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28-2-18-1. Purpose of Chapter - Sec. 1. It is the intent of this chapter to...
28-2-18-2. Definitions - Sec. 2. The definitions set forth in sections 3 through...
28-2-18-3. "Acquisition of a Branch" Defined - Sec. 3. As used in this chapter, "acquisition of a...
28-2-18-4. "Bank" Defined - Sec. 4. (a) Except as provided in subsection (b), as...
28-2-18-5. "Bank Holding Company" Defined - Sec. 5. As used in this chapter, "bank holding company"...
28-2-18-6. "Bank Supervisory Agency" - Sec. 6. As used in this chapter, "bank supervisory agency"...
28-2-18-7. "Branch" Defined - Sec. 7. As used in this chapter, "branch" has the...
28-2-18-8. "Control" Defined - Sec. 8. As used in this chapter, "control" shall be...
28-2-18-9. "Department" Defined - Sec. 9. As used in this chapter, "department" refers to...
28-2-18-10. "De Novo Branch" Defined - Sec. 10. As used in this chapter, "de novo branch"...
28-2-18-11. "Director" Defined - Sec. 11. As used in this chapter, "director" refers to...
28-2-18-12. "Home State" Defined - Sec. 12. As used in this chapter, "home state" means...
28-2-18-13. "Home State Regulator" Defined - Sec. 13. As used in this chapter, "home state regulator"...
28-2-18-14. "Host State" Defined - Sec. 14. As used in this chapter, "host state" means...
28-2-18-15. "Indiana State Bank" Defined - Sec. 15. As used in this chapter, "Indiana state bank"...
28-2-18-16. "Out-of-State Bank" Defined - Sec. 16. As used in this chapter, "out-of-state bank" means...
28-2-18-17. "Out-of-State State Bank" Defined - Sec. 17. As used in this chapter, "out-of-state state bank"...
28-2-18-18. "State" Defined - Sec. 18. As used in this chapter, "state" means any...
28-2-18-19. Establishment of De Novo Branch or Acquisition of Branch in Another State; Application; Approval or Disapproval by Department; Location; Savings Associations and Industrial Loan and Investment Companies; Exemption From Approval Requiremen... - Sec. 19. (a) With the prior written approval of the...
28-2-18-20. Powers of Out-of-State Bank; De Novo Branch - Sec. 20. An out-of-state bank that meets the requirements of...
28-2-18-21. Powers of Out-of-State Bank; Acquisition of Branch - Sec. 21. An out-of-state bank that meets the requirements of...
28-2-18-22. Notice of Proposed Transaction - Sec. 22. An out-of-state bank that desires to: (1) establish...
28-2-18-23. Conditions of Establishment - Sec. 23. A branch of an out-of-state bank may not...
28-2-18-24. Authorized Activities; Acquisition of Additional Branches; Investigation; Provisions and Fees - Sec. 24. (a) An out-of-state state bank that establishes and...
28-2-18-25. Examination of Branch Operations - Sec. 25. (a) To the extent consistent with subsection (b),...
28-2-18-26. Enforcement Actions - Sec. 26. (a) If the department determines that a branch...
28-2-18-27. Rules - Sec. 27. The department may adopt policies or adopt rules...
28-2-18-28. Notice of Actions Causing a Change of Control - Sec. 28. Each out-of-state state bank that has established and...
28-2-18-29. Repealed - As added by P.L.171-1996, SEC.37. Amended by P.L.192-1997, SEC.10. Repealed...
28-2-18-30. Severability - Sec. 30. (a) After May 30, 1997, the provisions of...