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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed