IC 28-1-2 – Powers and Duties of the Department | Midpage

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Indiana Code

Chapter 2

IC 28-1-2

Powers and Duties of the Department

1Repealed 2Repealed 3Repealed 4Repealed 5Repealed 6Prudent conduct of business 6.5Compliance with money laundering laws; investigation and enforcement by the department 7Repealed 8Repealed 9Repealed 10Repealed 11Repealed 12Repealed 13Repealed 14Repealed 15Repealed 16Repealed 17Repealed 18Repealed 19Repealed 20Repealed 21Repealed 22Repealed 23Change in control; department approval required; application; time frame for department's decision; conditions for approval; exempt transactions; duty to report transfer of securities; investigation 23.5Acquisition of control of stock savings banks 24Repealed 25Repealed 26Repealed 27Repealed 28Repealed 29Repealed 30"Financial institution"; confidential information; disclosure prohibited 30.5Keeping and handling of personal records; breach of security; disposal of personal records; winding up of business; providing records to the department 31Acceptance of examination by federal authority 32Repealed 33Repealed 34Repealed 35Repealed 36Solicitation of political contributions; violations 37Repealed 38Repealed 39Repealed 40Notice that financial institution is not in substantial compliance; hearing