Sec. 4. A corporate fiduciary is subject to the reporting requirements concerning shortages and irregularities that are set forth in IC 28-13-10-10(e).
As added by P.L.262-1995, SEC.90. Amended by P.L.63-2001, SEC.29 and P.L.134-2001, SEC.31.
Structure Indiana Code
Title 28. Financial Institutions
Article 14. Corporate Fiduciaries
Chapter 7. Requirements and Prohibitions Applying to Corporate Fiduciaries
28-14-7-1. Prohibited Transactions; Investigatory and Enforcement Powers of Department
28-14-7-2. Statements of Condition
28-14-7-3. Violations; Penalties