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149 chapters · 1,498 sections in this title.
Ind. Code § 28-1-15-1 Statement of condition
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Sec. 1. The department may require every bank and trust company to prepare, submit and publish as many statements of condition as may be deemed necessary, in any year, but not more than four (4) statements during any year. Such statements of condition shall be verified and shall …
Ind. Code § 28-1-15-2 Publication of statement of condition
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Sec. 2. Every bank and trust company shall, when required by the department, publish its statement of condition in the form in which it is required by the department, as prescribed in section 1 of this chapter. Such statement of condition shall be published in a newspaper printed…
Ind. Code § 28-1-15-3 Furnishing information on condition of bank or trust company to federal agencies
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Sec. 3. The department may furnish to the federal reserve board, to the federal reserve bank of which a bank or trust company may be or may become a member, to the Federal Deposit Insurance Corporation, to any other like agency of the federal government approved by the department…
Ind. Code § 28-1-15-4 Violation; penalty; recovery
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Sec. 4. Any bank or trust company which shall fail to prepare and submit any statement of condition required by the department, and any bank or trust company which shall violate any order of the department with respect to such statement or statements, shall be subject to a penalt…