Indiana Code
Article 11. Department of Financial Institutions
Chapter 4. Enforcement Powers of the Department

28-11-4-1. Application of Ic 4-21.5 - Sec. 1. (a) Except as provided in subsection (b), IC...

28-11-4-2. Unsafe or Unsound Practices or Violations of Law; Notice of Charges; Joint Exercise of Enforcement Powers With Federal Regulators - Sec. 2. If the director has reasonable cause to believe...

28-11-4-3. Violations by Certain Individuals; Director's Notice of Intent to Issue Order; Felonies; Civil Penalties - Sec. 3. (a) If the director determines that a current...

28-11-4-4. Director's Notice of Intent to Issue Order; Contents; Hearing; Final Order; Removal of Officer, Director, or Employee; Suspension or Prohibition Pending Final Order; Official Record - Sec. 4. (a) A notice issued under this chapter must:...

28-11-4-5. Consent to a Final Order - Sec. 5. If the director of the department enters into...

28-11-4-6. Temporary Order - Sec. 6. (a) If the director determines that an alleged...

28-11-4-7. Final Order; Remedies; Consent Presumed; Confidentiality - Sec. 7. (a) If, after a hearing held under section...

28-11-4-8. Final Order; Time in Effect - Sec. 8. (a) A final order issued under this chapter...

28-11-4-9. Civil Penalty - Sec. 9. (a) A civil penalty imposed on a director...

28-11-4-10. Enforcement of Orders, Agreements, and Conditions - Sec. 10. The director may enforce any of the following...

28-11-4-11. Persons Suspended or Prohibited From Participation - Sec. 11. An individual who: (1) is suspended or prohibited...

28-11-4-12. Enforcement Powers Exercised Against Affiliate of Financial Institution - Sec. 12. (a) The director of the department may exercise...