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Chapter

Supervision of Financial Institutions

  • Ind. Code § 28-11-3-1— Examination of financial institutions; independent audit; report of condition; data processing services; use of report by Federal Home Loan Bank; unauthorized actions concerning reports; examination of vendors
  • Ind. Code § 28-11-3-2— Visitorial powers
  • Ind. Code § 28-11-3-3— Disclosure of confidential information; information sharing agreements
  • Ind. Code § 28-11-3-4— Documents, reports, and other papers; certified copies; prima facie evidence
  • Ind. Code § 28-11-3-5— Schedule of fees; classification of assets; changes or modifications of fees; excess costs of examinations
  • Ind. Code § 28-11-3-6— Federal preemption; exemption of state chartered entities and subsidiaries from provisions of state law