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    • Legislation USA
    • Indiana Code
    • Title 28. Financial Institutions
    • Article 11. Department of Financial Institutions
    • Chapter 3. Supervision of Financial Institutions

    Indiana Code
    Article 11. Department of Financial Institutions
    Chapter 3. Supervision of Financial Institutions

    28-11-3-1. Examination of Financial Institutions; Independent Audit; Report of Condition; Data Processing Services; Use of Report by Federal Home Loan Bank; Unauthorized Actions Concerning Reports; Examination of Vendors - Sec. 1. (a) The department shall examine the affairs of...

    28-11-3-2. Visitorial Powers - Sec. 2. The department has visitorial powers with respect to...

    28-11-3-3. Disclosure of Confidential Information; Information Sharing Agreements - Sec. 3. (a) The director or the director's designee may...

    28-11-3-4. Documents, Reports, and Other Papers; Certified Copies; Prima Facie Evidence - Sec. 4. A copy of a document, report, or other...

    28-11-3-5. Schedule of Fees; Classification of Assets; Changes or Modifications of Fees; Excess Costs of Examinations - Sec. 5. (a) As used in this section, "assets" means...

    28-11-3-6. Federal Preemption; Exemption of State Chartered Entities and Subsidiaries From Provisions of State Law - Sec. 6. (a) As used in this section: (1) "federally...

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