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    • Legislation USA
    • Indiana Code
    • Title 28. Financial Institutions
    • Article 11. Department of Financial Institutions
    • Chapter 5. Department Oversight of Organization of a Financial Institution
    • 28-11-5-1. Application of Chapter

    Indiana Code
    Chapter 5. Department Oversight of Organization of a Financial Institution
    28-11-5-1. Application of Chapter

    Sec. 1. This chapter applies to the following financial institutions:
    (1) A bank.
    (2) A savings association.
    (3) A credit union.
    (4) A savings bank.
    (5) A trust company.
    (6) A corporate fiduciary.
    As added by P.L.42-1993, SEC.91. Amended by P.L.262-1995, SEC.78; P.L.79-1998, SEC.86.

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    Structure Indiana Code

    Indiana Code

    Title 28. Financial Institutions

    Article 11. Department of Financial Institutions

    Chapter 5. Department Oversight of Organization of a Financial Institution

    28-11-5-1. Application of Chapter

    28-11-5-2. Approval of Articles of Incorporation and Organization and Establishment of Financial Institutions

    28-11-5-3. Applications to Establish Financial Institutions

    28-11-5-4. Investigation of Applicant; Disapproval of Application; Submission of Fingerprints

    28-11-5-4.5. Background Checks; Fingerprints

    28-11-5-5. Hearings on Applications

    28-11-5-6. Notice of Applications Subject to Hearings

    28-11-5-7. Hearing Procedures

    28-11-5-8. Approval or Disapproval of Applications

    28-11-5-9. Payment of Expenses

    28-11-5-10. Financial Institutions Organized as Limited Liability Companies; Treatment as Financial Institution Organized in Stock Form; Exclusive Authority of Department to Regulate; Prior Approval of Department Required

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