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2025 Indiana Code
Title 28. Financial Institutions
Article 11. Department of Financial Institutions
Chapter 4. Enforcement Powers of the Department
- 28-11-4-1. Application of Ic 4-21.5
- 28-11-4-2. Unsafe or Unsound Practices or Violations of Law; Notice of Charges; Joint Exercise of Enforcement Powers With Federal Regulators
- 28-11-4-3. Violations by Certain Individuals; Director's Notice of Intent to Issue Order; Felonies; Civil Penalties
- 28-11-4-4. Director's Notice of Intent to Issue Order; Contents; Hearing; Final Order; Removal of Officer, Director, or Employee; Suspension or Prohibition Pending Final Order; Official Record
- 28-11-4-5. Consent to a Final Order
- 28-11-4-6. Temporary Order
- 28-11-4-7. Final Order; Remedies; Consent Presumed; Confidentiality
- 28-11-4-8. Final Order; Time in Effect
- 28-11-4-9. Civil Penalty
- 28-11-4-10. Enforcement of Orders, Agreements, and Conditions
- 28-11-4-11. Persons Suspended or Prohibited From Participation
- 28-11-4-12. Enforcement Powers Exercised Against Affiliate of Financial Institution
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