Chapter
Credit Unions
- Ind. Code § 28-7-1-0.1— Application of certain amendments to chapter
- Ind. Code § 28-7-1-0.5— Definitions
- Ind. Code § 28-7-1-1— Persons authorized to organize; application; articles of incorporation
- Ind. Code § 28-7-1-2— Repealed
- Ind. Code § 28-7-1-3— Bylaws; requirement to commence business; form
- Ind. Code § 28-7-1-4— Bylaws; contents
- Ind. Code § 28-7-1-5— Repealed
- Ind. Code § 28-7-1-6— Repealed
- Ind. Code § 28-7-1-7— Amendment of articles
- Ind. Code § 28-7-1-8— Unauthorized use of name "credit union"; violations
- Ind. Code § 28-7-1-9— Powers; investments; maintenance of files; authority to purchase and hold life insurance
- Ind. Code § 28-7-1-9.1— Sale of life insurance policy or annuity contract; prohibitions
- Ind. Code § 28-7-1-9.2— Request to exercise rights and privileges granted to federal credit unions; appeal
- Ind. Code § 28-7-1-10— Membership; identification; qualified groups; membership cards
- Ind. Code § 28-7-1-10.1— Illegal members; purging of accounts; loans not affected
- Ind. Code § 28-7-1-10.5— Repealed
- Ind. Code § 28-7-1-10.6— Issuing shares in a revocable or irrevocable trust; conditions
- Ind. Code § 28-7-1-11— Quarterly call report of credit union's condition; civil penalty for failure to report; information in report
- Ind. Code § 28-7-1-12— Examinations of credit unions and affiliates; recognition of CPA audit; examination of vendors
- Ind. Code § 28-7-1-13— Repealed
- Ind. Code § 28-7-1-14— Fiscal year; membership meetings; voting rights
- Ind. Code § 28-7-1-15— Selection of board of directors, supervisory committee, and credit committee; oath; term length; replacement of chief executive officer; qualification criteria
- Ind. Code § 28-7-1-16— Board of directors; board officers; credit union officers; board meetings; executive committee; directors' duties; loan officers; delegation of duties; suspension or removal of officer; action by written consent
- Ind. Code § 28-7-1-16.5— Conflicts of interest; disqualification; directors; committee members
- Ind. Code § 28-7-1-17— Loans to members; application; terms and conditions; loans secured by real estate; participation loans; indemnifying or second mortgage on real estate
- Ind. Code § 28-7-1-17.1— Repealed
- Ind. Code § 28-7-1-17.2— Extensions of credit to officers, directors, or supervisory committee members; applicability of federal regulation; delinquencies by directors or committee members; waiver
- Ind. Code § 28-7-1-17.3— Quarterly report of outstanding indebtedness of officers, directors, and committee members; retention; contents
- Ind. Code § 28-7-1-17.5— Signature limits
- Ind. Code § 28-7-1-18— Duties and powers of supervisory committee; audits; meeting minutes
- Ind. Code § 28-7-1-19— Capital; lien on shares; transfer of shares; use of secondary capital; safety and soundness; regulations regarding prompt corrective action and risk based net worth
- Ind. Code § 28-7-1-19.1— Classification as adequately capitalized or lower; net worth requirements; exception
- Ind. Code § 28-7-1-19.2— Classification as undercapitalized or lower; mandatory supervisory requirements and restrictions; discretionary supervisory actions
- Ind. Code § 28-7-1-19.3— Classification as significantly undercapitalized or lower; mandatory supervisory requirements and restrictions; discretionary supervisory actions; conservatorship or liquidation
- Ind. Code § 28-7-1-19.4— Classification as critically undercapitalized; mandatory supervisory requirements and restrictions; discretionary supervisory actions
- Ind. Code § 28-7-1-20— Repealed
- Ind. Code § 28-7-1-20.1— Issuance of shares; joint tenancy; deposits, investments, and withdrawals by minors
- Ind. Code § 28-7-1-21— Repealed
- Ind. Code § 28-7-1-22— Authority to borrow; limits; authority to receive public deposits and pledge securities
- Ind. Code § 28-7-1-23— Loans to members; purposes; repayment plans; direct deposit
- Ind. Code § 28-7-1-24— Regular reserve requirements; undivided profits account; financial statements; allowance for credit losses
- Ind. Code § 28-7-1-24.1— Repealed
- Ind. Code § 28-7-1-25— Dividends
- Ind. Code § 28-7-1-26— Repealed
- Ind. Code § 28-7-1-26.3— Termination of membership; termination or suspension of services to member; withdrawal from membership; notice
- Ind. Code § 28-7-1-26.5— Refusal to make payment from account
- Ind. Code § 28-7-1-27— Repealed
- Ind. Code § 28-7-1-27.1— Dissolution
- Ind. Code § 28-7-1-28— Change of place of business
- Ind. Code § 28-7-1-29— Conversion from federal to state charter; conversion from state to federal charter; procedures and requirements
- Ind. Code § 28-7-1-30— Repealed
- Ind. Code § 28-7-1-31— Fidelity coverage for directors, officers, and employees with access to money or bonds; blanket fidelity bond or separate reserve fund required
- Ind. Code § 28-7-1-31.3— Credit union officials; discharge of duties; indemnification
- Ind. Code § 28-7-1-31.5— Insurance; examinations
- Ind. Code § 28-7-1-32— Repealed
- Ind. Code § 28-7-1-33— Merger of credit unions; submission of resolutions and joint agreement to department; approval or disapproval; shareholder vote; articles of merger
- Ind. Code § 28-7-1-33.1— Merger of credit unions; surviving credit union organized under federal or other state law; department approval not required
- Ind. Code § 28-7-1-34— Out-of-state credit unions; branch offices in Indiana; approval of department or exemption from approval; field of membership; application; denial, suspension, or revocation of application; compliance; examinations; agreements between department and other supervisory agencies
- Ind. Code § 28-7-1-35— Effect of amendments by Acts 1974, P.L.130
- Ind. Code § 28-7-1-36— ATM ownership
- Ind. Code § 28-7-1-37— Withdrawal of deposits
- Ind. Code § 28-7-1-38— Requirement to provide property tax information in certain transactions
- Ind. Code § 28-7-1-39— Limits on loans to members; exceptions; prohibition against accepting compensation for procuring loan; exception for bona fide employment or compensation agreements; deadline for compliance