Chapter

Industrial Loan and Investment Act

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 Code § 28-5-1-7— Repealed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 Code § 28-5-1-20— Repealed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 Code § 28-5-1-24— Repealed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