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    • Legislation USA
    • Indiana Code
    • Title 28. Financial Institutions
    • Article 1. Department of Financial Institutions
    • Chapter 20. General Provisions Concerning Banks and Trust Companies

    Indiana Code
    Article 1. Department of Financial Institutions
    Chapter 20. General Provisions Concerning Banks and Trust Companies

    28-1-20-1. Repealed - Formerly: Acts 1933, c.40, s.243; Acts 1937, c.33, s.33; Acts...

    28-1-20-1.1. Statements of Account; Dormant Accounts; Service and Maintenance Charges - Sec. 1.1. (a) When a statement of account has been...

    28-1-20-2. Repealed - Formerly: Acts 1933, c.40, s.244. As amended by P.L.263-1985, SEC.73....

    28-1-20-3. Insolvency; Void Transfers - Sec. 3. All transfers of notes, bonds, bills of exchange...

    28-1-20-4. Naming Conventions; Department's Investigatory and Enforcement Powers; Penalties; Marketing Materials and Solicitations - Sec. 4. (a) Except as provided in subsections (c), (d),...

    28-1-20-5. Depositors; Withdrawal of Deposits - Sec. 5. All persons, regardless of age, may become depositors...

    28-1-20-6. Loans; Misrepresenting Age; Estoppel by Representation - Sec. 6. When, in case of any loan made by...

    28-1-20-7. Associations of Banks and Trust Companies; Authority to Join - Sec. 7. With the consent and approval of the department,...

    28-1-20-8. Bank or Trust Company Required to Close; Custody of Business and Property; Petition to Reopen; Decision; Appeal; Liquidation - Sec. 8. (a) When and if any bank or trust...

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