Indiana Code 28-11-4-11. Persons suspended or prohibited from participation
Current as of: 2023 | Check for updates
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Sec. 11. An individual who:
For details, see Ind. Code § 35-50-2-7(2) after the suspension or prohibition knowingly or intentionally participates, directly or indirectly, in the management of the financial institution;
(1) is suspended or prohibited from participating in the conduct of the affairs of a financial institution under section 6 or 7 of this chapter; and
Attorney's Note
Under the Indiana Code, punishments for crimes depend on the classification. In the case of this section:| Class | Prison | Fine |
|---|---|---|
| Level 6 felony | between 6 mos. and 2 1/2 years | up to $10,000 |
commits a Level 6 felony.
As added by P.L.33-1991, SEC.56. Amended by P.L.35-2010, SEC.203; P.L.158-2013, SEC.302.