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    • Legislation USA
    • Indiana Code
    • Title 28. Financial Institutions
    • Article 1. Department of Financial Institutions
    • Chapter 23.5. Electronic Activity by Financial Institutions

    Indiana Code
    Article 1. Department of Financial Institutions
    Chapter 23.5. Electronic Activity by Financial Institutions

    28-1-23.5-1. Application of Chapter - Sec. 1. This chapter applies to the following financial institutions:...

    28-1-23.5-2. "Electronic Activity" - Sec. 2. As used in this chapter, "electronic activity" refers...

    28-1-23.5-3. Consistency With Safety and Soundness Standards, Consumer Protection Laws, and Supervisory Guidance - Sec. 3. An electronic activity performed by a financial institution...

    28-1-23.5-4. Electronic Activities; Statutory Authorization; Standards - Sec. 4. (a) The director may determine whether an electronic...

    28-1-23.5-5. Electronic Activity Authorized as Part of Financial Institution's Business - Sec. 5. (a) An electronic activity is authorized for a...

    28-1-23.5-6. Electronic Activity Incidental to Financial Institution's Business - Sec. 6. (a) An electronic activity is authorized for a...

    28-1-23.5-7. Evaluation of Potential Risks; Authorization to Act - Sec. 7. (a) As used in this section, "potential risks",...

    28-1-23.5-8. Activities Authorized for National Banks and Federal Credit Unions - Sec. 8. (a) A financial institution described in section 1(1),...

    28-1-23.5-9. Performing Authorized or Required Activities Through Electronic Means - Sec. 9. A financial institution may perform, provide, or deliver...

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