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    • Legislation USA
    • Indiana Code
    • Title 28. Financial Institutions
    • Article 9. Depository Financial Institutions Adverse Claims Act
    • Chapter 3. Notice of Adverse Claims

    Indiana Code
    Article 9. Depository Financial Institutions Adverse Claims Act
    Chapter 3. Notice of Adverse Claims

    28-9-3-1. Duty of Depository Financial Institution Upon Notice of Adverse Claim - Sec. 1. Except upon the conditions specified in sections 3...

    28-9-3-2. Honoring Order or Instructions of Depositor; Liability - Sec. 2. Except as provided in sections 3 and 4...

    28-9-3-3. Adverse Claim by One Who Is Not a Money Judgment Creditor of a Depositor; Accountability of Depository Financial Institution; Actions Required of Adverse Claimant - Sec. 3. (a) This section applies to an adverse claimant...

    28-9-3-4. Adverse Claim by Money Judgment Creditor Attempting to Garnish Deposit Account; Accountability of Depository Institution; Interrogatories; Actions Required of Adverse Claimant - Sec. 4. (a) This section applies to an adverse claimant...

    28-9-3-5. Garnishment of Deposit Account; Notice Requirements - Sec. 5. (a) The information specified in section 4(b)(3)(B) through...

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