Chapter

Powers and Duties of the Department

Ind. Code § 28-1-2-1— Repealed
Ind. Code § 28-1-2-2— Repealed
Ind. Code § 28-1-2-3— Repealed
Ind. Code § 28-1-2-4— Repealed
Ind. Code § 28-1-2-5— Repealed
Ind. Code § 28-1-2-6— Prudent conduct of business
Ind. Code § 28-1-2-6.5— Compliance with money laundering laws; investigation and enforcement by the department
Ind. Code § 28-1-2-7— Repealed
Ind. Code § 28-1-2-8— Repealed
Ind. Code § 28-1-2-9— Repealed
Ind. Code § 28-1-2-10— Repealed
Ind. Code § 28-1-2-11— Repealed
Ind. Code § 28-1-2-12— Repealed
Ind. Code § 28-1-2-13— Repealed
Ind. Code § 28-1-2-14— Repealed
Ind. Code § 28-1-2-15— Repealed
Ind. Code § 28-1-2-16— Repealed
Ind. Code § 28-1-2-17— Repealed
Ind. Code § 28-1-2-18— Repealed
Ind. Code § 28-1-2-19— Repealed
Ind. Code § 28-1-2-20— Repealed
Ind. Code § 28-1-2-21— Repealed
Ind. Code § 28-1-2-22— Repealed
Ind. Code § 28-1-2-23— Change in control; department approval required; application; time frame for department's decision; conditions for approval; exempt transactions; duty to report transfer of securities; investigation by director; prior notice exemption for certain transactions
Ind. Code § 28-1-2-23.5— Acquisition of control of stock savings banks
Ind. Code § 28-1-2-24— Repealed
Ind. Code § 28-1-2-25— Repealed
Ind. Code § 28-1-2-26— Repealed
Ind. Code § 28-1-2-27— Repealed
Ind. Code § 28-1-2-28— Repealed
Ind. Code § 28-1-2-29— Repealed
Ind. Code § 28-1-2-30— "Financial institution"; confidential information; disclosure prohibited
Ind. Code § 28-1-2-30-b— "Financial institution"; confidential information; disclosure prohibited
Ind. Code § 28-1-2-30.5— Keeping and handling of personal records; breach of security; disposal of personal records; winding up of business; providing records to the department
Ind. Code § 28-1-2-31— Acceptance of examination by federal authority
Ind. Code § 28-1-2-32— Repealed
Ind. Code § 28-1-2-33— Repealed
Ind. Code § 28-1-2-34— Repealed
Ind. Code § 28-1-2-35— Repealed
Ind. Code § 28-1-2-36— Solicitation of political contributions; violations
Ind. Code § 28-1-2-37— Repealed
Ind. Code § 28-1-2-38— Repealed
Ind. Code § 28-1-2-39— Repealed
Ind. Code § 28-1-2-40— Notice that financial institution is not in substantial compliance; hearing