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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 23✕

Ind. Code § 28-1-23-1 Fees payable to secretary of state; fee on basis of capital stock of credit union
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Sec. 1. The fees payable to the secretary of state by financial institutions which are organized or reorganized under the laws of this state and under the laws of any other state shall be the same as the fees prescribed in chapter 219 of the Acts of the general assembly of 1929, …
Ind. Code § 28-1-23-16 Withdrawal of deposits
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Sec. 16. All persons, regardless of age, may become depositors in a depository financial institution (as defined in IC 28-1-1-6) and shall be subject to the same duties and liabilities respecting their deposits. Whenever a deposit is accepted by a depository financial institution…
Ind. Code § 28-1-23-17 Savings or checking accounts for qualified youth
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Sec. 17. (a) A qualified youth may enter into a contract with a depository financial institution to open a savings or checking account in the qualified youth's name with the consent of a juvenile court with jurisdiction over the qualified youth. (b) A qualified youth who opens a …
Ind. Code § 28-1-23-2 Fees payable to secretary of state; fee on basis of capital stock of savings association

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Sec. 2. The fees payable to the secretary of state by financial institutions which are organized or reorganized under the laws of this state or under the laws of any other state shall be the same as the fees prescribed in IC 23-0.5-9, except that the fee imposed on the basis of t…

Ind. Code § 28-1-23-4 Trust business of national banks; duty to furnish information concerning obligation secured by real estate; noncompliance

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Sec. 4. (a) Any national bank located within this state may accept and execute trusts of any kind which may be committed or transferred to it, subject to the same restrictions as are imposed on state banks or trust companies under IC 28-1-11 through IC 28-1-20. (b) Any financial …

Ind. Code § 28-1-23-5 Execution of verified account, report, or other paper

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Sec. 5. Wherever any provision of this article requires that there shall be filed any verified account, report, or other paper by any person, firm, limited liability company, or corporation, such account, report, or other paper shall be executed by the person or persons filing su…

Ind. Code § 28-1-23-6 Restrictions on incorporation and organization

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Sec. 6. (a) Except as provided in subsection (b), a mutual savings bank or a mortgage guarantee company may not be incorporated or organized under Indiana law. (b) A mutual savings bank may be organized with all rights and privileges under IC 28-6.1 only by a mutual bank conversi…

Ind. Code § 28-1-23-7 Violations

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Sec. 7. A person who recklessly violates a provision of chapters 1 through 23 of this article for the violation of which a penalty is not otherwise provided commits a Class B misdemeanor. Formerly: Acts 1933, c.40, s.357. As amended by Acts 1978, P.L.2, SEC.2814.