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149 chapters · 1,498 sections in this title.
Ind. Code § 28-1-20-1.1 Statements of account; dormant accounts; service and maintenance charges
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Sec. 1.1. (a) When a statement of account has been delivered by a bank or savings bank to a depositor, the account, after the period of three (3) years from the date of its delivery, shall be deemed finally adjusted and its correctness conclusively presumed. A statement of accoun…
Ind. Code § 28-1-20-3 Insolvency; void transfers
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Sec. 3. All transfers of notes, bonds, bills of exchange and other evidences of debt owing to any bank or trust company; all transfers of deposits to its credit; all assignments of mortgages, sureties on real estate, or of judgments or decrees in its favor; all deposits of money,…
Ind. Code § 28-1-20-4 Naming conventions; department's investigatory and enforcement powers; penalties; marketing materials and solicitations
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Sec. 4. (a) Except as provided in subsections (c), (d), (g), and (o), it is unlawful for any person, firm, limited liability company, or corporation (other than a bank or trust company, a bank holding company, a subsidiary of a bank or trust company, a subsidiary of a bank holdin…
Ind. Code § 28-1-20-5 Depositors; withdrawal of deposits
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Sec. 5. All persons, regardless of age, may become depositors in any bank or trust company and shall be subject to the same duties and liabilities respecting their deposits. Whenever a deposit is accepted by any bank or trust company in the name of any person, regardless of age, …