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U.S. State Codes
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Indiana
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Title 28. Financial Institu...
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Article 11. Department of F...
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Chapter 4. Enforcement Powers of the Department
Chapter 4. Enforcement Powers of the Department
28-11-4-1. Application of
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