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Indiana Code
Title 28
1
Chapter 18.2
IC 28-1-18.2
Examination of Affiliates
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1
"Affiliate" defined; scope of term
1.1
"Company" defined
1.2
"Subsidiary" defined
1.3
Control over another company; fiduciary ownership or control of shares
2
Statement of financial condition; requirements; extension of time; additional statements; penalty for failure to furnish statement
3
Examination; report on failure to comply with department's recommendations or suggestions
4
Powers of department; assessment of expenses; penalty for refusal to permit examination
5
Applicability of certain provisions of Federal Reserve Act and regulations; violations