Indiana Code
Article 1. Department of Financial Institutions
Chapter 13. Loans and Investments of Banks and Trust Companies

28-1-13-1. Repealed - Formerly: Acts 1933, c.40, s.195; Acts 1935, c.5, s.32; Acts...

28-1-13-1.1. "Capital and Surplus" or "Unimpaired Capital and Unimpaired Surplus" Defined - Sec. 1.1. As used in this chapter, "capital and surplus"...

28-1-13-1.2. "Loans and Extensions of Credit" Defined - Sec. 1.2. As used in this chapter, "loans and extensions...

28-1-13-1.3. "Person" Defined - Sec. 1.3. As used in this chapter, "person" includes an...

28-1-13-1.4. Repealed - As added by P.L.14-1992, SEC.86. Repealed by P.L.176-1996, SEC.35.

28-1-13-1.5. Limits on Total Loans and Extensions of Credit to One Borrower; Loans and Extensions Not Fully Secured; Loans and Extensions Fully Secured; Derivative Transactions - Sec. 1.5. (a) The total loans and extensions of credit...

28-1-13-1.6. Exceptions to Limitations on Loans or Extensions of Credit to One Borrower - Sec. 1.6. The limitations contained in section 1.5 of this...

28-1-13-1.7. Limit on Total Consumer Credit Obligation of One Borrower - Sec. 1.7. (a) Loans and extensions of credit arising from...

28-1-13-1.8. Limit on Obligations Secured by Documents or Instruments Covering Livestock; Dealer Discount of Paper Securing Sale of Dairy Cattle With Payment Guaranteed by Seller - Sec. 1.8. (a) Loans and extensions of credit secured by...

28-1-13-2. Repealed - Formerly: Acts 1933, c.40, s.196; Acts 1965, c.356, s.13. As...

28-1-13-3. Repealed - Formerly: Acts 1933, c.40, s.197; Acts 1935, c.5, s.33; Acts...

28-1-13-4. Repealed - Formerly: Acts 1933, c.40, s.198; Acts 1935, c.5, s.34; Acts...

28-1-13-5. Repealed - Formerly: Acts 1933, c.40, s.199; Acts 1935, c.5, s.35. As...

28-1-13-6. Extension of Credit to Officers, Directors, or Principal Shareholders; Compliance With Federal Restrictions - Sec. 6. Any bank or trust company may extend credit...

28-1-13-7. Repealed - Formerly: Acts 1933, c.40, s.201; Acts 1937, c.26, s.1; Acts...

28-1-13-7.1. State Chartered Banks; Real Estate Loans - Sec. 7.1. (a) As used in this section, "federally chartered...

28-1-13-8. Loans on Security of Own Shares; Acquisition of Shares; Disposition - Sec. 8. No bank or trust company shall make any...

28-1-13-9. Repealed - Formerly: Acts 1933, c.40, s.203; Acts 1953, c.71, s.1; Acts...

28-1-13-10. Prohibition Against Accepting Compensation for Procuring Loan; Exception for Bona Fide Employment or Compensation Agreements - Sec. 10. (a) Except as otherwise provided, and subject to...

28-1-13-11. Reduction of Existing Obligations Held in Excess of Limitations - Sec. 11. Except as otherwise provided in this chapter, any...

28-1-13-12. Loans or Credit to Student Loan Marketing Association; Applicability of Capital and Surplus Limitation - Sec. 12. Loans or extensions of credit to the Student...

28-1-13-13. Applicability of Federal Regulations - Sec. 13. The department may apply the provisions of 12...