Indiana Code
Article 1. Department of Financial Institutions
Chapter 18.2. Examination of Affiliates

28-1-18.2-1. "Affiliate" Defined; Scope of Term - Sec. 1. (a) As used in this chapter, "affiliate" means...

28-1-18.2-1.1. "Company" Defined - Sec. 1.1. As used in this chapter, "company" means a...

28-1-18.2-1.2. "Subsidiary" Defined - Sec. 1.2. As used in this chapter, "subsidiary" with respect...

28-1-18.2-1.3. Control Over Another Company; Fiduciary Ownership or Control of Shares - Sec. 1.3. (a) A company or shareholder is considered to...

28-1-18.2-2. Statement of Financial Condition; Requirements; Extension of Time; Additional Statements; Penalty for Failure to Furnish Statement - Sec. 2. (a) Within thirty (30) days after receipt of...

28-1-18.2-3. Examination; Report on Failure to Comply With Department's Recommendations or Suggestions - Sec. 3. (a) In making the examination of a bank...

28-1-18.2-4. Powers of Department; Assessment of Expenses; Penalty for Refusal to Permit Examination - Sec. 4. (a) In making the examination of an affiliate...

28-1-18.2-5. Applicability of Certain Provisions of Federal Reserve Act and Regulations; Violations - Sec. 5. (a) For purposes of this section, a bank...