Notice of Adverse Claims

  1. Law
  2. Indiana Code
  3. Financial Institutions
  4. Depository Financial Institutions Adverse Claims Act
  5. Notice of Adverse Claims

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Section
28-9-3-1

Duty of Depository Financial Institution Upon Notice of Adverse Claim

Section
28-9-3-2

Honoring Order or Instructions of Depositor; Liability

Section
28-9-3-3

Adverse Claim by One Who Is Not a Money Judgment Creditor of a Depositor; Accountability of Depository Financial Institution; Actions Required of Adverse Claimant

Section
28-9-3-4

Adverse Claim by Money Judgment Creditor Attempting to Garnish Deposit Account; Accountability of Depository Institution; Interrogatories; Actions Required of Adverse Claimant

Section
28-9-3-5

Garnishment of Deposit Account; Notice Requirements