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Examination of Affiliates
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Indiana Code
Financial Institutions
Department of Financial Institutions
Examination of Affiliates
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Section
28-1-18.2-1
"Affiliate" Defined; Scope of Term
Section
28-1-18.2-1.1
"Company" Defined
Section
28-1-18.2-1.2
"Subsidiary" Defined
Section
28-1-18.2-1.3
Control Over Another Company; Fiduciary Ownership or Control of Shares
Section
28-1-18.2-2
Statement of Financial Condition; Requirements; Extension of Time; Additional Statements; Penalty for Failure to Furnish Statement
Section
28-1-18.2-3
Examination; Report on Failure to Comply With Department's Recommendations or Suggestions
Section
28-1-18.2-4
Powers of Department; Assessment of Expenses; Penalty for Refusal to Permit Examination
Section
28-1-18.2-5
Applicability of Certain Provisions of Federal Reserve Act and Regulations; Violations