Indiana Code
Chapter 3. Notice of Adverse Claims
28-9-3-1. Duty of Depository Financial Institution Upon Notice of Adverse Claim

Sec. 1. Except upon the conditions specified in sections 3 and 4 of this chapter, notice to a depository financial institution of an adverse claim does not require the depository financial institution to:
(1) recognize the adverse claim in any manner; or
(2) place a hold on, or otherwise restrict withdrawal of funds from, a deposit account.
As added by P.L.258-1989, SEC.2.

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Structure Indiana Code

Indiana Code

Title 28. Financial Institutions

Article 9. Depository Financial Institutions Adverse Claims Act

Chapter 3. Notice of Adverse Claims

28-9-3-1. Duty of Depository Financial Institution Upon Notice of Adverse Claim

28-9-3-2. Honoring Order or Instructions of Depositor; Liability

28-9-3-3. Adverse Claim by One Who Is Not a Money Judgment Creditor of a Depositor; Accountability of Depository Financial Institution; Actions Required of Adverse Claimant

28-9-3-4. Adverse Claim by Money Judgment Creditor Attempting to Garnish Deposit Account; Accountability of Depository Institution; Interrogatories; Actions Required of Adverse Claimant

28-9-3-5. Garnishment of Deposit Account; Notice Requirements