§ 28-1-20-1.1 Statements of account; dormant accounts; service and maintenance charges
§ 28-1-20-3 Insolvency; void transfers
§ 28-1-20-4 Naming conventions; department’s investigatory and enforcement powers; penalties; marketing materials and solicitations
§ 28-1-20-5 Depositors; withdrawal of deposits
§ 28-1-20-6 Loans; misrepresenting age; estoppel by representation
§ 28-1-20-7 Associations of banks and trust companies; authority to join
§ 28-1-20-8 Bank or trust company required to close; custody of business and property; petition to reopen; decision; appeal; liquidation

Terms Used In Indiana Code > Title 28 > Article 1 > Chapter 20 - General Provisions Concerning Banks and Trust Companies

  • Appeal: A request made after a trial, asking another court (usually the court of appeals) to decide whether the trial was conducted properly. To make such a request is "to appeal" or "to take an appeal." One who appeals is called the appellant.
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Discovery: Lawyers' examination, before trial, of facts and documents in possession of the opponents to help the lawyers prepare for trial.
  • Fiduciary: A trustee, executor, or administrator.
  • in writing: include printing, lithographing, or other mode of representing words and letters. See Indiana Code 1-1-4-5
  • Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
  • Probate: Proving a will
  • Property: includes personal and real property. See Indiana Code 1-1-4-5
  • Subpoena: A command to a witness to appear and give testimony.
  • Testimony: Evidence presented orally by witnesses during trials or before grand juries.
  • United States: includes the District of Columbia and the commonwealths, possessions, states in free association with the United States, and the territories. See Indiana Code 1-1-4-5
  • Year: means a calendar year, unless otherwise expressed. See Indiana Code 1-1-4-5