PocketLaw | Indiana Code | Industrial Loan and Investment Act

Industrial Loan and Investment Act

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Section
28-5-1-1

Citation

Section
28-5-1-2

Application of Chapter

Section
28-5-1-3

Definitions; Department's Powers

Section
28-5-1-4

Definitions; Certificate of Authority; Branches; Automated Teller Machines

Section
28-5-1-5

Capital Requirements

Section
28-5-1-6

Corporate Powers

Section
28-5-1-6.3

Request to Exercise Rights and Privileges Granted to National Banks; Appeal

Section
28-5-1-6.5

Sale of Annuity Contracts

Section
28-5-1-7

Repealed

Section
28-5-1-8

Limitation of Total Obligation of Single Borrower; Exceptions; Loans to Officers, Agents, and Employees; Violation; Offense; Credit Exposure From Derivative Transactions

Section
28-5-1-9

Mortgage Loans

Section
28-5-1-10

Time for Existing Companies to Comply With Loan Limits

Section
28-5-1-11

Acquisition or Conveyance of Real Estate; Purposes

Section
28-5-1-12

Certificates of Indebtedness or Investment; Form; Payment; Withdrawals

Section
28-5-1-13

Certificates of Indebtedness or Investment; Reserve Balance

Section
28-5-1-14

Surplus Account; Dividends

Section
28-5-1-15

Authority of Department; Examination of Affiliates; Examination of Vendors

Section
28-5-1-16

Records Retention Policy

Section
28-5-1-17

Rules and Regulations

Section
28-5-1-18

Fidelity Coverage for Officers and Employees; Bonds; Reserve Funds

Section
28-5-1-19

Exclusion From Banking Business; False Advertising; Desist Orders

Section
28-5-1-20

Repealed

Section
28-5-1-21

Elimination of Certificates of Indebtedness or Certificates of Investment, Deposits, or Savings Accounts

Section
28-5-1-22

Violations

Section
28-5-1-22.1

Prohibited Transactions

Section
28-5-1-23

Taxation

Section
28-5-1-24

Repealed

Section
28-5-1-25

Conversion Into State Bank, Trust Company, or Savings Association

Section
28-5-1-26

Requirement to Provide Property Tax Information in Certain Transactions