§ 28-1-7.5-1 “Holding company” defined
§ 28-1-7.5-2 Acquisition of bank, trust company, corporate fiduciary, or stock savings bank by holding company under plan of exchange
§ 28-1-7.5-3 Resolutions approving plan of exchange; contents; direction for submission to vote of shareholders
§ 28-1-7.5-4 Filing plan of exchange and statement disclosing required information with department
§ 28-1-7.5-5 Public hearing; requisites; procedures
§ 28-1-7.5-6 Approval or disapproval of plan of exchange by department; order; findings of fact; judicial review
§ 28-1-7.5-7 Submission of plan of exchange to shareholders; procedures; voting rights; approval; abandonment
§ 28-1-7.5-8 Dissenting shareholders; demand for payment of value of shares; withdrawal of demand; determination of value; procedures; limitations
§ 28-1-7.5-9 Articles of exchange; requisites; filing; certificate of exchange; issuance; effectiveness of plan
§ 28-1-7.5-10 Plan of exchange; consummation by operation of law; effect
§ 28-1-7.5-11 Redemption by holding company of its outstanding common stock
§ 28-1-7.5-12 Separate and distinct corporations; effect upon liability
§ 28-1-7.5-13 Exemption from requirements of IC 28-1-2-23
§ 28-1-7.5-14 Acquisition under other lawful procedures unaffected
§ 28-1-7.5-15 Limitations of IC 28-2-14 unaffected
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Terms Used In Indiana Code > Title 28 > Article 1 > Chapter 7.5 - Formation of Certain Bank Holding Companies

  • Amendment: A proposal to alter the text of a pending bill or other measure by striking out some of it, by inserting new language, or both. Before an amendment becomes part of the measure, thelegislature must agree to it.
  • Appeal: A request made after a trial, asking another court (usually the court of appeals) to decide whether the trial was conducted properly. To make such a request is "to appeal" or "to take an appeal." One who appeals is called the appellant.
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Fiduciary: A trustee, executor, or administrator.
  • Fraud: Intentional deception resulting in injury to another.
  • holding company: refers to a corporation that:

    Indiana Code 28-1-7.5-1

  • Indictment: The formal charge issued by a grand jury stating that there is enough evidence that the defendant committed the crime to justify having a trial; it is used primarily for felonies.
  • Judgment: means all final orders, decrees, and determinations in an action and all orders upon which executions may issue. See Indiana Code 1-1-4-5
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
  • Reporter: Makes a record of court proceedings and prepares a transcript, and also publishes the court's opinions or decisions (in the courts of appeals).
  • stock savings bank: has the meaning set forth in Indiana Code 28-1-7.5-1
  • Year: means a calendar year, unless otherwise expressed. See Indiana Code 1-1-4-5