§ 28-14-7-1 Prohibited transactions; investigatory and enforcement powers of department
§ 28-14-7-2 Statements of condition
§ 28-14-7-3 Violations; penalties
§ 28-14-7-4 Duty to report shortages and irregularities
§ 28-14-7-5 Maintenance of principal office in county in which corporate fiduciary conducts trust business; post office address of principal office
§ 28-14-7-6 Administration of common trust funds
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Terms Used In Indiana Code > Title 28 > Article 14 > Chapter 7 - Requirements and Prohibitions Applying to Corporate Fiduciaries

  • Fiduciary: A trustee, executor, or administrator.
  • Verified: when applied to pleadings, means supported by oath or affirmation in writing. See Indiana Code 1-1-4-5
  • Year: means a calendar year, unless otherwise expressed. See Indiana Code 1-1-4-5