US Lawyer Database

28-1-3.1-8. Claims; Presentation; Notice; Rejection

Sec. 8. (a) All parties having claims against the closed financial institution shall present their claims supported by proof to the receiver within one hundred eighty (180) days after the department has taken possession. (b) The receiver shall cause notice of the claims procedure prescribed by this section to be: (1) published once a week […]

28-1-3.1-9. Late Claims

Sec. 9. Any claims filed after the one hundred eighty (180) day claim period prescribed by section 8 of this chapter and subsequently accepted by the receiver or allowed by the receivership court shall be entitled to share in the distribution of assets only to the extent of the undistributed assets in the hands of […]

28-1-3.1-10.1. Payment of Claims; Order

Sec. 10.1. (a) All claims against the financial institution that are proved to the satisfaction of the receiver or approved by the receivership court shall be paid in the following order: (1) Claims of persons referred to in IC 28-1-12-6 as having preference and priority. (2) Administration expenses of the liquidation, including the following: (A) […]

28-1-3.1-11. Rejection of Executory Contracts and Leases

Sec. 11. (a) Within one hundred eighty (180) days of the date that the department has taken possession, the receiver may, at his election, reject: (1) any executory contract to which the closed financial institution is a party without any further liability to the closed financial institution or the receiver; or (2) any obligation of […]

28-1-3.1-12. Federal Deposit Insurance; Payments of Deposit Liabilities; Subrogation

Sec. 12. Whenever a federal deposit insurance agency pays or makes available for payment the insured deposit liabilities of a closed financial institution, the federal deposit insurance agency, whether or not it acts as receiver, shall be subrogated by operation of law to all rights against the closed financial institutions of each owner of a […]

28-1-3.1-13. Successor to Closed Financial Institution’s Fiduciary Duties; Appointment; Powers and Duties; Notice of Appointment to Interested Parties

Sec. 13. (a) The receiver, with the approval of the receivership court, may appoint a successor to all rights, obligations, assets, deposits, agreements, and trusts held by the closed financial institution as trustee, administrator, executor, guardian, agent, and all other fiduciary or representative capacities. The successor’s duties and obligations begin upon appointment to the same […]