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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 5. Industrial Loan ...
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Chapter 1. Industrial Loan and Investment Act
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 Repealed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 Repealed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 Repealed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