Article 5. Industrial Loan and Investment Companies
Chapter 1. Industrial Loan and Investment Act
- IC 28-5-1-1 Citation
- IC 28-5-1-2 Application of Chapter
- IC 28-5-1-3 Definitions; Department's Powers
- IC 28-5-1-4 Definitions; Certificate of Authority; Branches; Automated Teller Machines
- IC 28-5-1-5 Capital Requirements
- IC 28-5-1-6 Corporate Powers
- IC 28-5-1-6.3 Request to Exercise Rights and Privileges Granted to National Banks; Appeal
- IC 28-5-1-6.5 Sale of Annuity Contracts
- IC 28-5-1-7 [Repealed]
- IC 28-5-1-8 Limitation of Total Obligation of Single Borrower; Exceptions; Loans to Officers, Agents, and Employees; Violation; Offense; Credit Exposure From Derivative Transactions
- IC 28-5-1-9 Mortgage Loans
- IC 28-5-1-10 Time For Existing Companies to Comply With Loan Limits
- IC 28-5-1-11 Acquisition Or Conveyance of Real Estate; Purposes
- IC 28-5-1-12 Certificates of Indebtedness Or Investment; Form; Payment; Withdrawals
- IC 28-5-1-13 Certificates of Indebtedness Or Investment; Reserve Balance
- IC 28-5-1-14 Surplus Account; Dividends
- IC 28-5-1-15 Authority of Department; Examination of Affiliates; Examination of Vendors
- IC 28-5-1-16 Records Retention Policy
- IC 28-5-1-17 Rules and Regulations
- IC 28-5-1-18 Fidelity Coverage For Officers and Employees; Bonds; Reserve Funds
- IC 28-5-1-19 Exclusion From Banking Business; False Advertising; Desist Orders
- IC 28-5-1-20 [Repealed]
- IC 28-5-1-21 Elimination of Certificates of Indebtedness Or Certificates of Investment, Deposits, Or Savings Accounts
- IC 28-5-1-22 Violations
- IC 28-5-1-22.1 Prohibited Transactions
- IC 28-5-1-23 Taxation
- IC 28-5-1-24 [Repealed]
- IC 28-5-1-25 Conversion Into State Bank, Trust Company, Or Savings Association
- IC 28-5-1-26 Requirement to Provide Property Tax Information In Certain Transactions
Chapter 2. Survivors-Payment