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Chapter

Notice of Adverse Claims

  • Ind. Code § 28-9-3-1— Duty of depository financial institution upon notice of adverse claim
  • Ind. Code § 28-9-3-2— Honoring order or instructions of depositor; liability
  • Ind. Code § 28-9-3-3— Adverse claim by one who is not a money judgment creditor of a depositor; accountability of depository financial institution; actions required of adverse claimant
  • Ind. Code § 28-9-3-4— Adverse claim by money judgment creditor attempting to garnish deposit account; accountability of depository institution; interrogatories; actions required of adverse claimant
  • Ind. Code § 28-9-3-5— Garnishment of deposit account; notice requirements