Sign in
Login with Google
or
Register | Forgot your password?
Already have an account?
By creating an account, you accept the terms of the User Agreement and the terms of the Privacy Policy.
Remembered the password?
INSTALAWYER.IOAsk a Question

    Ask a question on the site

    Questions

    Lawyers

    Blogs

    Legislation

    Contacts

    Become a lawyer

    Login Registration

    • Ask a Question
    • Questions
    • Lawyers
    • Blogs
    • Legislation
    • Become a lawyer
    • Login
    • Legislation USA
    • Indiana Code
    • Title 28. Financial Institutions
    • Article 11. Department of Financial Institutions
    • Chapter 3. Supervision of Financial Institutions
    • 28-11-3-2. Visitorial Powers

    Indiana Code
    Chapter 3. Supervision of Financial Institutions
    28-11-3-2. Visitorial Powers

    Sec. 2. The department has visitorial powers with respect to any financial institution for the purpose of maintaining the safety and soundness of the financial institution.
    As added by P.L.33-1991, SEC.56.

    << Previous
    Next >>

    Structure Indiana Code

    Indiana Code

    Title 28. Financial Institutions

    Article 11. Department of Financial Institutions

    Chapter 3. Supervision of Financial Institutions

    28-11-3-1. Examination of Financial Institutions; Independent Audit; Report of Condition; Data Processing Services; Use of Report by Federal Home Loan Bank; Unauthorized Actions Concerning Reports; Examination of Vendors

    28-11-3-2. Visitorial Powers

    28-11-3-3. Disclosure of Confidential Information; Information Sharing Agreements

    28-11-3-4. Documents, Reports, and Other Papers; Certified Copies; Prima Facie Evidence

    28-11-3-5. Schedule of Fees; Classification of Assets; Changes or Modifications of Fees; Excess Costs of Examinations

    28-11-3-6. Federal Preemption; Exemption of State Chartered Entities and Subsidiaries From Provisions of State Law

    InstaLawyer.io

    About us

    Contacts

    Copyright

    Customer Protection Policy

    Client

    Ask a Question

    Request a call

    Our lawyers

    Questions

    FAQ

    Lawyer

    Become a project lawyer

    FAQ for lawyers

    License agreement

    Contact us

    [email protected]

    Facebook


    © InstaLawyer 2018-2025 All rights reserved