2017 Indiana Code
TITLE 32. Property
ARTICLE 34. LOST OR UNCLAIMED PERSONAL PROPERTY
CHAPTER 1. Unclaimed Property Act
32-34-1-7. "Financial institution"

Universal Citation: IN Code § 32-34-1-7 (2017)
IC 32-34-1-7 "Financial institution"

     Sec. 7. As used in this chapter, "financial institution" means a depository financial institution that is organized or reorganized under Indiana law, the law of another state, or United States law. The term includes any of the following:

(1) A commercial bank.

(2) A trust company.

(3) A savings bank.

(4) A savings association.

(5) A credit union.

(6) An industrial loan and investment company.

(7) Any other entity that has powers similar to the powers of an entity described in subdivisions (1) through (6).

[Pre-2002 Recodification Citation: 32-9-1.5-7.5.]

As added by P.L.2-2002, SEC.19.

 

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