Sec. 3. An electronic activity performed by a financial institution must be consistent with the following:
(1) Standards used by the department to determine whether a financial institution is operating or will operate in a safe and sound condition.
(2) State and federal consumer protection laws and regulations.
(3) State or federal supervisory guidance considered necessary or appropriate by the director.
As added by P.L.10-2006, SEC.32 and P.L.57-2006, SEC.32.
Structure Indiana Code
Title 28. Financial Institutions
Article 1. Department of Financial Institutions
Chapter 23.5. Electronic Activity by Financial Institutions
28-1-23.5-1. Application of Chapter
28-1-23.5-2. "Electronic Activity"
28-1-23.5-4. Electronic Activities; Statutory Authorization; Standards
28-1-23.5-5. Electronic Activity Authorized as Part of Financial Institution's Business
28-1-23.5-6. Electronic Activity Incidental to Financial Institution's Business
28-1-23.5-7. Evaluation of Potential Risks; Authorization to Act
28-1-23.5-8. Activities Authorized for National Banks and Federal Credit Unions
28-1-23.5-9. Performing Authorized or Required Activities Through Electronic Means