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2018 Indiana Code
TITLE 28. Financial Institutions
ARTICLE 5. INDUSTRIAL LOAN AND INVESTMENT COMPANIES
CHAPTER 1. Industrial Loan and Investment Act
- 28-5-1-1. Citation
- 28-5-1-2. Application of chapter
- 28-5-1-3. Definitions; department's powers
- 28-5-1-4. Definitions; certificate of authority; branches; automated teller machines
- 28-5-1-5. Capital requirements
- 28-5-1-6. Corporate powers
- 28-5-1-6.3. Request to exercise rights and privileges granted to national banks; appeal
- 28-5-1-6.5. Sale of annuity contracts
- 28-5-1-7. Repealed
- 28-5-1-8. Limitation of total obligation of single borrower; exceptions; loans to officers, agents, and employees; violation; offense; credit exposure from derivative transactions
- 28-5-1-9. Mortgage loans
- 28-5-1-10. Time for existing companies to comply with loan limits
- 28-5-1-11. Acquisition or conveyance of real estate; purposes
- 28-5-1-12. Certificates of indebtedness or investment; form; payment; withdrawals
- 28-5-1-13. Certificates of indebtedness or investment; reserve balance
- 28-5-1-14. Surplus account; dividends
- 28-5-1-15. Authority of department; examination of affiliates; examination of vendors
- 28-5-1-16. Records retention policy
- 28-5-1-17. Rules and regulations
- 28-5-1-18. Fidelity coverage for officers and employees; bonds; reserve funds
- 28-5-1-19. Exclusion from banking business; false advertising; desist orders
- 28-5-1-20. Repealed
- 28-5-1-21. Elimination of certificates of indebtedness or certificates of investment, deposits, or savings accounts
- 28-5-1-22. Violations
- 28-5-1-22.1. Prohibited transactions
- 28-5-1-23. Taxation
- 28-5-1-24. Repealed
- 28-5-1-25. Conversion into state bank, trust company, or savings association
- 28-5-1-26. Requirement to provide property tax information in certain transactions
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