§ 28-11-5-1 Application of chapter
§ 28-11-5-2 Approval of articles of incorporation and organization and establishment of financial institutions
§ 28-11-5-3 Applications to establish financial institutions
§ 28-11-5-4 Investigation of applicant; disapproval of application; submission of fingerprints
§ 28-11-5-4.5 Background checks; fingerprints
§ 28-11-5-5 Hearings on applications
§ 28-11-5-6 Notice of applications subject to hearings
§ 28-11-5-7 Hearing procedures
§ 28-11-5-8 Approval or disapproval of applications
§ 28-11-5-9 Payment of expenses
§ 28-11-5-10 Financial institutions organized as limited liability companies; treatment as financial institution organized in stock form; exclusive authority of department to regulate; prior approval of department required
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Terms Used In Indiana Code > Title 28 > Article 11 > Chapter 5 - Department Oversight of Organization of a Financial Institution

  • Attorney: includes a counselor or other person authorized to appear and represent a party in an action or special proceeding. See Indiana Code 1-1-4-5
  • Fiduciary: A trustee, executor, or administrator.
  • 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.
  • United States: includes the District of Columbia and the commonwealths, possessions, states in free association with the United States, and the territories. See Indiana Code 1-1-4-5