Indiana Code — 28
Browse 1,146 sections in division 28 of the Indiana code. Each section page includes the full statutory text, official source links, and citation guidance.
Sections (showing up to 300)
- § 28-1-1-1. Short title
- § 28-1-1-2. Application of article
- § 28-1-1-3. Definitions
- § 28-1-1-3.5. Affiliate relationship
- § 28-1-1-3.7. "Emancipated youth"
- § 28-1-1-3.9. "Foster youth"
- § 28-1-1-4. "Fund"
- § 28-1-1-5. References to savings associations
- § 28-1-1-6. "Depository financial institution"
- § 28-1-1-7. "Qualified youth"
- § 28-1-2-1. Repealed
- § 28-1-2-2. Repealed
- § 28-1-2-3. Repealed
- § 28-1-2-4. Repealed
- § 28-1-2-5. Repealed
- § 28-1-2-6. Prudent conduct of business
- § 28-1-2-6.5. Compliance with money laundering laws; investigation and enforcement by the department
- § 28-1-2-7. Repealed
- § 28-1-2-8. Repealed
- § 28-1-2-9. Repealed
- § 28-1-2-10. Repealed
- § 28-1-2-11. Repealed
- § 28-1-2-12. Repealed
- § 28-1-2-13. Repealed
- § 28-1-2-14. Repealed
- § 28-1-2-15. Repealed
- § 28-1-2-16. Repealed
- § 28-1-2-17. Repealed
- § 28-1-2-18. Repealed
- § 28-1-2-19. Repealed
- § 28-1-2-20. Repealed
- § 28-1-2-21. Repealed
- § 28-1-2-22. Repealed
- § 28-1-2-23. Change in control; department approval required; application; time frame for department's decision; conditions for approval; exempt transactions; duty to report transfer of securities; investigation by director; prior notice exemption for certain transactions
- § 28-1-2-23.5. Acquisition of control of stock savings banks
- § 28-1-2-24. Repealed
- § 28-1-2-25. Repealed
- § 28-1-2-26. Repealed
- § 28-1-2-27. Repealed
- § 28-1-2-28. Repealed
- § 28-1-2-29. Repealed
- § 28-1-2-30. "Financial institution"; confidential information; disclosure prohibited
- § 28-1-2-30.5. Keeping and handling of personal records; breach of security; disposal of personal records; winding up of business; providing records to the department
- § 28-1-2-31. Acceptance of examination by federal authority
- § 28-1-2-32. Repealed
- § 28-1-2-33. Repealed
- § 28-1-2-34. Repealed
- § 28-1-2-35. Repealed
- § 28-1-2-36. Solicitation of political contributions; violations
- § 28-1-2-37. Repealed
- § 28-1-2-38. Repealed
- § 28-1-2-39. Repealed
- § 28-1-2-40. Notice that financial institution is not in substantial compliance; hearing
- § 28-1-5-1. "Corporation" and "shareholder" defined
- § 28-1-5-2. Corporate capacity and authority; general rights, powers, and privileges; authority to purchase and hold life insurance
- § 28-1-5-3. Principal office; change of location
- § 28-1-5-4. Repealed
- § 28-1-5-5. Repealed
- § 28-1-5-6. Repealed
- § 28-1-5-7. Repealed
- § 28-1-5-8. Repealed
- § 28-1-5-8.5. Shareholders' derivative proceedings; procedure
- § 28-1-5-9. Repealed
- § 28-1-5-10. Repealed
- § 28-1-5-11. Repealed
- § 28-1-5-11.5. Repealed
- § 28-1-5-11.7. Repealed
- § 28-1-5-12. Repealed
- § 28-1-5-13. Repealed
- § 28-1-5-14. Repealed
- § 28-1-5-15. Books of accounts; minutes; stock transfer book
- § 28-1-5-16. Requirement to provide property tax information in certain transactions
- § 28-1-7-0.5. Approval of department not required
- § 28-1-7-1. "Corporation", "shareholder"; authority to merge or consolidate; transactions involving savings banks; merger or consolidation of corporation and affiliate
- § 28-1-7-2. Manner of effecting merger
- § 28-1-7-3. Resolution of approving agreement; direction for submission to vote of shareholders
- § 28-1-7-4. Merger; submission of resolutions and joint agreement to department; approval or disapproval
- § 28-1-7-5. Submission of merger agreement; vote required
- § 28-1-7-6. Notice of adoption of agreement and approval by department
- § 28-1-7-7. Repealed
- § 28-1-7-8. Execution of merger agreement; administrative approval; abandonment of planned merger
- § 28-1-7-9. Execution and filing articles of merger
- § 28-1-7-10. Articles of merger; approval by secretary of state; issuance of certificate of merger
- § 28-1-7-11. Consolidation; resolution approving joint agreements; contents
- § 28-1-7-12. Consolidation; submission of resolutions and joint agreement to department; approval or disapproval
- § 28-1-7-13. Shareholders' votes on consolidation agreements
- § 28-1-7-14. Repealed
- § 28-1-7-15. Execution of agreement
- § 28-1-7-16. Execution and filing articles of consolidation
- § 28-1-7-17. Secretary of state; approval of articles of consolidation; issuance of certificates of consolidation and incorporation
- § 28-1-7-18. Effective date of merger or consolidation
- § 28-1-7-19. Effect of merger or consolidation upon corporate structures, powers, privileges, and obligations
- § 28-1-7-20. Recording articles of merger or consolidation
- § 28-1-7-21. Dissenters' rights; notice; method of asserting rights; payment for shareholder's shares; withdrawal of demand; determination of value; submission of certificates
- § 28-1-7-22. Effect of merger or consolidation upon fiduciary status of party
- § 28-1-7-23. Effect of merger or consolidation upon letters of administration or letters testamentary
- § 28-1-7-24. Repealed
- § 28-1-7-25. Savings banks; request for order to merge, consolidate, or join with acquiring bank or trust company; requirements
- § 28-1-8-0.5. "Corporation"
- § 28-1-8-0.7. "Shareholder"
- § 28-1-8-1. Disposition of property and assets; authority; compliance with procedures
- § 28-1-8-2. Resolution proposing sale or other disposition; submission to shareholders
- § 28-1-8-3. Submission of resolution to department; conditions for approval; economic benefits to officers or directors
- § 28-1-8-4. Submission to shareholders; vote required; exception for corporation in danger of insolvency
- § 28-1-8-5. Dissenting shareholders; effective date of disposition; inapplicability to credit unions, mutual savings banks, and mutual savings associations
- § 28-1-8-6. Purchase of assets; submission of resolution and application to department; factors for department's approval; exceptions to approval requirement
- § 28-1-9-1. Surrender of corporate rights before commencement of business; certificate of incorporators
- § 28-1-9-2. Authority to liquidate and dissolve; resolution; submission to shareholders; vote required
- § 28-1-9-3. Examinations; departmental approval of liquidation
- § 28-1-9-4. Restrictions on dividends and business pending payment of debts and liabilities
- § 28-1-9-5. Liquidating agent; appointment; powers
- § 28-1-9-6. Liquidating agent; authority
- § 28-1-9-7. Trust and fiduciary property; disposition
- § 28-1-9-8. Petition of liquidating agent; statement of debts and liabilities; recommendations as to claims; suspension of creditor's right of action on claims
- § 28-1-9-9. Notice to creditors
- § 28-1-9-10. Creditor's petition asserting claim; priority or opposition to other claims; failure to appear; effect of liquidating agent's failure to petition
- § 28-1-9-11. Unclaimed distributive portions
- § 28-1-9-12. Authority to borrow
- § 28-1-9-13. Articles of dissolution; execution and filing; contents
- § 28-1-9-14. Articles of dissolution; presentation to department and to secretary of state
- § 28-1-9-15. Articles of dissolution; approval by department
- § 28-1-9-16. Certificate of incorporators or articles of dissolution; approval by secretary of state; filing; certificate of dissolution
- § 28-1-9-17. Certificate of incorporators or articles of dissolution; recording
- § 28-1-9-18. Termination of corporate existence; existing liabilities
- § 28-1-9-19. Expired corporations; continuation for purposes of liquidation
- § 28-1-9-20. Pending liquidations; acceptance of chapter
- § 28-1-11-1. General and enumerated rights, privileges, and powers; "bank or trust company"
- § 28-1-11-2. Fiscal or transfer agent; transportation agent; insurance producer or broker; attorney in fact
- § 28-1-11-2.5. Sale of life insurance policy or annuity contract
- § 28-1-11-2.6. Repealed
- § 28-1-11-3. Repealed
- § 28-1-11-3.1. Powers necessary and usual in carrying on banking business; enumerated powers; application of rules
- § 28-1-11-3.2. Request to exercise rights and privileges granted to national bank; procedures; appeal
- § 28-1-11-4. Investments; deposit of funds
- § 28-1-11-5. Real estate
- § 28-1-11-6. Appointment as fiduciary
- § 28-1-11-7. Testamentary and probate fiduciary appointments
- § 28-1-11-8. Appointment as successor guardian, trustee, executor, or administrator
- § 28-1-11-9. Trust business
- § 28-1-11-10. Service as fiduciary without bond; judicial control; requirement of security
- § 28-1-11-11. Safe deposits and escrows
- § 28-1-11-12. Federal reserve system and federal deposit insurance corporation membership; federal securities
- § 28-1-11-12.5. Federal home loan bank; investments; membership; loans; transfer, assignment, and pledge of bonds, notes, contracts, mortgages, securities, and other property
- § 28-1-11-13. Compensation for services
- § 28-1-11-14. Community and economic development investments and other public welfare investments; limits; exposure to liability
- § 28-1-12-1. Authority to serve as fiduciary
- § 28-1-12-2. Control by court; accounts, statements, and reports
- § 28-1-12-3. Fiduciary powers and obligations; trusts; holding of securities; segregation; records; transfers; investments in securities of investment companies or trusts having business ties with fiduciary
- § 28-1-12-4. Profit or commission on sales; necessity of specific authorization; surcharge
- § 28-1-12-5. Repealed
- § 28-1-12-6. Liquidation preferences
- § 28-1-12-7. Violations
- § 28-1-12-8. Authorization for banks and trust companies to use fiduciary funds in conflict of interest transactions; conditions; notice; required consent
- § 28-1-13-1. Repealed
- § 28-1-13-1.1. "Capital and surplus" or "unimpaired capital and unimpaired surplus" defined
- § 28-1-13-1.2. "Loans and extensions of credit" defined
- § 28-1-13-1.3. "Person" defined
- § 28-1-13-1.4. Repealed
- § 28-1-13-1.5. Limits on total loans and extensions of credit to one borrower; loans and extensions not fully secured; loans and extensions fully secured; derivative transactions
- § 28-1-13-1.6. Exceptions to limitations on loans or extensions of credit to one borrower
- § 28-1-13-1.7. Limit on total consumer credit obligation of one borrower
- § 28-1-13-1.8. Limit on obligations secured by documents or instruments covering livestock; dealer discount of paper securing sale of dairy cattle with payment guaranteed by seller
- § 28-1-13-2. Repealed
- § 28-1-13-3. Repealed
- § 28-1-13-4. Repealed
- § 28-1-13-5. Repealed
- § 28-1-13-6. Extension of credit to officers, directors, or principal shareholders; compliance with federal restrictions
- § 28-1-13-7. Repealed
- § 28-1-13-7.1. State chartered banks; real estate loans
- § 28-1-13-8. Loans on security of own shares; acquisition of shares; disposition
- § 28-1-13-9. Repealed
- § 28-1-13-10. Prohibition against accepting compensation for procuring loan; exception for bona fide employment or compensation agreements
- § 28-1-13-11. Reduction of existing obligations held in excess of limitations
- § 28-1-13-12. Loans or credit to student loan marketing association; applicability of capital and surplus limitation
- § 28-1-13-13. Applicability of federal regulations
- § 28-1-15-1. Statement of condition
- § 28-1-15-2. Publication of statement of condition
- § 28-1-15-3. Furnishing information on condition of bank or trust company to federal agencies
- § 28-1-15-4. Violation; penalty; recovery
- § 28-1-20-1. Repealed
- § 28-1-20-1.1. Statements of account; dormant accounts; service and maintenance charges
- § 28-1-20-2. Repealed
- § 28-1-20-3. Insolvency; void transfers
- § 28-1-20-4. Naming conventions; department's investigatory and enforcement powers; penalties; marketing materials and solicitations
- § 28-1-20-5. Depositors; withdrawal of deposits
- § 28-1-20-6. Loans; misrepresenting age; estoppel by representation
- § 28-1-20-7. Associations of banks and trust companies; authority to join
- § 28-1-20-8. Bank or trust company required to close; custody of business and property; petition to reopen; decision; appeal; liquidation
- § 28-1-22-1. Necessity of certificate of admission
- § 28-1-22-1.5. Corporations domiciled in Indiana; authority to file notice of registered office and registered agent with secretary of state
- § 28-1-22-2. Authorized business; equality of rights and privileges with domestic corporations
- § 28-1-22-3. Restrictions on name
- § 28-1-22-4. Application for admission; fees and supporting documents
- § 28-1-22-5. Repealed
- § 28-1-22-6. Repealed
- § 28-1-22-7. Application for admission; filing with secretary of state; certificate of admission; issuance; contents
- § 28-1-22-8. Effect of certificate of admission
- § 28-1-22-9. Repealed
- § 28-1-22-10. Premature transaction of business; personal liability of officers and directors
- § 28-1-22-11. Investigation
- § 28-1-22-12. Affidavit stating location of principal office and name of agent for service of process
- § 28-1-22-13. Repealed
- § 28-1-22-14. Repealed
- § 28-1-22-15. Change of business; amended certificate of admission
- § 28-1-22-16. Application for amended certificate of admission
- § 28-1-22-17. Repealed
- § 28-1-22-18. Issuance of amended certificate of admission
- § 28-1-22-19. Effect of amended certificate of admission
- § 28-1-22-20. Change of business before approval; personal liability of officers and directors
- § 28-1-22-21. Statement of withdrawal
- § 28-1-22-22. Form; actions not affected
- § 28-1-22-23. Repealed
- § 28-1-22-24. Revocation of certificate of admission
- § 28-1-22-25. Duties of department upon revocation
- § 28-1-22-26. Repealed
- § 28-1-22-27. Repealed
- § 28-1-22-28. Transaction of business without certificate; offenses; remedies
- § 28-1-23-1. Fees payable to secretary of state; fee on basis of capital stock of credit union
- § 28-1-23-2. Fees payable to secretary of state; fee on basis of capital stock of savings association
- § 28-1-23-3. Repealed
- § 28-1-23-4. Trust business of national banks; duty to furnish information concerning obligation secured by real estate; noncompliance
- § 28-1-23-5. Execution of verified account, report, or other paper
- § 28-1-23-6. Restrictions on incorporation and organization
- § 28-1-23-7. Violations
- § 28-1-23-8. Repealed
- § 28-1-23-9. Repealed
- § 28-1-23-10. Repealed
- § 28-1-23-11. Repealed
- § 28-1-23-12. Repealed
- § 28-1-23-13. Repealed
- § 28-1-23-14. Repealed
- § 28-1-23-15. Repealed
- § 28-1-23-16. Withdrawal of deposits
- § 28-1-23-17. Savings or checking accounts for qualified youth
- § 28-1-25-1. Exemption from limitations under state laws
- § 28-1-25-2. Application of limitations under state laws to unsecured portion of loans partially federally secured
- § 28-1-25-3. Rules
- § 28-1-29-0.5. Inapplicability; attorneys; depository financial institutions; third-party bill paying services
- § 28-1-29-1. Definitions
- § 28-1-29-2. Administration of chapter
- § 28-1-29-3. License required; persons operating in Indiana; evidence of compliance; fees; violations; renewal; tax warrant list
- § 28-1-29-3.1. Change in control of licensee; application to department; time frame for department's decision; conditions for approval; duty of licensee to report transfer of securities; director's discretion to require new license
- § 28-1-29-4. Suspension or revocation of license; order to show cause; order of suspension or revocation; relinquishment of license; existing contracts; emergency order for revocation
- § 28-1-29-4.1. Failure to file renewal application or pay renewal fee; revocation or suspension of license
- § 28-1-29-4.5. Collection agencies or process servers; licenses; restriction
- § 28-1-29-4.6. Repealed
- § 28-1-29-5. License application; findings by the department; felonies; financial statements; denial; hearing
- § 28-1-29-5.5. Use of NMLSR in department's licensing system; reporting of information to NMLSR; confidentiality; director's authority to enter agreements; waiver of privilege; processing fee; electronic records
- § 28-1-29-6. Surety bond; requirements; amount; renewal; termination; liability; notices
- § 28-1-29-7. Repealed
- § 28-1-29-7.5. Felonies; civil actions; enforcement actions; notice to department
- § 28-1-29-7.7. Budget analysis and plan; written statement to debtor; creditor's reduction of amount owed; disclosure of tax implications
- § 28-1-29-8. Agreement between licensee and debtor; contents; delivery of electronic record; debtor's right to terminate; creditor's decision to reject or withdraw from plan; notice to creditors; payments; budget analysis; term of agreement; carrying on other business; toll free communication system; good faith
- § 28-1-29-8.3. Fees and charges; plan, written agreement, and payment to creditor required; set up fee; monthly service fee; close-out fee; department approval for additional charges; returned payment charge; fees not considered debt
- § 28-1-29-8.6. Repealed
- § 28-1-29-8.8. Debtor's failure to make payment; cancellation of agreement; letter of continuation; return of money to contract debtor
- § 28-1-29-9. Trust account; separate account for Indiana contract debtors required; commingling with funds of nonresidents with approval of director; requirements and restrictions; required balance; reconciliation procedures; embezzlement; relocating account; signatories; monthly accountings; completion or termination of contract
- § 28-1-29-9.5. Prohibited acts; unauthorized practice of law; compensation prohibited
- § 28-1-29-9.7. Advertising
- § 28-1-29-10. Repealed
- § 28-1-29-10.5. Record keeping and retention; examinations and investigations; payment of costs; court order compelling compliance; confidentiality; department's investigatory and enforcement authority; cooperative regulatory agreements; examination of vendors
- § 28-1-29-11. Impounding books, records, and accounts
- § 28-1-29-12. Repealed
- § 28-1-29-13. Enforcement by the department; civil penalties; department's recovery of costs; factors for determining amount of civil penalty; violation a Class A misdemeanor
- § 28-1-29-14. Review of department decisions; applicability of laws governing administrative orders and procedures; venue
- § 28-1-29-15. Providing materials and agreements electronically; consumer's consent required; disclosures through Internet web site; debtor's right to request written copy
- § 28-1-29-16. Disclosures and documents to be in English; translation required if another language used
- § 28-1-29-17. Soliciting or accepting contributions from debtors prohibited
- § 28-1-29-18. Delegation of duties; liability of licensee; violations by lead generators
- § 28-1-30-1. "Credit union" defined
- § 28-1-30-2. "Mutual bank" defined
- § 28-1-30-3. "Mutual bank conversion" defined
- § 28-1-30-4. "Voting parties" defined
- § 28-1-30-5. Conversion procedures
- § 28-1-30-6. Approval of conversion
- § 28-1-30-7. Resulting mutual bank
- § 28-1-30-8. Transitional period
- § 28-1-30-9. Retention of branch banks
- § 28-1-30-10. Articles of mutual bank conversion
- § 28-1-30-11. Applicability of statutes and rules
- § 28-1-30-12. Rules and policies
- § 28-1-31-1. "Charter conversion"
- § 28-1-31-2. "Commercial bank"
- § 28-1-31-3. "Department"
- § 28-1-31-4. "Effective time of the charter conversion"
- § 28-1-31-5. "Out-of-state financial institution"
- § 28-1-31-6. Financial institution may effect charter conversion
- § 28-1-31-7. Procedures for charter conversion
- § 28-1-31-8. Approval of plan of charter conversion
- § 28-1-31-9. Resulting commercial bank; rights, privileges, and duties
- § 28-1-31-10. Resulting commercial bank may wind up activities and retain assets
- § 28-1-31-11. Retention of branches
- § 28-1-31-12. Filing articles of charter conversion
- § 28-1-31-13. Resulting commercial bank subject to statutes and rules
- § 28-1-32-1. "Conversion plan"
- § 28-1-32-2. "Credit union"
- § 28-1-32-3. "Effective time of the conversion"
- § 28-1-32-4. "Mutual savings association"
- § 28-1-32-5. "Voting parties"
- § 28-1-32-6. Voting party rights