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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 5. Department Oversight of Organization...
Chapter 5. Department Oversight of Organization of a Financial Institution
28-11-5-1. Application of chapter
28-11-5-2. Approval of articles of incorporation and organization and establishment of financial institutions
28-11-5-3. Applications to establish financial institutions
28-11-5-4. Investigation of applicant; disapproval of application; submission of fingerprints
28-11-5-4.5. Background checks; fingerprints
28-11-5-5. Hearings on applications
28-11-5-6. Notice of applications subject to hearings
28-11-5-7. Hearing procedures
28-11-5-8. Approval or disapproval of applications
28-11-5-9. Payment of expenses
28-11-5-10. Financial institutions organized as limited liability companies; treatment as financial institution organized in stock form; exclusive authority of department to regulate; prior approval of department required