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Indiana Code
Title 28
11
Chapter 5
IC 28-11-5
Department Oversight of Organization of a Financial Institution
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1
Application of chapter
2
Approval of articles of incorporation and organization and establishment of financial institutions
3
Applications to establish financial institutions
4
Investigation of applicant; disapproval of application; submission of fingerprints
4.5
Background checks; fingerprints
5
Hearings on applications
6
Notice of applications subject to hearings
7
Hearing procedures
8
Approval or disapproval of applications
9
Payment of expenses
10
Financial institutions organized as limited liability companies; treatment as financial institution organized in stock form; exclusive authority of department to regulate; prior approval of departme