Sec. 1. (a) The department shall examine the affairs of every financial institution as often as the department considers necessary. Examinations may be made without notice to the institution to be examined. (b) In making an examination, the department may examine any of the officers or agents of the institution under oath. (c) The department […]
Sec. 2. The department has visitorial powers with respect to any financial institution for the purpose of maintaining the safety and soundness of the financial institution. As added by P.L.33-1991, SEC.56.
Sec. 3. (a) The director or the director’s designee may disclose or make available to a: (1) state, federal, or foreign law enforcement agency; (2) state, federal, or foreign financial institution supervisory agency; (3) state, federal, or foreign prosecutorial agency; (4) state, federal, or foreign money services business supervisory agency; (5) private insurer of deposit […]
Sec. 4. A copy of a document, report, or other paper received and filed by the department, when certified by the director, shall be received in all courts and places as prima facie evidence of the facts stated in the certified copy. As added by P.L.33-1991, SEC.56.
Sec. 5. (a) As used in this section, “assets” means the assets of a financial institution as disclosed by a report made by the financial institution at the end of the year immediately preceding the fiscal year in which a fee is fixed under this section. (b) The department shall fix and collect, on an […]
Sec. 6. (a) As used in this section: (1) “federally chartered” means an entity organized or reorganized under the law of the United States; and (2) “state chartered” means an entity organized or reorganized under the law of Indiana or another state. (b) If the department determines that federal law has preempted a provision of […]
