§ 28-6.1-13-1 Number of statements required
§ 28-6.1-13-2 Designation of forms, notice, and dates
§ 28-6.1-13-3 Contents of statements
§ 28-6.1-13-4 Publication of statements
§ 28-6.1-13-5 Provision of examination copies and information to federal entities
§ 28-6.1-13-6 Civil penalties
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Terms Used In Indiana Code > Title 28 > Article 6.1 > Chapter 13 - Statement of Condition

  • 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
  • Fiduciary: A trustee, executor, or administrator.
  • Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
  • Lien: A claim against real or personal property in satisfaction of a debt.
  • Property: includes personal and real property. See Indiana Code 1-1-4-5
  • 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