Sec. 22. An out-of-state bank that desires to:
(1) establish and maintain a de novo branch; or
(2) acquire a branch in Indiana pursuant to this chapter;
shall provide written notice of the proposed transaction to the department not later than the date on which the bank applies to the responsible federal bank supervisory agency for approval to establish the branch.
As added by P.L.171-1996, SEC.37.
Structure Indiana Code
Title 28. Financial Institutions
Chapter 18. Interstate Bank Branching
28-2-18-3. "Acquisition of a Branch" Defined
28-2-18-5. "Bank Holding Company" Defined
28-2-18-6. "Bank Supervisory Agency"
28-2-18-9. "Department" Defined
28-2-18-10. "De Novo Branch" Defined
28-2-18-11. "Director" Defined
28-2-18-12. "Home State" Defined
28-2-18-13. "Home State Regulator" Defined
28-2-18-14. "Host State" Defined
28-2-18-15. "Indiana State Bank" Defined
28-2-18-16. "Out-of-State Bank" Defined
28-2-18-17. "Out-of-State State Bank" Defined
28-2-18-20. Powers of Out-of-State Bank; De Novo Branch
28-2-18-21. Powers of Out-of-State Bank; Acquisition of Branch
28-2-18-22. Notice of Proposed Transaction
28-2-18-23. Conditions of Establishment
28-2-18-25. Examination of Branch Operations
28-2-18-26. Enforcement Actions