Indiana Code
Title 28. Financial Institutions
Article 9. Depository Financial Institutions Adverse Claims Act

Chapter 1. Applicability

28-9-1-1. Application of Article - Sec. 1. This article does not apply to income withholding...

Chapter 2. Definitions

28-9-2-1. Application of Definitions - Sec. 1. The definitions in this chapter apply throughout this...

28-9-2-2. "Adverse Claim" - Sec. 2. "Adverse claim" includes the following: (1) A claim...

28-9-2-3. "Adverse Claimant" - Sec. 3. "Adverse claimant" means a person asserting an adverse...

28-9-2-4. "Depositor" - Sec. 4. "Depositor" means a person who, according to records...

28-9-2-5. "Deposit Account" - Sec. 5. "Deposit account" means an account made by a...

28-9-2-6. "Depository Financial Institution" - Sec. 6. "Depository financial institution" means a financial institution that...

28-9-2-7. "Person" - Sec. 7. "Person" has the meaning set forth in IC...

28-9-2-8. "Working Day" - Sec. 8. "Working day" means that part of any day...

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...

Chapter 4. Procedure Upon Receipt of Notice

28-9-4-1. Receipt of Notice From an Adverse Claimant Who Is Not a Money Judgment Creditor; Hold on Deposit Account - Sec. 1. (a) Upon receipt of the notice required under...

28-9-4-2. Receipt of Notice From an Adverse Claimant Who Is a Money Judgment Creditor; Restriction on Withdrawal From Deposit Account; Expiration of Restriction - Sec. 2. (a) Upon receipt from an adverse claimant who...

28-9-4-3. Garnishment Fee; Credit Against Unpaid Amount of Judgment; Deposit Funds Exempt From Garnishment - Sec. 3. (a) This section applies to a depository financial...

Chapter 5. Immunity; Indemnification; Interpleader

28-9-5-1. Holds on or Restrictions of Withdrawals From Deposit Accounts; Failure to Send Copy of Order or Notice or Written Notification to Depositor; Immunity - Sec. 1. (a) A depository financial institution that, in good...

28-9-5-2. Indemnification of Depository Financial Institution by Adverse Claimant - Sec. 2. If a depository financial institution: (1) has responded...

28-9-5-3. Interpleader - Sec. 3. This article does not prevent a depository financial...