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    • Legislation USA
    • Indiana Code
    • Title 28. Financial Institutions
    • Article 13. Corporate Governance
    • Chapter 16. Financial Institution Subsidiaries

    Indiana Code
    Article 13. Corporate Governance
    Chapter 16. Financial Institution Subsidiaries

    28-13-16-1. "Qualifying Subsidiary" Defined - Sec. 1. As used in this chapter, "qualifying subsidiary" means...

    28-13-16-2. "Nonqualifying Subsidiary" Defined - Sec. 2. As used in this chapter, "nonqualifying subsidiary" means...

    28-13-16-3. "Financial Institution" Defined - Sec. 3. As used in this chapter, "financial institution" means:...

    28-13-16-4. Acquisition or Establishment; Powers of Subsidiary - Sec. 4. (a) A financial institution or any of its...

    28-13-16-5. Acquiring or Establishing a Nonqualifying Subsidiary; Application - Sec. 5. A financial institution or any of its subsidiaries...

    28-13-16-6. Review of Notice or Application; Change in Scope or Nature of Business Activity of Qualifying or Nonqualifying Subsidiary - Sec. 6. (a) The department shall review a financial institution's...

    28-13-16-7. Subsidiaries Subject to Examination - Sec. 7. (a) Each qualifying subsidiary and nonqualifying subsidiary is...

    28-13-16-8. Rules - Sec. 8. The department may adopt rules under IC 4-22-2...

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