-1-2-13. Repealed

28-1-2-14. Repealed

28-1-2-15. Repealed

28-1-2-16. Repealed

28-1-2-17. Repealed

28-1-2-18. Repealed

28-1-2-19. Repealed

28-1-2-20. Repealed

28-1-2-21. Repealed

28-1-2-22. Repealed

28-1-2-23. Change in Control; Department Approval Required; Application; Time Frame for Department's Decision; Conditions for Approval; Exempt Transactions; Duty to Report Transfer of Securities; Investigation by Director; Prior Notice Exemption for...

28-1-2-23.5. Acquisition of Control of Stock Savings Banks

28-1-2-24. Repealed

28-1-2-25. Repealed

28-1-2-26. Repealed

28-1-2-27. Repealed

28-1-2-28. Repealed

28-1-2-29. Repealed

28-1-2-30. "Financial Institution"; Confidential Information; Disclosure Prohibited

28-1-2-30.5. Keeping and Handling of Personal Records; Breach of Security; Disposal of Personal Records; Winding Up of Business; Providing Records to the Department

28-1-2-31. Acceptance of Examination by Federal Authority

28-1-2-32. Repealed

28-1-2-33. Repealed

28-1-2-34. Repealed

28-1-2-35. Repealed

28-1-2-36. Solicitation of Political Contributions; Violations

28-1-2-37. Repealed

28-1-2-38. Repealed

28-1-2-39. Repealed

28-1-2-40. Notice That Financial Institution Is Not in Substantial Compliance; Hearing