Ind. Code § 28-14-7-2

Statements of condition

As added by P.L.262-1995, SEC.90.
  1. (a) The department may in any year require a corporate fiduciary to prepare and submit as many statements of condition as the department considers necessary.
  2. (b) Statements of condition required by the department under this section must be:

    1. (1) verified; and
    2. (2) prepared and submitted:

      1. (A) on the forms; and
      2. (B) on the dates;

        designated in notices given by the director.

  3. (c) Statements of condition required by the department under this section must include a statement summarizing fiduciary activities engaged in by the corporate fiduciary.
  4. (d) The department is authorized to provide copies of a report submitted under this section upon request at a cost established by the department.

As added by P.L.262-1995, SEC.90.

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