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Indiana Code
Title 28
5
Chapter 1
IC 28-5-1
Industrial Loan and Investment Act
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1
Citation
2
Application of chapter
3
Definitions; department's powers
4
Definitions; certificate of authority; branches; automated teller machines
5
Capital requirements
6
Corporate powers
6.3
Request to exercise rights and privileges granted to national banks; appeal
6.5
Sale of annuity contracts
7
Repealed
8
Limitation of total obligation of single borrower; exceptions; loans to officers, agents, and employees; violation; offense; credit exposure from derivative transactions
9
Mortgage loans
10
Time for existing companies to comply with loan limits
11
Acquisition or conveyance of real estate; purposes
12
Certificates of indebtedness or investment; form; payment; withdrawals
13
Certificates of indebtedness or investment; reserve balance
14
Surplus account; dividends
15
Authority of department; examination of affiliates; examination of vendors
16
Records retention policy
17
Rules and regulations
18
Fidelity coverage for officers and employees; bonds; reserve funds
19
Exclusion from banking business; false advertising; desist orders
20
Repealed
21
Elimination of certificates of indebtedness or certificates of investment, deposits, or savings accounts
22
Violations
22.1
Prohibited transactions
23
Taxation
24
Repealed
25
Conversion into state bank, trust company, or savings association
26
Requirement to provide property tax information in certain transactions