Indiana Code
Chapter 4. Enforcement Powers of the Department
28-11-4-11. Persons Suspended or Prohibited From Participation

Sec. 11. An individual who:
(1) is suspended or prohibited from participating in the conduct of the affairs of a financial institution under section 6 or 7 of this chapter; and
(2) after the suspension or prohibition knowingly or intentionally participates, directly or indirectly, in the management of the financial institution;
commits a Level 6 felony.
As added by P.L.33-1991, SEC.56. Amended by P.L.35-2010, SEC.203; P.L.158-2013, SEC.302.

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Structure Indiana Code

Indiana Code

Title 28. Financial Institutions

Article 11. Department of Financial Institutions

Chapter 4. Enforcement Powers of the Department

28-11-4-1. Application of Ic 4-21.5

28-11-4-2. Unsafe or Unsound Practices or Violations of Law; Notice of Charges; Joint Exercise of Enforcement Powers With Federal Regulators

28-11-4-3. Violations by Certain Individuals; Director's Notice of Intent to Issue Order; Felonies; Civil Penalties

28-11-4-4. Director's Notice of Intent to Issue Order; Contents; Hearing; Final Order; Removal of Officer, Director, or Employee; Suspension or Prohibition Pending Final Order; Official Record

28-11-4-5. Consent to a Final Order