Powers and Duties of the Department

  1. Law
  2. Indiana Code
  3. Financial Institutions
  4. Department of Financial Institutions
  5. Powers and Duties of the Department

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Section
28-1-2-1

Repealed

Section
28-1-2-2

Repealed

Section
28-1-2-3

Repealed

Section
28-1-2-4

Repealed

Section
28-1-2-5

Repealed

Section
28-1-2-6

Prudent Conduct of Business

Section
28-1-2-6.5

Compliance With Money Laundering Laws; Investigation and Enforcement by the Department

Section
28-1-2-7

Repealed

Section
28-1-2-8

Repealed

Section
28-1-2-9

Repealed

Section
28-1-2-10

Repealed

Section
28-1-2-11

Repealed

Section
28-1-2-12

Repealed

Section
28-1-2-13

Repealed

Section
28-1-2-14

Repealed

Section
28-1-2-15

Repealed

Section
28-1-2-16

Repealed

Section
28-1-2-17

Repealed

Section
28-1-2-18

Repealed

Section
28-1-2-19

Repealed

Section
28-1-2-20

Repealed

Section
28-1-2-21

Repealed

Section
28-1-2-22

Repealed

Section
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 Transactions

Section
28-1-2-23.5

Acquisition of Control of Stock Savings Banks

Section
28-1-2-24

Repealed

Section
28-1-2-25

Repealed

Section
28-1-2-26

Repealed

Section
28-1-2-27

Repealed

Section
28-1-2-28

Repealed

Section
28-1-2-29

Repealed

Section
28-1-2-30

Confidential Information; Disclosure Prohibited

Section
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

Section
28-1-2-31

Acceptance of Examination by Federal Authority

Section
28-1-2-32

Repealed

Section
28-1-2-33

Repealed

Section
28-1-2-34

Repealed

Section
28-1-2-35

Repealed

Section
28-1-2-36

Solicitation of Political Contributions; Violations

Section
28-1-2-37

Repealed

Section
28-1-2-38

Repealed

Section
28-1-2-39

Repealed

Section
28-1-2-40

Notice That Financial Institution Is Not in Substantial Compliance; Hearing