Chapter
Examination of Affiliates
- Ind. Code § 28-1-18.2-1— "Affiliate" defined; scope of term
- Ind. Code § 28-1-18.2-1.1— "Company" defined
- Ind. Code § 28-1-18.2-1.2— "Subsidiary" defined
- Ind. Code § 28-1-18.2-1.3— Control over another company; fiduciary ownership or control of shares
- Ind. Code § 28-1-18.2-2— Statement of financial condition; requirements; extension of time; additional statements; penalty for failure to furnish statement
- Ind. Code § 28-1-18.2-3— Examination; report on failure to comply with department's recommendations or suggestions
- Ind. Code § 28-1-18.2-4— Powers of department; assessment of expenses; penalty for refusal to permit examination
- Ind. Code § 28-1-18.2-5— Applicability of certain provisions of Federal Reserve Act and regulations; violations