§ 4-33-19-1 “Division”
§ 4-33-19-2 “Licensed entity”
§ 4-33-19-3 License control division established
§ 4-33-19-4 Authorized personnel
§ 4-33-19-5 Division duties under charity gaming laws
§ 4-33-19-6 Duty to conduct license revocation proceedings
§ 4-33-19-6 v2 Duty to conduct license revocation proceedings
§ 4-33-19-7 Memorandum of understanding required
§ 4-33-19-8 Memorandum of understanding terms
§ 4-33-19-9 Information concerning suspected criminal activity
§ 4-33-19-10 Gaming control officers assigned to assist the division

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Terms Used In Indiana Code > Title 4 > Article 33 > Chapter 19 - License Control Division

  • Amendment: A proposal to alter the text of a pending bill or other measure by striking out some of it, by inserting new language, or both. Before an amendment becomes part of the measure, thelegislature must agree to it.
  • Appeal: A request made after a trial, asking another court (usually the court of appeals) to decide whether the trial was conducted properly. To make such a request is "to appeal" or "to take an appeal." One who appeals is called the appellant.
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • 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
  • Charity: An agency, institution, or organization in existence and operating for the benefit of an indefinite number of persons and conducted for educational, religious, scientific, medical, or other beneficent purposes.
  • charter conversion: means the conversion of a mutual savings association to a stock savings association, including any of the following:

    Indiana Code 28-1-21.4-2

  • charter conversion: means the conversion of a savings association to a commercial bank. See Indiana Code 28-1-21.6-1
  • commercial bank: means a stock bank or trust company (as defined by IC 28-1-1-3(2)). See Indiana Code 28-1-21.6-2
  • conversion plan: refers to the stock savings bank conversion plan required by this chapter. See Indiana Code 28-1-21.8-1
  • conversion plan: refers to the plan of charter conversion of a mutual savings association to a stock savings association required by this chapter. See Indiana Code 28-1-21.4-3
  • 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.
  • department: means the department of financial institutions and, if applicable, the department's authorized delegate. See Indiana Code 28-1-21.7-1
  • department: means the Indiana department of financial institutions and, if applicable, the department's authorized delegate. See Indiana Code 28-1-21.6-3
  • deposit account: has the meaning set forth in IC 28-9-2-5. See Indiana Code 28-1-20.1-1
  • deposit account agreement: means an agreement that:

    Indiana Code 28-1-20.1-2

  • depositor: has the meaning set forth in IC 28-9-2-4. See Indiana Code 28-1-20.1-3
  • depository financial institution: has the meaning set forth in IC 28-9-2-6. See Indiana Code 28-1-20.1-4
  • Discovery: Lawyers' examination, before trial, of facts and documents in possession of the opponents to help the lawyers prepare for trial.
  • division: means the license control division established by section 3 of this chapter. See Indiana Code 4-33-19-1
  • effective time of the charter conversion: means the date:

    Indiana Code 28-1-21.4-4

  • effective time of the charter conversion: means :

    Indiana Code 28-1-21.8-2

  • effective time of the charter conversion: means :

    Indiana Code 28-1-21.6-4

  • effective time of the mutual bank conversion: means :

    Indiana Code 28-1-21.7-2

  • 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.
  • in writing: include printing, lithographing, or other mode of representing words and letters. See Indiana Code 1-1-4-5
  • Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
  • licensed entity: means a person holding:

    Indiana Code 4-33-19-2

  • mutual bank: means a mutual savings bank governed by Indiana Code 28-1-21.7-3
  • mutual bank conversion: means the conversion of a savings association to a mutual bank. See Indiana Code 28-1-21.7-4
  • mutual savings association: means any mutual savings association organized or reorganized under this title, and any savings association organized under any Indiana statute before February 24, 1933, that is in a mutual form. See Indiana Code 28-1-21.4-1
  • primary federal regulator: means the federal agency primarily responsible for the regulation of:

    Indiana Code 28-1-21.4-5.1

  • primary federal regulator: means the federal agency primarily responsible for the regulation of:

    Indiana Code 28-1-21.6-5.1

  • primary federal regulator: means the federal agency primarily responsible for the regulation of:

    Indiana Code 28-1-21.7-5.1

  • primary federal regulator: means the federal agency primarily responsible for the regulation of:

    Indiana Code 28-1-21.8-3.1

  • Probate: Proving a will
  • Property: includes personal and real property. See Indiana Code 1-1-4-5
  • savings association: means an institution (as defined in Indiana Code 28-1-21.6-6
  • savings association: means an institution (as defined in Indiana Code 28-1-21.7-6
  • savings association: means an institution (as defined in Indiana Code 28-1-21.8-4
  • Statute: A law passed by a legislature.
  • stock savings association: means a savings association that is:

    Indiana Code 28-1-21.4-6

  • stock savings bank: means a savings bank owned by holders of capital stock and formed by conversion under this chapter. See Indiana Code 28-1-21.8-5
  • stock savings bank conversion: means the conversion of a savings association to a stock savings bank, including any of the following:

    Indiana Code 28-1-21.8-6

  • Subpoena: A command to a witness to appear and give testimony.
  • Testimony: Evidence presented orally by witnesses during trials or before grand juries.
  • 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
  • voting parties: means the following:

    Indiana Code 28-1-21.8-7

  • voting parties: means a mutual savings association's depositors or members. See Indiana Code 28-1-21.7-7
  • voting parties: means in the case of a mutual savings association the mutual savings association's depositors or members, and in the case of a stock savings association the stock savings association's stockholders. See Indiana Code 28-1-21.6-7
  • voting parties: means the:

    Indiana Code 28-1-21.4-7

  • written notice: means a notice that is:

    Indiana Code 28-1-20.1-5

  • Year: means a calendar year, unless otherwise expressed. See Indiana Code 1-1-4-5