Indiana Code
Article 11. Department of Financial Institutions
Chapter 5. Department Oversight of Organization of a Financial Institution

28-11-5-1. Application of Chapter - Sec. 1. This chapter applies to the following financial institutions:...

28-11-5-2. Approval of Articles of Incorporation and Organization and Establishment of Financial Institutions - Sec. 2. (a) A financial institution may not be organized,...

28-11-5-3. Applications to Establish Financial Institutions - Sec. 3. (a) A request to establish a financial institution...

28-11-5-4. Investigation of Applicant; Disapproval of Application; Submission of Fingerprints - Sec. 4. (a) Upon the acceptance of an application under...

28-11-5-4.5. Background Checks; Fingerprints - Sec. 4.5. (a) To obtain additional information for the purposes...

28-11-5-5. Hearings on Applications - Sec. 5. (a) The department may hold a hearing to...

28-11-5-6. Notice of Applications Subject to Hearings - Sec. 6. (a) If a public hearing is held under...

28-11-5-7. Hearing Procedures - Sec. 7. (a) This section applies only if the department...

28-11-5-8. Approval or Disapproval of Applications - Sec. 8. Within a reasonable time after the application is...

28-11-5-9. Payment of Expenses - Sec. 9. (a) The applicants shall pay all expenses incurred...

28-11-5-10. Financial Institutions Organized as Limited Liability Companies; Treatment as Financial Institution Organized in Stock Form; Exclusive Authority of Department to Regulate; Prior Approval of Department Required - Sec. 10. (a) Subject to subsection (g), a financial institution...