reglab/housing_qa huggingface dataset:
IN Code § 28-2-13-9 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 2. Banks|Chapter 13. Branch Banks|28-2-13-9. Branch De Novo

Sec. 9. As used in this chapter, "branch de novo" means a branch established by the opening of a new branch and includes a branch or branches acquired from another bank without acquiring substantially all of the assets of the other bank.As added by P.L.265-1985, SEC.3. Amended by P.L.33-1991, SEC.23; P.L.171-1996, SEC.33.
IN Code § 28-2-13-10 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 2. Banks|Chapter 13. Branch Banks|28-2-13-10. Company

Sec. 10. As used in this chapter, "company" means any corporation, limited liability company, partnership, joint-stock company, business trust, voting trust, joint venture, association, or similar organization, domestic or foreign. The term may or may not include a bank holding company as the context indicates. The term does not include a bank.As added by P.L.265-1985, SEC.3. Amended by P.L.8-1993, SEC.445.
IN Code § 28-2-13-12 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 2. Banks|Chapter 13. Branch Banks|28-2-13-12. Control

Sec. 12. As used in this chapter, "control" means directly or indirectly:(1) to own, control, or hold, with power to vote, twenty-five percent (25%) or more of the voting shares of a bank or company;(2) to control in any manner the election of a majority of the directors or trustees of a bank or company; or(3) to exercise a controlling influence over the management or policies of a bank or company, as determined by the Board of Governors of the Federal Reserve System after notice and opportunity for hearing.As added by P.L.265-1985, SEC.3.
IN Code § 28-2-13-13 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 2. Banks|Chapter 13. Branch Banks|28-2-13-13. Department

Sec. 13. As used in this chapter, "department" refers to the department of financial institutions created under IC 28-11-1-1.As added by P.L.265-1985, SEC.3. Amended by P.L.33-1991, SEC.24.
IN Code § 28-2-13-15 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 2. Banks|Chapter 13. Branch Banks|28-2-13-15. Foreign Bank

Sec. 15. As used in this chapter, "foreign bank" means a bank that has its principal office in a state other than Indiana or in the District of Columbia.As added by P.L.265-1985, SEC.3.
IN Code § 28-2-13-16 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 2. Banks|Chapter 13. Branch Banks|28-2-13-16. Indiana Affiliate

Sec. 16. As used in this chapter, "Indiana affiliate" means, as to a bank controlled by one (1) or more bank holding companies, another Indiana bank controlled by the bank holding company or bank holding companies.As added by P.L.265-1985, SEC.3.
IN Code § 28-2-13-17 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 2. Banks|Chapter 13. Branch Banks|28-2-13-17. Indiana Bank

Sec. 17. As used in this chapter, "Indiana bank" means a bank that has its principal office in Indiana.As added by P.L.265-1985, SEC.3.
IN Code § 28-2-13-18 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 2. Banks|Chapter 13. Branch Banks|28-2-13-18. State Bank

Sec. 18. As used in this chapter, "state bank" means a bank that has been organized or reorganized under Indiana law.As added by P.L.265-1985, SEC.3.
IN Code § 28-2-13-19 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 2. Banks|Chapter 13. Branch Banks|28-2-13-19. Branch De Novo or Branch by Acquisition; Approval of Department Required; Compliance With Statutes; Exemption From Approval Requirements

Sec. 19. (a) Subject to subsections (b) and (c), a state bank is entitled to establish one (1) or more branches de novo and one (1) or more branches by acquisition in any location or locations within Indiana.(b) A state bank is entitled to establish a branch de novo under this section with the written approval of the department. The location of any branch established under this section may be changed at any time to a location within Indiana when the change of location is authorized by the board of directors of the state bank and approved by the department. A state bank desiring to establish one (1) or more branches de novo under this section must file a written application in the form prescribed by the director. The department may approve or disapprove the application. Before the department approves the application, the state bank must demonstrate to the satisfaction of the department that the applicant state bank will have adequate capital, sound management, and adequate future earnings prospects after the establishment of the branch.(c) The investigation of the department relative to any application as required by this section shall be conducted without a public hearing.(d) A branch by acquisition may be established under this section only if done in compliance with applicable provisions of IC 28-1-7, IC 28-1-8, or IC 28-3-2.(e) The department may establish criteria to exempt a state bank from the approval requirements described in this section.As added by P.L.265-1985, SEC.3. Amended by P.L.279-1987, SEC.3; P.L.36-1987, SEC.9; P.L.33-1991, SEC.25; P.L.42-1993, SEC.61; P.L.122-1994, SEC.87; P.L.171-1996, SEC.34; P.L.192-1997, SEC.6; P.L.69-2018, SEC.50.
IN Code § 28-2-13-20.5 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 2. Banks|Chapter 13. Branch Banks|28-2-13-20.5. Branch; Establishment Through Transaction With Savings Association

Sec. 20.5. Notwithstanding any other provision of this title, upon receipt of approval by the department and all required federal regulatory approvals, a state bank is entitled to establish a branch through a transaction with a savings association (as defined in Section 3(b) of the Federal Deposit Insurance Act (12 U.S.C. 1813(b)), if the transaction otherwise complies with this chapter.As added by P.L.33-1991, SEC.26. Amended by P.L.42-1993, SEC.62; P.L.11-1998, SEC.6; P.L.35-2010, SEC.142.
IN Code § 28-2-13-22 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 2. Banks|Chapter 13. Branch Banks|28-2-13-22. Automated Teller Machine

Sec. 22. (a) A state bank is entitled to open or establish an automated teller machine in any location within Indiana or as permitted by the laws of the state in which the automated teller machine is to be located.(b) An automated teller machine may be owned or operated individually by any state bank or jointly on a cost sharing or fee basis.As added by P.L.265-1985, SEC.3. Amended by P.L.42-1993, SEC.63; P.L.192-1997, SEC.7.
IN Code § 28-2-13-22.5 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 2. Banks|Chapter 13. Branch Banks|28-2-13-22.5. Temporary Facilities on College or University Premises

Sec. 22.5. (a) A state bank is entitled to establish a temporary facility on the premises of an accredited college or university in Indiana for the purpose of offering limited account services.(b) The services that may be offered at a temporary facility established under this section include:(1) the opening of accounts;(2) the acceptance of deposits; and(3) other services determined by the department.(c) To establish a temporary facility under this section, a state bank is not required to submit an application to the department. However, before establishing a temporary facility under this section, a state bank must:(1) obtain the written permission of the college or university for the establishment and operation of the facility on the premises of the college or university; and(2) notify the department in writing of the intention of the state bank to establish the temporary facility.(d) A written notice provided to the department under subsection (c)(2) must:(1) be in the form; and(2) contain the information;prescribed by the department.(e) A temporary facility operated by a state bank under this section:(1) may be operated only:(A) during registration periods of the college or university; and(B) for an additional period that may not exceed seven (7) days during a calendar year; and(2) must meet all other requirements of state law applying to state banks.As added by P.L.262-1995, SEC.54.
IN Code § 28-2-13-22.6 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 2. Banks|Chapter 13. Branch Banks|28-2-13-22.6. Intermittent Facilities on School Premises; Services; Notice to Department; Operation

Sec. 22.6. (a) As used in this chapter, "school" means:(1) an elementary school (as defined in IC 20-18-2-4); or(2) a secondary school (as defined in IC 20-18-2-18).The term includes a public school (as defined in IC 20-18-2-15) or a nonpublic school (as defined in IC 20-18-2-12).(b) A state bank is entitled to establish an intermittent facility on the premises of a school in Indiana for the purpose of offering limited account services as an educational tool for students.(c) The services that may be offered at an intermittent facility established under this section include:(1) the opening of accounts;(2) the acceptance of deposits; and(3) other services determined by the department.(d) To establish an intermittent facility under this section, a state bank is not required to submit an application to the department. However, before establishing an intermittent facility under this section, a state bank must:(1) obtain the written permission of:(A) the governing body of the school corporation, for a public school; or(B) the equivalent authority for a nonpublic school;for the establishment and operation of the facility on the premises of the school; and(2) notify the department in writing of the intention of the state bank to establish the intermittent facility.(e) A written notice provided to the department under subsection (d)(2) must:(1) be in the form; and(2) contain the information;prescribed by the department.(f) An intermittent facility operated by a state bank under this section:(1) may be operated only during the school year; and(2) must meet all other requirements of state law applying to state banks.As added by P.L.90-2008, SEC.34.
IN Code § 28-2-13-23 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 2. Banks|Chapter 13. Branch Banks|28-2-13-23. Failure to Comply; Class a Infraction; Violation of Chapter; Injunctions, Costs, and Fees; Powers of Department

Sec. 23. A person who fails to comply with this chapter commits a Class A infraction. Any person, company, bank, or bank holding company that may be or has been injured by reason of any conduct that constitutes or will constitute a violation of this chapter by any bank may sue the bank to enjoin the conduct or for damages, together with the costs of suit, including reasonable attorney's fees. In addition to the powers of the department under IC 28-11-4, the department may sue to enjoin any conduct that constitutes or will constitute a violation of this chapter or to require divestiture of any bank acquired or branch established in violation of this chapter.As added by P.L.265-1985, SEC.3. Amended by P.L.33-1991, SEC.27.
IN Code § 28-2-13-24 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 2. Banks|Chapter 13. Branch Banks|28-2-13-24. Rules

Sec. 24. The department may adopt rules under IC 4-22-2 to implement this chapter.As added by P.L.265-1985, SEC.3.
IN Code § 28-2-13-25 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 2. Banks|Chapter 13. Branch Banks|28-2-13-25. Availability of Deposited Funds for Customer Withdrawal

Sec. 25. This chapter does not affect any federal or state statutory requirements for a bank to make deposited funds available for withdrawal to its customers within designated time periods.As added by P.L.164-1988, SEC.5.
IN Code § 28-2-13-26 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 2. Banks|Chapter 13. Branch Banks|28-2-13-26. Trust Office; Powers; Prohibited Actions

Sec. 26. (a) A bank, trust company, corporate fiduciary, or savings bank organized under the laws of Indiana or the laws of any other state or the United States may establish a trust office to exercise its powers as a fiduciary to conduct business in any location that is approved by the department. Before the department approves a trust office to exercise powers as a fiduciary under this subsection, it must determine to its satisfaction that the bank, trust company, corporate fiduciary, or savings bank will have adequate capital, sound management, and adequate future earnings prospects after the establishment of the trust office.(b) A trust office established under this section by a bank, trust company, or savings bank shall not:(1) receive deposits;(2) pay checks; or(3) lend money;at the trust office.As added by P.L.122-1994, SEC.88. Amended by P.L.262-1995, SEC.55; P.L.258-2003, SEC.7; P.L.27-2012, SEC.76.
IN Code § 28-2-14-1 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 2. Banks|Chapter 14. Indiana Bank Holding Companies|28-2-14-1. Acquire

Sec. 1. As used in this chapter, "acquire" means directly or indirectly:(1) to merge or consolidate with;(2) to assume control of; or(3) to purchase all or substantially all of the assets of.As added by P.L.265-1985, SEC.4.
IN Code § 28-2-14-2 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 2. Banks|Chapter 14. Indiana Bank Holding Companies|28-2-14-2. Bank

Sec. 2. (a) As used in this chapter, "bank" means a financial institution:(1) that has been organized or reorganized under the laws of the United States or the state of Indiana;(2) that has its principal office in Indiana; and(3) that:(A) is an "insured bank" (as defined in Section 3(h) of the Federal Deposit Insurance Act (12 U.S.C. 1813(h)) or is eligible to make application to become an insured depository institution under Section 5 of the Federal Deposit Insurance Act (12 U.S.C. 1815); or(B) is a stock savings bank that was formed as a result of a conversion under IC 28-1-21.8 or IC 28-1-21.9 or incorporated under IC 28-12.(b) Except as provided in subsection (a)(3)(B), the term "bank" does not include:(1) any institution that has been or is chartered or regulated as a federal savings association or federal savings bank under Section 5 of the Home Owners Loan Act (12 U.S.C. 1464);(2) institutions of the "Farm Credit System" as described in 12 U.S.C. 2001 through 2260, which include the Farm Credit Banks, the Federal Land Bank Associations, the Production Credit Associations, the Banks for Cooperatives, and any other institution that may become a part of the Farm Credit System, as chartered by and subject to the supervision of the Farm Credit Administration; or(3) any other institution that has been organized or reorganized as a savings association, credit union, or industrial loan and investment company.As added by P.L.265-1985, SEC.4. Amended by P.L.33-1991, SEC.28; P.L.42-1993, SEC.64; P.L.122-1994, SEC.89; P.L.79-1998, SEC.63; P.L.27-2012, SEC.77.
IN Code § 28-2-14-3 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 2. Banks|Chapter 14. Indiana Bank Holding Companies|28-2-14-3. Bank Holding Company

Sec. 3. (a) As used in this chapter, "bank holding company" means any company that controls one (1) or more banks.(b) For the purposes of this chapter:(1) a company is not a bank holding company by virtue of its ownership or control of shares in a fiduciary capacity, unless the shares are held for the benefit of the shareholders of the company;(2) a company is not a bank holding company by virtue of its ownership or control of shares that are acquired by the company in connection with its underwriting of securities and that are held only for such a period of time as will permit the sale of the shares on a reasonable basis;(3) a company formed for the sole purpose of participating in a proxy solicitation is not a bank holding company by virtue of its control of voting rights of shares acquired in the course of the solicitation; and(4) a company is not a bank holding company by virtue of its ownership or control of shares acquired in securing or collecting a debt previously contracted in good faith, until two (2) years after the date of acquisition.The department may extend, from time to time but for not more than one (1) year at a time, the two (2) year period referred to in subdivision (4), but the extensions may not, in the aggregate, exceed three (3) years.(c) For the purposes of this chapter, any successor to a bank holding company is a bank holding company from the date as of which the predecessor company became a bank holding company.As added by P.L.265-1985, SEC.4.
IN Code § 28-2-14-4 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 2. Banks|Chapter 14. Indiana Bank Holding Companies|28-2-14-4. Bank Subsidiary

Sec. 4. As used in this chapter, "bank subsidiary" means a bank controlled by a bank holding company.As added by P.L.265-1985, SEC.4.
IN Code § 28-2-14-5 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 2. Banks|Chapter 14. Indiana Bank Holding Companies|28-2-14-5. Company

Sec. 5. As used in this chapter, "company" means any corporation, limited liability company, partnership, joint-stock company, business trust, voting trust, joint venture, association, or similar organization, domestic or foreign. The term may or may not include a bank holding company as the context indicates. The term does not include a bank.As added by P.L.265-1985, SEC.4. Amended by P.L.8-1993, SEC.446.
IN Code § 28-2-14-6 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 2. Banks|Chapter 14. Indiana Bank Holding Companies|28-2-14-6. Control

Sec. 6. As used in this chapter, "control" means directly or indirectly:(1) to own, control, or hold, with power to vote, twenty-five percent (25%) or more of the voting shares of a bank or company;(2) to control in any manner the election of a majority of the directors or trustees of a bank or company; or(3) to exercise a controlling influence over the management or policies of a bank or company, as determined by the Board of Governors of the Federal Reserve System after notice and opportunity for hearing.As added by P.L.265-1985, SEC.4.
IN Code § 28-2-14-7 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 2. Banks|Chapter 14. Indiana Bank Holding Companies|28-2-14-7. Department

Sec. 7. As used in this chapter, "department" refers to the department of financial institutions created under IC 28-11-1-1.As added by P.L.265-1985, SEC.4. Amended by P.L.33-1991, SEC.29.
IN Code § 28-2-14-8 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 2. Banks|Chapter 14. Indiana Bank Holding Companies|28-2-14-8. Deposits

Sec. 8. As used in this chapter, "deposits" means the sum of the total demand deposits and total time and savings deposits of a particular bank as shown in its most recently filed consolidated report of condition in the possession of the Board of Governors of the Federal Reserve System or other supervising agency.As added by P.L.265-1985, SEC.4.
IN Code § 28-2-14-10 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 2. Banks|Chapter 14. Indiana Bank Holding Companies|28-2-14-10. Acquisitions of Banks and Bank Holding Companies

Sec. 10. (a) Subject to the limitations provided in section 12 of this chapter and in IC 28-2-15-22(a) (repealed July 1, 1992) or IC 28-2-16-20(a), and after approval by the department:(1) any bank holding company that has its principal office in Indiana is entitled to acquire one (1) or more banks or bank holding companies; and(2) any company that has its principal office in Indiana is entitled to acquire two (2) or more banks or bank holding companies.(b) Except as expressly permitted by this chapter and IC 28-2-13-19:(1) a bank holding company that has its principal office in Indiana may not acquire a bank or a bank holding company; and(2) a company that has its principal office in Indiana may not acquire two (2) or more banks or bank holding companies.As added by P.L.265-1985, SEC.4. Amended by P.L.36-1987, SEC.11; P.L.3-1990, SEC.102; P.L.33-1991, SEC.30; P.L.42-1993, SEC.65.
IN Code § 28-2-14-14 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 2. Banks|Chapter 14. Indiana Bank Holding Companies|28-2-14-14. Findings of Fact

Sec. 14. If the department accepts an application for processing under section 12 of this chapter, the department shall issue an order approving or disapproving the acquisition. The department shall include its findings of fact in the order. If the department holds a hearing under section 13 of this chapter, the findings of fact must include a finding that the terms and conditions of the acquisition and of the issuance and exchange of stock of the applicant for the stock of the bank or bank holding company proposed to be acquired are or are not fair and reasonable to the shareholders of the bank or bank holding company proposed to be acquired.As added by P.L.265-1985, SEC.4.
IN Code § 28-2-14-15 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 2. Banks|Chapter 14. Indiana Bank Holding Companies|28-2-14-15. Exemption From Certain Requirements

Sec. 15. (a) An acquisition by a company of a bank or a bank holding company is exempt from the requirements of IC 28-1-2-23 if the acquisition is made under this chapter.(b) If a bank will be:(1) acquired by a bank holding company; and(2) immediately merged with or consolidated into another bank owned by the acquiring bank holding company;the acquisition of the bank is exempt from the provisions of this chapter.As added by P.L.265-1985, SEC.4. Amended by P.L.262-1995, SEC.56.
IN Code § 28-2-14-16 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 2. Banks|Chapter 14. Indiana Bank Holding Companies|28-2-14-16. Suit to Enjoin Conduct or for Damages by Injured Person; Suit by Department

Sec. 16. Any person, company, bank, or bank holding company that may be or has been injured by reason of any conduct that constitutes or will constitute a violation of this chapter by any company or bank holding company may sue the company or bank holding company to enjoin the conduct or for damages, together with the costs of suit, including reasonable attorney's fees. In addition, the department may sue to enjoin any conduct that constitutes or will constitute a violation of this chapter or to require divestiture of any bank or bank holding company acquired in violation of this chapter.As added by P.L.265-1985, SEC.4.
IN Code § 28-2-14-17 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 2. Banks|Chapter 14. Indiana Bank Holding Companies|28-2-14-17. Rules

Sec. 17. The department may adopt rules under IC 4-22-2 to implement this chapter.As added by P.L.265-1985, SEC.4.
IN Code § 28-2-14-19 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 2. Banks|Chapter 14. Indiana Bank Holding Companies|28-2-14-19. Assumed Business Names; Bank Holding Companies; Resolutions

Sec. 19. (a) The board of directors of a bank holding company that adopts a resolution under section 18(c) of this chapter may in that resolution or a subsequent resolution provide that all or a part of the trust business of an Indiana affiliate of the bank holding company may be conducted under an assumed business name specified in the resolution.(b) A copy of the resolution must be:(1) certified by the secretary or the assistant secretary of the bank holding company;(2) filed with the department; and(3) recorded in the county recorder's office:(A) in each county in which an Indiana affiliate affected by the resolution maintains an office at which trust business is conducted under an assumed business name provided for in the resolution; and(B) on or before the earlier of:(i) thirty (30) days after the adoption of the resolution; or(ii) the first day trust business is conducted in any county under the assumed business name provided for in the resolution.As added by P.L.196-1991, SEC.1.
IN Code § 28-2-16-1 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 2. Banks|Chapter 16. Foreign Bank Holding Companies|28-2-16-1. "Acquire" Defined

Sec. 1. As used in this chapter, "acquire" means directly or indirectly:(1) to merge or consolidate with;(2) to assume control of; or(3) to purchase all or substantially all of the assets of.As added by P.L.279-1987, SEC.9.