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Indiana Code
Title 28
11
Chapter 4
IC 28-11-4
Enforcement Powers of the Department
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1
Application of IC 4-21.5
2
Unsafe or unsound practices or violations of law; notice of charges; joint exercise of enforcement powers with federal regulators
3
Violations by certain individuals; director's notice of intent to issue order; felonies; civil penalties
4
Director's notice of intent to issue order; contents; hearing; final order; removal of officer, director, or employee; suspension or prohibition pending final order; official record
5
Consent to a final order
6
Temporary order
7
Final order; remedies; consent presumed; confidentiality
8
Final order; time in effect
9
Civil penalty
10
Enforcement of orders, agreements, and conditions
11
Persons suspended or prohibited from participation
12
Enforcement powers exercised against affiliate of financial institution