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Enforcement Powers of the Department

  1. Law
  2. Indiana Code
  3. Financial Institutions
  4. Department of Financial Institutions
  5. 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

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