§ 28-1-2-6 Prudent conduct of business
§ 28-1-2-6.5 Compliance with money laundering laws; investigation and enforcement by the department
§ 28-1-2-23 Change in control; department approval required; application; time frame for department’s decision; conditions for approval; exempt transactions; duty to report transfer of securities; investigation by director; prior notice exemption for certain transact
§ 28-1-2-23.5 Acquisition of control of stock savings banks
§ 28-1-2-30 “Financial institution”; confidential information; disclosure prohibited
§ 28-1-2-30.5 Keeping and handling of personal records; breach of security; disposal of personal records; winding up of business; providing records to the department
§ 28-1-2-31 Acceptance of examination by federal authority
§ 28-1-2-36 Solicitation of political contributions; violations
§ 28-1-2-40 Notice that financial institution is not in substantial compliance; hearing
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Terms Used In Indiana Code > Title 28 > Article 1 > Chapter 2 - Powers and Duties of the Department

  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Contract: A legal written agreement that becomes binding when signed.
  • 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.
  • Credit Score: A number, roughly between 300 and 800, that measures an individual's credit worthiness. The most well-known type of credit score is the FICO score. This score represents the answer from a mathematical formula that assigns numerical values to various pieces of information in your credit report. Source: OCC
  • 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.
  • Gift: A voluntary transfer or conveyance of property without consideration, or for less than full and adequate consideration based on fair market value.
  • 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
  • Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
  • Property: includes personal and real property. See Indiana Code 1-1-4-5
  • 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