§ 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
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Terms Used In Indiana Code > Title 28 > Article 1 > Chapter 15 - Statements of Condition of Banks and Trust Companies

  • 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.
  • Federal Deposit Insurance Corporation: A government corporation that insures the deposits of all national and state banks that are members of the Federal Reserve System. Source: OCC
  • 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.
  • 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