There is a newer version
of
this Chapter
2018 Indiana Code
TITLE 28. Financial Institutions
ARTICLE 1. DEPARTMENT OF FINANCIAL INSTITUTIONS
CHAPTER 18.2. Examination of Affiliates
- 28-1-18.2-1. "Affiliate" defined; scope of term
- 28-1-18.2-1.1. "Company" defined
- 28-1-18.2-1.2. "Subsidiary" defined
- 28-1-18.2-1.3. Control over another company; fiduciary ownership or control of shares
- 28-1-18.2-2. Statement of financial condition; requirements; extension of time; additional statements; penalty for failure to furnish statement
- 28-1-18.2-3. Examination; report on failure to comply with department's recommendations or suggestions
- 28-1-18.2-4. Powers of department; assessment of expenses; penalty for refusal to permit examination
- 28-1-18.2-5. Applicability of certain provisions of Federal Reserve Act and regulations; violations
Disclaimer: These codes may not be the most recent version. Indiana may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
This site is protected by reCAPTCHA and the Google
Privacy Policy and
Terms of Service apply.