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  2. U.S. State Codes
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  4. Indiana
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  6. Title 28. Financial Institu...
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  8. Article 11. Department of F...
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  10. Chapter 4. Enforcement Powers of the Department


Chapter 4. Enforcement Powers of the Department


  • 28-11-4-1. Application of
  • 28-11-4-2. Unsafe or unsound practices or violations of law; notice of charges; joint exercise of enforcement powers with federal regulators
  • 28-11-4-3. Violations by certain individuals; director's notice of intent to issue order; felonies; civil penalties
  • 28-11-4-4. Director's notice of intent to issue order; contents; hearing; final order; removal of officer, director, or employee; suspension or prohibition pending final order; official record
  • 28-11-4-5. Consent to a final order
  • 28-11-4-6. Temporary order
  • 28-11-4-7. Final order; remedies; consent presumed; confidentiality
  • 28-11-4-8. Final order; time in effect
  • 28-11-4-9. Civil penalty
  • 28-11-4-10. Enforcement of orders, agreements, and conditions
  • 28-11-4-11. Persons suspended or prohibited from participation
  • 28-11-4-12. Enforcement powers exercised against affiliate of financial institution
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