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2018 Indiana Code
TITLE 28. Financial Institutions
ARTICLE 1. DEPARTMENT OF FINANCIAL INSTITUTIONS
CHAPTER 2. Powers and Duties of the Department
- 28-1-2-1. Repealed
- 28-1-2-2. Repealed
- 28-1-2-3. Repealed
- 28-1-2-4. Repealed
- 28-1-2-5. Repealed
- 28-1-2-6. Prudent conduct of business
- 28-1-2-6.5. Compliance with money laundering laws; investigation and enforcement by the department
- 28-1-2-7. Repealed
- 28-1-2-8. Repealed
- 28-1-2-9. Repealed
- 28-1-2-10. Repealed
- 28-1-2-11. Repealed
- 28-1-2-12. Repealed
- 28-1-2-13. Repealed
- 28-1-2-14. Repealed
- 28-1-2-15. Repealed
- 28-1-2-16. Repealed
- 28-1-2-17. Repealed
- 28-1-2-18. Repealed
- 28-1-2-19. Repealed
- 28-1-2-20. Repealed
- 28-1-2-21. Repealed
- 28-1-2-22. Repealed
- 28-1-2-23. Change in control; department approval required; application; time frame for department's decision; conditions for approval; exempt transactions; duty to report transfer of securities; investigation by director; prior notice exemption for certain transactions
- 28-1-2-23.5. Acquisition of control of stock savings banks
- 28-1-2-24. Repealed
- 28-1-2-25. Repealed
- 28-1-2-26. Repealed
- 28-1-2-27. Repealed
- 28-1-2-28. Repealed
- 28-1-2-29. Repealed
- 28-1-2-30. Confidential information; disclosure prohibited
- 28-1-2-30.5. Keeping and handling of personal records; breach of security; disposal of personal records; winding up of business; providing records to the department
- 28-1-2-31. Acceptance of examination by federal authority
- 28-1-2-32. Repealed
- 28-1-2-33. Repealed
- 28-1-2-34. Repealed
- 28-1-2-35. Repealed
- 28-1-2-36. Solicitation of political contributions; violations
- 28-1-2-37. Repealed
- 28-1-2-38. Repealed
- 28-1-2-39. Repealed
- 28-1-2-40. Five star mortgage program established; guidelines; requirements; certifications; fees; investigations; enforcement
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