Chapter
Department Oversight of Organization of a Financial Institution
- Ind. Code § 28-11-5-1— Application of chapter
- Ind. Code § 28-11-5-2— Approval of articles of incorporation and organization and establishment of financial institutions
- Ind. Code § 28-11-5-3— Applications to establish financial institutions
- Ind. Code § 28-11-5-4— Investigation of applicant; disapproval of application; submission of fingerprints
- Ind. Code § 28-11-5-4.5— Background checks; fingerprints
- Ind. Code § 28-11-5-5— Hearings on applications
- Ind. Code § 28-11-5-6— Notice of applications subject to hearings
- Ind. Code § 28-11-5-7— Hearing procedures
- Ind. Code § 28-11-5-8— Approval or disapproval of applications
- Ind. Code § 28-11-5-9— Payment of expenses
- Ind. Code § 28-11-5-10— Financial institutions organized as limited liability companies; treatment as financial institution organized in stock form; exclusive authority of department to regulate; prior approval of department required