Indiana

Definitions and Application of Article

Powers of Banks and Trust Companies

Regulation of Bank and Trust Company Fiduciaries

Loans and Investments of Banks and Trust Companies

Statements of Condition of Banks and Trust Companies

Examination of Affiliates

Powers and Duties of the Department

General Provisions Concerning Banks and Trust Companies

Deposit Account Agreements

Charter Conversion of a Building and Loan Association to a Stock Building and Loan Association

Charter Conversion of Mutual or Stock Savings Associations to Commercial Banks

Charter Conversion of Mutual Savings Associations to Mutual Savings Banks

Charter Conversion of a Mutual or Stock Savings Association to a Stock Savings Bank

Charter Conversion of a Mutual Savings Bank to a Stock Savings Bank

Foreign Corporations

Additional Provisions Pertaining to Financial Institutions

Prize Linked Savings Programs

Electronic Activity by Financial Institutions

Loans or Obligations Secured by the United States Government

Misrepresentation of Age

Debt Management Companies

Liquidation of Financial Institutions

Charter Conversion of a Credit Union to a Mutual Savings Bank

Conversion of an Out-of-State Financial Institution Charter Into a Commercial Bank

Conversion of a Mutual Savings Association Into a Credit Union

Charter Conversion of a Mutual Savings Bank Into a Credit Union

Banks, Trust Companies, and Building and Loan Associations Generally

Merger and Consolidation of Banks, Trust Companies, and Building and Loan Associations

Voluntary Supervisory Conversion

Formation of Certain Bank Holding Companies

Sale of Banks, Trust Companies, and Building and Loan Associations

Voluntary Dissolution of Banks, Trust Companies, and Building and Loan Associations

Branch Banks

Indiana Bank Holding Companies

Foreign Bank Holding Companies

Interstate Bank Mergers

Interstate Bank Branching

Transactions During Nonbusiness Hours

Disaster Funds─Low Cost Loans

Securities Held by Nominees

Fiduciary Bonds

Liquidation of Banks

Merger─State Banks and National Associations

Correction of Notice of Liquidation

Prior Reorganizations Valid

Industrial Loan and Investment Act

Survivors─Payment

Minors

General Provisions

Savings Banks Dealing in Investment Securities

Real Property Holdings by Savings Banks

Branches of Savings Banks

Statement of Condition

Conversion of a Stock Savings Bank to a State Bank or to a Savings and Loan Association

Conversion of a Savings Bank to a Bank or Trust

Conversion of a Savings Bank to a Savings and Loan Association

Department Seizure of Business and Property of a Savings Bank

Liquidation and Dissolution of a Savings Bank Organized, Reorganized, or Operating Before January 1, 1993

Disposition of Substantially All the Assets of a Savings Bank Organized Before July 1, 1993

Definitions

Applicability of the Federal Reserve Act

The Board of Trustees of Savings Banks Organized, Reorganized, or Operating before January 1, 1993

Board Members, Officers, and Employees

Fidelity Coverage for Savings Banks

General Powers of a Savings Bank

Powers of a Savings Bank Subject to the Rules of the Department

Investment and Loan Powers of Savings Banks

Lending Limitations of Savings Banks

Definitions

Reorganizing as a Mutual Savings Bank Holding Company

Issuance of Stock

Articles of Reorganization

Powers of a Mutual Holding Company

Reporting and Regulation of Mutual Holding Companies

Mutual Holding Company Conversion and Liquidation

Credit Unions

Conservatorship of Credit Unions

Pawnbrokers

Bank Service Corporations

Money Transmission Modernization Act

Cashing Checks

Indiana Earned Wage Access Act

Applicability

Definitions

Notice of Adverse Claims

Procedure Upon Receipt of Notice

Immunity; Indemnification; Interpleader

General Provisions

LIBOR Discontinuance and Replacement

Reporting of Reportable Cyber Incidents

Establishment of the Department of Financial Institutions

Organization of Department

Supervision of Financial Institutions

Enforcement Powers of the Department

Department Oversight of Organization of a Financial Institution

Incorporation

Emergency Bylaws

Capital Requirements for Corporations

Articles of Incorporation

Corporate Name

Submission of Articles of Incorporation

Approval of Application by Department

Effective Date of Incorporation

Meetings of Corporation

Business of Corporation

Bylaws of Corporation

Shares Generally

Meetings and Action of Board of Directors

Standards of Conduct for Directors

Officers Generally

Indemnification of Directors

Amendment of Articles of Incorporation

Amendment of Bylaws

Financial Institution Subsidiaries

Financial Subsidiary Activities of Financial Institutions

Issuance of Shares

Preemptive Rights─Reacquisition and Reissue of Shares

Dividends and Other Distributions

Meetings of Shareholders

Voting by Shareholders

Voting Trusts and Agreements

Derivative Proceedings

Board of Directors Generally

Definitions

Application

Powers and Duties

Real Estate Powers of Corporate Fiduciaries

Investments of Corporate Fiduciaries

Books and Records of Corporate Fiduciaries

Requirements and Prohibitions Applying to Corporate Fiduciaries

Conservatorship of Corporate Fiduciaries

Rulemaking

Definitions

Interstate Acquisition of Savings Associations

Alternative Mortgage Loans of Savings Associations

Voting Rights of Members

Applicability of Corporate Governance Laws

Merger or Consolidation With Federal Savings Association

Loans to Insiders

Applicability of the Federal Reserve Act

Powers of Savings Associations

Powers and Duties of Deposit Associations

Deposit Accounts

Withdrawal of Deposit Accounts

Lending Limits

Loans on Deposit Accounts

Other Types of Loans

Formation of and Investment in Service Corporations