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Indiana Statutes, Title 28

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Title 28, FINANCIAL INSTITUTIONS

149 chapters · 1,498 sections in this title.

All chapters in Title 281,498 Ch 1, Definitions and Application of Article178 Ch 5, Banks, Trust Companies, and Building…137 Ch 2, Powers and Duties of the Department104 Ch 6, Effective Date of Incorporation80 Ch 3, Reporting of Reportable Cyber Incidents75 Ch 7, Merger and Consolidation of Banks, T…71 Ch 13, Loans and Investments of Banks and T…61 Ch 4.1, Money Transmission Modernization Act53 Ch 11, Powers of Banks and Trust Companies51 Ch 9, Voluntary Dissolution of Banks, Trus…47 Ch 14, Amendment of Articles of Incorporation47 Ch 18, Interstate Bank Branching44 Ch 4, Enforcement Powers of the Department43 Ch 10, Emergency Bylaws40

8 sections·Filtered byTitle 28✕Ch 18.2✕

Ind. Code § 28-1-18.2-1 "Affiliate" defined; scope of term
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Sec. 1. (a) As used in this chapter, "affiliate" means any of the following: (1) Any company that controls a bank and any other company that is controlled by the company that controls a bank. (2) A bank subsidiary of a bank. (3) Any company: (A) that is controlled directly or ind…
Ind. Code § 28-1-18.2-1.1 "Company" defined
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Sec. 1.1. As used in this chapter, "company" means a corporation, limited liability company, partnership, business trust, association, or similar organization. Unless specifically excluded, the term includes a bank. As added by P.L.14-1992, SEC.95. Amended by P.L.8-1993, SEC.441.
Ind. Code § 28-1-18.2-1.2 "Subsidiary" defined
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Sec. 1.2. As used in this chapter, "subsidiary" with respect to a specified company means a company that is controlled by the specified company. As added by P.L.14-1992, SEC.96.
Ind. Code § 28-1-18.2-1.3 Control over another company; fiduciary ownership or control of shares
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Sec. 1.3. (a) A company or shareholder is considered to have control over another company if: (1) the company or shareholder, directly or indirectly, or acting through at least one (1) other person owns, controls, or has power to vote at least twenty-five percent (25%) of any cla…

Ind. Code § 28-1-18.2-2 Statement of financial condition; requirements; extension of time; additional statements; penalty for failure to furnish statement

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Sec. 2. (a) Within thirty (30) days after receipt of a request from the department, a bank or trust company shall furnish to the department a statement of financial condition of the affiliates identified in the request. (b) The statements furnished under subsection (a) must: (1) …

Ind. Code § 28-1-18.2-3 Examination; report on failure to comply with department's recommendations or suggestions

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Sec. 3. (a) In making the examination of a bank or trust company, the department shall include an examination of the affairs of all the bank or trust company's affiliates necessary to disclose fully the relations between the bank or trust company and its affiliates, and the effec…

Ind. Code § 28-1-18.2-4 Powers of department; assessment of expenses; penalty for refusal to permit examination

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Sec. 4. (a) In making the examination of an affiliate of a bank or trust company, the department has the same powers with respect to the examination as are conferred upon it in the examination of the affairs of a bank or trust company by IC 28-11-3. (b) The expenses incurred in m…

Ind. Code § 28-1-18.2-5 Applicability of certain provisions of Federal Reserve Act and regulations; violations

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Sec. 5. (a) For purposes of this section, a bank or trust company that is not a member of the Federal Reserve System is subject to Sections 23A and 23B of the Federal Reserve Act (12 U.S.C. 371c or 371c-1) and Federal Reserve Regulation W (12 CFR 223) to the same extent and in th…