Sec. 1. (a) Books and records of the corporate fiduciary must be reasonably accessible to the department.
(b) If the records of a corporate fiduciary are located outside Indiana:
(1) the records shall be made available to the department at a convenient location within Indiana; or
(2) the corporate fiduciary shall pay the reasonable and necessary expenses for the department or its representative to examine the records where they are maintained.
As added by P.L.262-1995, SEC.90.
Structure Indiana Code
Title 28. Financial Institutions
Article 14. Corporate Fiduciaries
Chapter 6. Books and Records of Corporate Fiduciaries
28-14-6-1. Access and Examination by Department
28-14-6-3. Fiduciary Account Information Required; Timely Posting of Activities
28-14-6-4. Duty to Keep Books of Account and Minutes of Corporate Proceedings