§ 28-11-4-1 Application of IC 4-21.5
§ 28-11-4-2 Unsafe or unsound practices or violations of law; notice of charges; joint exercise of enforcement powers with federal regulators
§ 28-11-4-3 Violations by certain individuals; director’s notice of intent to issue order; felonies; civil penalties
§ 28-11-4-4 Director’s notice of intent to issue order; contents; hearing; final order; removal of officer, director, or employee; suspension or prohibition pending final order; official record
§ 28-11-4-5 Consent to a final order
§ 28-11-4-6 Temporary order
§ 28-11-4-7 Final order; remedies; consent presumed; confidentiality
§ 28-11-4-8 Final order; time in effect
§ 28-11-4-9 Civil penalty
§ 28-11-4-10 Enforcement of orders, agreements, and conditions
§ 28-11-4-11 Persons suspended or prohibited from participation
§ 28-11-4-12 Enforcement powers exercised against affiliate of financial institution
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Terms Used In Indiana Code > Title 28 > Article 11 > Chapter 4 - Enforcement Powers of the Department

  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Dismissal: The dropping of a case by the judge without further consideration or hearing. Source:
  • 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.
  • in writing: include printing, lithographing, or other mode of representing words and letters. See Indiana Code 1-1-4-5
  • 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.
  • Injunction: An order of the court prohibiting (or compelling) the performance of a specific act to prevent irreparable damage or injury.
  • 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.
  • Statute: A law passed by a legislature.