Chapter 1 Definitions and Application of Article
Chapter 2 Powers and Duties of the Department
Chapter 3.1 Liquidation of Financial Institutions
Chapter 5 Banks, Trust Companies, and Building and Loan Associations Generally
Chapter 7 Merger and Consolidation of Banks, Trust Companies, and Building and Loan Associations
Chapter 7.1 Voluntary Supervisory Conversion
Chapter 7.5 Formation of Certain Bank Holding Companies
Chapter 8 Sale of Banks, Trust Companies, and Building and Loan Associations
Chapter 9 Voluntary Dissolution of Banks, Trust Companies, and Building and Loan Associations
Chapter 11 Powers of Banks and Trust Companies
Chapter 12 Regulation of Bank and Trust Company Fiduciaries
Chapter 13 Loans and Investments of Banks and Trust Companies
Chapter 15 Statements of Condition of Banks and Trust Companies
Chapter 18.2 Examination of Affiliates
Chapter 20 General Provisions Concerning Banks and Trust Companies
Chapter 21.4 Charter Conversion of a Building and Loan Association to a Stock Building and Loan Association
Chapter 21.6 Charter Conversion of Mutual or Stock Savings Associations to Commercial Banks
Chapter 21.7 Charter Conversion of Mutual Savings Associations to Mutual Savings Banks
Chapter 21.8 Charter Conversion of a Mutual or Stock Savings Association to a Stock Savings Bank
Chapter 21.9 Charter Conversion of a Mutual Savings Bank to a Stock Savings Bank
Chapter 22 Foreign Corporations
Chapter 23 Additional Provisions Pertaining to Financial Institutions
Chapter 23.2 Prize Linked Savings Programs
Chapter 23.5 Electronic Activity by Financial Institutions
Chapter 25 Loans or Obligations Secured by the United States Government
Chapter 26.5 Misrepresentation of Age
Chapter 29 Debt Management Companies
Chapter 30 Charter Conversion of a Credit Union to a Mutual Savings Bank
Chapter 31 Conversion of an Out-of-State Financial Institution Charter Into a Commercial Bank
Chapter 32 Conversion of a Mutual Savings Association Into a Credit Union
Chapter 33 Charter Conversion of a Mutual Savings Bank Into a Credit Union

Terms Used In Indiana Code > Title 28 > Article 1

  • affiliate: means any of the following:

    Indiana Code 28-1-18.2-1

  • Affiliate: means a person that, directly or indirectly, through one (1) or more intermediaries:

    Indiana Code 28-1-29-1

  • Agreement: means an agreement between a debt management company and a debtor for the performance of debt management services. See Indiana Code 28-1-29-1
  • charter conversion: means the conversion of a mutual savings association to a stock savings association, including any of the following:

    Indiana Code 28-1-21.4-2

  • charter conversion: means the conversion of a savings association to a commercial bank. See Indiana Code 28-1-21.6-1
  • charter conversion: means the conversion of a savings bank to a stock savings bank, including any of the following:

    Indiana Code 28-1-21.9-1

  • charter conversion: means the conversion of an out-of-state financial institution to a commercial bank. See Indiana Code 28-1-31-1
  • charter conversion: means the conversion of a mutual savings bank into a credit union under this chapter. See Indiana Code 28-1-33-1
  • Clerk: means the clerk of the court or a person authorized to perform the clerk's duties. See Indiana Code 1-1-4-5
  • commercial bank: means a stock bank or trust company (as defined by Indiana Code 28-1-21.6-2
  • commercial bank: means a bank or trust company (as defined by Indiana Code 28-1-31-2
  • company: means a corporation, limited liability company, partnership, business trust, association, or similar organization. See Indiana Code 28-1-18.2-1.1
  • Concessions: means assent to repayment of a debt on terms more favorable to a contract debtor than the terms of the contract between that debtor and a creditor. See Indiana Code 28-1-29-1
  • Contract debtor: means a debtor who has entered into a written agreement with a licensee. See Indiana Code 28-1-29-1
  • conversion plan: refers to the plan of charter conversion of a mutual savings association to a stock savings association required by this chapter. See Indiana Code 28-1-21.4-3
  • conversion plan: refers to the stock savings bank conversion plan required by this chapter. See Indiana Code 28-1-21.8-1
  • conversion plan: refers to the plan of charter conversion of a savings bank to a stock savings bank required by this chapter. See Indiana Code 28-1-21.9-2
  • conversion plan: refers to a plan for the conversion of a mutual savings association into a credit union that is prepared under this chapter. See Indiana Code 28-1-32-1
  • conversion plan: refers to a plan of charter conversion prepared under this chapter. See Indiana Code 28-1-33-2
  • corporation: means a bank, trust company, or savings association organized or reorganized under the provisions of this article and any bank of discount and deposit, loan and trust and safe deposit company, trust company, or savings association. See Indiana Code 28-1-5-1
  • corporation: means :

    Indiana Code 28-1-7-1

  • corporation: means :

    Indiana Code 28-1-8-0.5

  • credit union: has the meaning set forth in Indiana Code 28-1-30-1
  • credit union: has the meaning set forth in Indiana Code 28-1-32-2
  • credit union: has the meaning set forth in Indiana Code 28-1-33-3
  • Day: means a calendar day. See Indiana Code 28-1-29-1
  • Debt: means an obligation arising out of personal, family, or household use. See Indiana Code 28-1-29-1
  • Debt management company: is a ny person doing business as a budget counseling, credit counseling, debt management, or debt pooling service or holding the person out, by words of similar import, as providing services to debtors in the management of their debts, and having a written agreement with the debtor to disburse money or anything of value. See Indiana Code 28-1-29-1
  • Debtor: means an individual whose principal debts and obligations arise out of personal, family, or household use and not out of business purpose transactions. See Indiana Code 28-1-29-1
  • department: means the Indiana department of financial institutions and, if applicable, the department's authorized delegate. See Indiana Code 28-1-21.6-3
  • department: means the department of financial institutions and, if applicable, the department's authorized delegate. See Indiana Code 28-1-21.7-1
  • Department: means the members of the department of financial institutions. See Indiana Code 28-1-29-1
  • department: means the department of financial institutions and, if applicable, the department's authorized delegate. See Indiana Code 28-1-31-3
  • depository financial institution: has the meaning set forth in Indiana Code 28-1-7.1-1
  • development fund: refers to a breed development fund established by the commission under section 10 of this chapter. See Indiana Code 4-31-11-2
  • director: refers to the director of the department of financial institutions. See Indiana Code 28-1-23.2-1
  • effective time of the charter conversion: means the date:

    Indiana Code 28-1-21.4-4

  • effective time of the charter conversion: means :

    Indiana Code 28-1-21.6-4

  • effective time of the charter conversion: means :

    Indiana Code 28-1-21.8-2

  • effective time of the charter conversion: means :

    Indiana Code 28-1-21.9-3

  • effective time of the charter conversion: means :

    Indiana Code 28-1-31-4

  • effective time of the charter conversion: means :

    Indiana Code 28-1-33-4

  • effective time of the conversion: means :

    Indiana Code 28-1-32-3

  • effective time of the mutual bank conversion: means :

    Indiana Code 28-1-21.7-2

  • electronic activity: refers to :

    Indiana Code 28-1-23.5-2

  • eligible depository financial institution: means a credit union that is organized or reorganized under Indiana law with the express power to receive and accept deposits of money subject to withdrawal by any of the methods set forth in Indiana Code 28-1-23.2-2
  • Fee: means the total amount of money charged to a contract debtor by a debt management company for the administration of a debt management plan. See Indiana Code 28-1-29-1
  • Good faith: means honesty in fact and the observance of reasonable standards of fair dealing. See Indiana Code 28-1-29-1
  • holding company: refers to a corporation that:

    Indiana Code 28-1-7.5-1

  • Indiana contract debtor: means a contract debtor whose principal residence is located in Indiana. See Indiana Code 28-1-29-1
  • Lead generator: means a person that, in the regular course of business:

    Indiana Code 28-1-29-1

  • License: means a license issued under the provisions of this chapter. See Indiana Code 28-1-29-1
  • Licensee: means any person to whom a license has been issued pursuant to the provisions of this chapter. See Indiana Code 28-1-29-1
  • loans and extensions of credit: has the meaning set forth in 12 CFR 32. See Indiana Code 28-1-13-1.2
  • Month: means a calendar month. See Indiana Code 28-1-29-1
  • mutual bank: means a mutual savings bank governed by Indiana Code 28-1-21.7-3
  • mutual bank: means a mutual savings bank governed by Indiana Code 28-1-30-2
  • mutual bank conversion: means the conversion of a savings association to a mutual bank. See Indiana Code 28-1-21.7-4
  • mutual bank conversion: means the conversion of a credit union to a mutual bank. See Indiana Code 28-1-30-3
  • mutual savings association: means any mutual savings association organized or reorganized under this title, and any savings association organized under any Indiana statute before February 24, 1933, that is in a mutual form. See Indiana Code 28-1-21.4-1
  • mutual savings association: means a savings association (as defined in 12 U. See Indiana Code 28-1-32-4
  • mutual savings bank: has the meaning set forth in Indiana Code 28-1-33-5
  • Oath: includes "affirmation" and "to swear" includes to "affirm". See Indiana Code 1-1-4-5
  • out-of-state financial institution: means a bank or savings bank organized under the laws of any other state or the United States that has a branch or branches in Indiana that were established under Indiana Code 28-1-31-5
  • person: includes an individual, a sole proprietorship, a partnership, a joint venture, an association, a trust, an estate, a business trust, a limited liability company, a corporation, a sovereign government, or an agency, an instrumentality, or a political subdivision thereof, or any similar entity or organization. See Indiana Code 28-1-13-1.3
  • Person: includes individuals, sole proprietorships, partnerships, limited liability companies, trusts, joint ventures, corporations, unincorporated organizations, other entities, and their affiliates, however organized. See Indiana Code 28-1-29-1
  • Plan: means a written debt repayment program in which a debt management company furnishes debt management services to a contract debtor and that includes a schedule of payments to be made by or on behalf of the contract debtor and used to pay debts owed by the contract debtor. See Indiana Code 28-1-29-1
  • primary federal regulator: means the federal agency primarily responsible for the regulation of:

    Indiana Code 28-1-21.4-5.1

  • primary federal regulator: means the federal agency primarily responsible for the regulation of:

    Indiana Code 28-1-21.6-5.1

  • primary federal regulator: means the federal agency primarily responsible for the regulation of:

    Indiana Code 28-1-21.7-5.1

  • primary federal regulator: means the federal agency primarily responsible for the regulation of:

    Indiana Code 28-1-21.8-3.1

  • primary federal regulator: means the federal agency primarily responsible for the regulation of:

    Indiana Code 28-1-21.9-5.1

  • Principal amount of the debt: means the total amount of a debt at the time the contract debtor enters into an agreement. See Indiana Code 28-1-29-1
  • prize linked savings program: means a contest:

    Indiana Code 28-1-23.2-6

  • real property: include lands, tenements, and hereditaments. See Indiana Code 1-1-4-5
  • savings association: means an institution (as defined in 12 U. See Indiana Code 28-1-21.6-6
  • savings association: means an institution (as defined in 12 U. See Indiana Code 28-1-21.7-6
  • savings association: means an institution (as defined in 12 U. See Indiana Code 28-1-21.8-4
  • savings bank: has the meaning set forth in Indiana Code 28-1-21.9-5.5
  • shareholder: means a person who is a holder of record of shares of stock in a corporation, including a member of a share account association or a deposit association, as those terms are defined in Indiana Code 28-1-5-1
  • standard conversion: refers to a transaction permitted under any of the following:

    Indiana Code 28-1-7.1-2

  • stock savings association: means a savings association that is:

    Indiana Code 28-1-21.4-6

  • stock savings bank: has the meaning set forth in Indiana Code 28-1-7.5-1
  • stock savings bank: means a savings bank owned by holders of capital stock and formed by conversion under this chapter. See Indiana Code 28-1-21.8-5
  • stock savings bank: means a savings bank that is:

    Indiana Code 28-1-21.9-6

  • stock savings bank conversion: means the conversion of a savings association to a stock savings bank, including any of the following:

    Indiana Code 28-1-21.8-6

  • Trust account: means an account held by a licensee that is:

    Indiana Code 28-1-29-1

  • unimpaired capital and unimpaired surplus: has the meaning set forth in 12 CFR 32. See Indiana Code 28-1-13-1.1
  • voting parties: means the:

    Indiana Code 28-1-21.4-7

  • voting parties: means in the case of a mutual savings association the mutual savings association's depositors or members, and in the case of a stock savings association the stock savings association's stockholders. See Indiana Code 28-1-21.6-7
  • voting parties: means a mutual savings association's depositors or members. See Indiana Code 28-1-21.7-7
  • voting parties: means the following:

    Indiana Code 28-1-21.8-7

  • voting parties: means the:

    Indiana Code 28-1-21.9-7

  • voting parties: means the depositors or members of a mutual savings association. See Indiana Code 28-1-32-5
  • voting parties: means the:

    Indiana Code 28-1-33-6