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Department Oversight of Organization of a Financial Institution
Law
Indiana Code
Financial Institutions
Department of Financial Institutions
Department Oversight of Organization of a Financial Institution
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Section
28-11-5-1
Application of Chapter
Section
28-11-5-2
Approval of Articles of Incorporation and Organization and Establishment of Financial Institutions
Section
28-11-5-3
Applications to Establish Financial Institutions
Section
28-11-5-4
Investigation of Applicant; Disapproval of Application; Submission of Fingerprints
Section
28-11-5-4.5
Background Checks; Fingerprints
Section
28-11-5-5
Hearings on Applications
Section
28-11-5-6
Notice of Applications Subject to Hearings
Section
28-11-5-7
Hearing Procedures
Section
28-11-5-8
Approval or Disapproval of Applications
Section
28-11-5-9
Payment of Expenses
Section
28-11-5-10
Financial Institutions Organized as Limited Liability Companies; Treatment as Financial Institution Organized in Stock Form; Exclusive Authority of Department to Regulate; Prior Approval of Department Required