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Enforcement Powers of the Department
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Indiana Code
Financial Institutions
Department of Financial Institutions
Enforcement Powers of the Department
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Section
28-11-4-1
Application of Ic 4-21.5
Section
28-11-4-2
Unsafe or Unsound Practices or Violations of Law; Notice of Charges; Joint Exercise of Enforcement Powers With Federal Regulators
Section
28-11-4-3
Violations by Certain Individuals; Director's Notice of Intent to Issue Order; Felonies; Civil Penalties
Section
28-11-4-4
Director's Notice of Intent to Issue Order; Contents; Hearing; Final Order; Removal of Officer, Director, or Employee; Suspension or Prohibition Pending Final Order; Official Record
Section
28-11-4-5
Consent to a Final Order
Section
28-11-4-6
Temporary Order
Section
28-11-4-7
Final Order; Remedies; Consent Presumed; Confidentiality
Section
28-11-4-8
Final Order; Time in Effect
Section
28-11-4-9
Civil Penalty
Section
28-11-4-10
Enforcement of Orders, Agreements, and Conditions
Section
28-11-4-11
Persons Suspended or Prohibited From Participation
Section
28-11-4-12
Enforcement Powers Exercised Against Affiliate of Financial Institution