Sec. 27. Each out-of-state state bank that establishes and maintains a branch in Indiana pursuant to this chapter, or the home state regulator of such bank, shall give at least thirty (30) days prior written notice, or shorter notice as is consistent with applicable state or federal law, to the department of any merger, consolidation, or other transaction that would cause a change of control with respect to the bank or any bank holding company that controls the bank, with the result that an application would be required to be filed pursuant to the federal Change in Bank Control Act of 1978, as amended (12 U.S.C. 1817(j)) or the federal Bank Holding Company Act of 1956, as amended (12 U.S.C. 1841 et seq.) or any successor statutes to those statutes.
As added by P.L.171-1996, SEC.36.
Structure Indiana Code
Title 28. Financial Institutions
Chapter 17. Interstate Bank Mergers
28-2-17-4. "Bank Holding Company" Defined
28-2-17-5. "Bank Supervisory Agency"
28-2-17-8. "Department" Defined
28-2-17-10. "Home State" Defined
28-2-17-11. "Home State Regulator" Defined
28-2-17-12. "Host State" Defined
28-2-17-13. "Indiana Bank" Defined
28-2-17-14. "Indiana State Bank" Defined
28-2-17-15. "Interstate Merger Transaction" Defined
28-2-17-16. "Out-of-State Bank" Defined
28-2-17-17. "Out-of-State State Bank" Defined
28-2-17-18. "Resulting Bank" Defined
28-2-17-20. Interstate Merger Transactions
28-2-17-21. Authority to Enter Into Transaction
28-2-17-22. Duties of Resulting Bank
28-2-17-24. Examination of Branch Operations
28-2-17-25. Enforcement Actions