reglab/housing_qa huggingface dataset:
IN Code § 28-1-22-2 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 22. Foreign Corporations|28-1-22-2. Authorized Business; Equality of Rights and Privileges With Domestic Corporations

Sec. 2. (a) No foreign corporation shall be admitted for the purpose of transacting any kind of business in this state, the transaction of which by domestic corporation is not permitted by the laws of this state.(b) A foreign corporation admitted to do business in this state shall have the same rights, privileges, and restrictions as domestic corporations of like character or charter, and to the same extent as if it had been organized under this article, to transact the business for which its certificate of admission is issued.Formerly: Acts 1933, c.40, s.325. As amended by P.L.263-1985, SEC.85; P.L.171-1996, SEC.9.
IN Code § 28-1-22-3 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 22. Foreign Corporations|28-1-22-3. Restrictions on Name

Sec. 3. A foreign corporation shall not use or assume a name which could not be taken by a domestic corporation under the provisions of IC 28-12-3.Formerly: Acts 1933, c.40, s.326. As amended by P.L.263-1985, SEC.86; P.L.14-1992, SEC.102; P.L.171-1996, SEC.10.
IN Code § 28-1-22-4 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 22. Foreign Corporations|28-1-22-4. Application for Admission; Fees and Supporting Documents

Sec. 4. (a) To be admitted to do business in Indiana, a foreign corporation must file an application for admission in the form prescribed by the director. The application must be accompanied by:(1) the fees prescribed by the department; and(2) a copy of its articles of incorporation or association.(b) The application for admission filed by a foreign corporation must:(1) be signed by:(A) the president or a vice president of the foreign corporation; and(B) the secretary or cashier of the foreign corporation;(2) be verified under oath by the officers signing the application; and(3) include a description of the nature of business that the foreign corporation intends to carry on in Indiana under its articles of incorporation or association.Formerly: Acts 1933, c.40, s.327. As amended by P.L.171-1996, SEC.11; P.L.63-2001, SEC.9 and P.L.134-2001, SEC.10.
IN Code § 28-1-22-7 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 22. Foreign Corporations|28-1-22-7. Application for Admission; Filing With Secretary of State; Certificate of Admission; Issuance; Contents

Sec. 7. Upon submission of a foreign corporation's application for admission, the department shall issue to the foreign corporation a certificate of admission, which shall be filed with the secretary of state. The secretary of state shall file one (1) copy of the certificate of admission issued by the department and shall issue to the corporation an original and a duplicate certificate of admission. The certificate of admission issued by the secretary of state must set forth the name of the corporation and the state or country where it was incorporated.Formerly: Acts 1933, c.40, s.330. As amended by P.L.171-1996, SEC.12; P.L.63-2001, SEC.10 and P.L.134-2001, SEC.11.
IN Code § 28-1-22-8 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 22. Foreign Corporations|28-1-22-8. Effect of Certificate of Admission

Sec. 8. A foreign corporation that has been issued a certificate of admission by the secretary of state shall be admitted and shall have authority to transact the business set forth in the certificate.Formerly: Acts 1933, c.40, s.331. As amended by P.L.263-1985, SEC.88; P.L.171-1996, SEC.13; P.L.11-1998, SEC.2.
IN Code § 28-1-22-10 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 22. Foreign Corporations|28-1-22-10. Premature Transaction of Business; Personal Liability of Officers and Directors

Sec. 10. If a foreign corporation transacts business in this state before it has received the approval of the department, the officers and directors of the corporation shall be severally liable for the liabilities of the corporation that result from the corporation's transaction of business in Indiana.Formerly: Acts 1933, c.40, s.333. As amended by P.L.171-1996, SEC.15; P.L.11-1998, SEC.3.
IN Code § 28-1-22-11 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 22. Foreign Corporations|28-1-22-11. Investigation

Sec. 11. The department shall have power to investigate all foreign corporations with respect to the character of business in which such corporations propose to engage in Indiana.Formerly: Acts 1933, c.40, s.334; Acts 1945, c.348, s.25. As amended by P.L.171-1996, SEC.16.
IN Code § 28-1-22-12 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 22. Foreign Corporations|28-1-22-12. Affidavit Stating Location of Principal Office and Name of Agent for Service of Process

Sec. 12. A foreign corporation admitted to do business in this state shall keep on file with the secretary of state an affidavit setting forth the location of its principal office in this state, and the name of a person who serves as its agent or representative on whom legal process may be served.Formerly: Acts 1933, c.40, s.335. As amended by P.L.171-1996, SEC.17.
IN Code § 28-1-22-15 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 22. Foreign Corporations|28-1-22-15. Change of Business; Amended Certificate of Admission

Sec. 15. A foreign corporation admitted to do business in this state may alter or enlarge the nature of the business which it is authorized to transact in this state under its articles of incorporation or association or by any amendments by obtaining an amended certificate of admission from the department.Formerly: Acts 1933, c.40, s.338. As amended by P.L.171-1996, SEC.19.
IN Code § 28-1-22-16 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 22. Foreign Corporations|28-1-22-16. Application for Amended Certificate of Admission

Sec. 16. A foreign corporation may obtain an amended certificate if it files with the department an application for an amended certificate of admission, setting forth the change in the nature of the business it intends to carry on in this state. The application shall be signed by the president or a vice president and by the secretary or cashier of the corporation.Formerly: Acts 1933, c.40, s.339. As amended by P.L.171-1996, SEC.20.
IN Code § 28-1-22-18 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 22. Foreign Corporations|28-1-22-18. Issuance of Amended Certificate of Admission

Sec. 18. Upon submission of an application for an amended certificate of admission, the department shall issue an amended certificate of admission, which shall be filed with the secretary of state. The secretary of state shall file one (1) copy of the amended certificate of admission issued by the department and shall issue to the corporation an original and a duplicate amended certificate of admission.Formerly: Acts 1933, c.40, s.341. As amended by P.L.171-1996, SEC.21; P.L.63-2001, SEC.11 and P.L.134-2001, SEC.12.
IN Code § 28-1-22-19 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 22. Foreign Corporations|28-1-22-19. Effect of Amended Certificate of Admission

Sec. 19. A foreign corporation that has been issued an amended certificate of admission by the secretary of state shall have authority to transact in this state the business set forth in the certificate.Formerly: Acts 1933, c.40, s.342. As amended by P.L.263-1985, SEC.92; P.L.171-1996, SEC.22; P.L.11-1998, SEC.4.
IN Code § 28-1-22-20 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 22. Foreign Corporations|28-1-22-20. Change of Business Before Approval; Personal Liability of Officers and Directors

Sec. 20. If a foreign corporation changes the nature of the business it transacts in Indiana before the business receives the department's approval, the officers and directors of such corporation shall be severally liable for the liabilities of the corporation that result from the corporation's transaction of that business in Indiana.Formerly: Acts 1933, c.40, s.343. As amended by P.L.263-1985, SEC.93; P.L.14-1992, SEC.105; P.L.171-1996, SEC.23; P.L.11-1998, SEC.5.
IN Code § 28-1-22-21 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 22. Foreign Corporations|28-1-22-21. Statement of Withdrawal

Sec. 21. A foreign corporation may surrender its certificate of admission by filing a statement of withdrawal with the department and the secretary of state.Formerly: Acts 1933, c.40, s.344. As amended by P.L.171-1996, SEC.24.
IN Code § 28-1-22-22 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 22. Foreign Corporations|28-1-22-22. Form; Actions Not Affected

Sec. 22. The statement of withdrawal of a foreign corporation shall be in the form prescribed by the department. The filing of the statement does not affect:(1) any action by or against the corporation that is pending at the time of the filing; or(2) any right of action in favor of or against the corporation existing at or before the time of the filing.Formerly: Acts 1933, c.40, s.345. As amended by P.L.263-1985, SEC.94; P.L.14-1992, SEC.106; P.L.171-1996, SEC.25.
IN Code § 28-1-22-24 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 22. Foreign Corporations|28-1-22-24. Revocation of Certificate of Admission

Sec. 24. The certificate of admission of any foreign corporation admitted to do business in this state may be revoked at any time by the department:(1) upon the failure of the corporation for thirty (30) days to appoint and maintain an agent in this state upon whom service of legal process may be had;(2) upon the failure of the corporation for thirty (30) days to keep on file in the office of the secretary of state duly authenticated copies of each instrument amending its articles of incorporation;(3) upon the failure of the corporation for thirty (30) days to file for record in the office of a county recorder the certificate of admission or any amended certificate of admission as provided by this article;(4) upon the failure, neglect, or refusal of the corporation for thirty (30) days to pay any fee required by the laws of this state; or(5) for willful misrepresentation of any material matter in any application, statement, affidavit, or other paper filed by such corporation pursuant to this article.Formerly: Acts 1933, c.40, s.347. As amended by P.L.263-1985, SEC.95; P.L.171-1996, SEC.26.
IN Code § 28-1-22-25 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 22. Foreign Corporations|28-1-22-25. Duties of Department Upon Revocation

Sec. 25. (a) A certificate of admission of a foreign corporation is revoked when the department:(1) serves a certificate of revocation upon the corporation at its principal office in Indiana; and(2) files a copy of the certificate of revocation with:(A) the secretary of state; and(B) the county recorder of the county in which the principal office of the corporation in Indiana is located.(b) Upon the serving of a certificate of revocation by the department, the authority of the corporation to transact business in this state shall cease, and the corporation shall not transact any business in this state.Formerly: Acts 1933, c.40, s.348. As amended by P.L.171-1996, SEC.27.
IN Code § 28-1-22-28 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 22. Foreign Corporations|28-1-22-28. Transaction of Business Without Certificate; Offenses; Remedies

Sec. 28. (a) No foreign corporation transacting business in this state without procuring a certificate of admission, or, if such a certificate has been procured, after its certificate of admission has been withdrawn or revoked, shall maintain any suit, action or proceeding in any of the courts of this state upon any demand, whether arising out of contract or tort; and every such corporation so transacting business shall be liable in an amount not exceeding ten thousand dollars ($10,000), in an action by the attorney general in any county in which the business was transacted.(b) If any foreign corporation shall transact business in this state without procuring a certificate of admission, or, if a certificate has been procured, after its certificate has been withdrawn or revoked, or shall transact any business not authorized by such certificate, such corporation shall not be entitled to maintain any suit or action at law or in equity upon any claim, legal or equitable, whether arising out of contract or tort, in any court in this state; and it shall be the duty of the attorney general, upon being advised that any foreign corporation is so transacting business in this state, to bring an action in the circuit court of Marion County for an injunction to restrain it from transacting unauthorized business and for the annulment of its certificate of admission, if one has been procured.Formerly: Acts 1933, c.40, s.351. As amended by Acts 1978, P.L.2, SEC.2812; P.L.171-1996, SEC.28.
IN Code § 28-1-23-1 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 23. Additional Provisions Pertaining to Financial Institutions|28-1-23-1. Fees Payable to Secretary of State; Fee on Basis of Capital Stock of Credit Union

Sec. 1. The fees payable to the secretary of state by financial institutions which are organized or reorganized under the laws of this state and under the laws of any other state shall be the same as the fees prescribed in chapter 219 of the Acts of the general assembly of 1929, except that the fee imposed on the basis of the capital stock of any credit union shall not exceed the sum of one dollar ($1.00) for each original application and one dollar ($1.00) for each additional application for shares irrespective of the number of shares to be authorized by such application and issued thereunder.Formerly: Acts 1933, c.40, s.352.
IN Code § 28-1-23-2 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 23. Additional Provisions Pertaining to Financial Institutions|28-1-23-2. Fees Payable to Secretary of State; Fee on Basis of Capital Stock of Savings Association

Sec. 2. The fees payable to the secretary of state by financial institutions which are organized or reorganized under the laws of this state or under the laws of any other state shall be the same as the fees prescribed in IC 23-0.5-9, except that the fee imposed on the basis of the capital stock of any savings association shall be the sum of one dollar ($1) for each original application and one dollar ($1) for each additional application for shares, irrespective of the number of shares to be authorized by such application and issued thereunder.Formerly: Acts 1933, c.40, s.352a; Acts 1965, c.22, s.1. As amended by P.L.263-1985, SEC.97; P.L.149-1986, SEC.63; P.L.79-1998, SEC.60; P.L.118-2017, SEC.125.
IN Code § 28-1-23-4 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 23. Additional Provisions Pertaining to Financial Institutions|28-1-23-4. Trust Business of National Banks; Duty to Furnish Information Concerning Obligation Secured by Real Estate; Noncompliance

Sec. 4. (a) Any national bank located within this state may accept and execute trusts of any kind which may be committed or transferred to it, subject to the same restrictions as are imposed on state banks or trust companies under IC 28-1-11 through IC 28-1-20.(b) Any financial institution acting as trustee, mortgagee, or in any capacity under any mortgage or stock agreement, wherein and by virtue of which notes, bonds, preferred stock or other obligations, secured by real estate, have been sold or rediscounted by such financial institution shall, upon demand of the owner of such real estate or upon demand of any holder of any such note, bond, preferred stock or other obligation for information concerning such mortgage, note, bond, preferred stock or other obligation, immediately furnish all such information to the owner or holder of such bond, note, preferred stock or other obligation or to the owner of such mortgaged real estate.(c) A person who fails to comply with this section commits a Class C infraction.Formerly: Acts 1933, c.40, s.354. As amended by Acts 1978, P.L.2, SEC.2813.
IN Code § 28-1-23-5 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 23. Additional Provisions Pertaining to Financial Institutions|28-1-23-5. Execution of Verified Account, Report, or Other Paper

Sec. 5. Wherever any provision of this article requires that there shall be filed any verified account, report, or other paper by any person, firm, limited liability company, or corporation, such account, report, or other paper shall be executed by the person or persons filing such account, report, or other paper or by the president or such other officer as may be designated by the board of directors of any corporation filing such account, report, or other paper, and the truth of the matters stated in the account, report, or other paper shall be sworn to under oath by such person or by such president or other officer before a notary public or other officer duly qualified to administer oaths.Formerly: Acts 1933, c.40, s.355. As amended by P.L.263-1985, SEC.99; P.L.8-1993, SEC.444; P.L.136-2018, SEC.209.
IN Code § 28-1-23-6 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 23. Additional Provisions Pertaining to Financial Institutions|28-1-23-6. Restrictions on Incorporation and Organization

Sec. 6. (a) Except as provided in subsection (b), a mutual savings bank or a mortgage guarantee company may not be incorporated or organized under Indiana law.(b) A mutual savings bank may be organized with all rights and privileges under IC 28-6.1 only by a mutual bank conversion under IC 28-1-21.7.Formerly: Acts 1933, c.40, s.356; Acts 1937, c.33, s.41. As amended by P.L.263-1985, SEC.100; P.L.147-1990, SEC.8; P.L.42-1993, SEC.45; P.L.79-1998, SEC.61.
IN Code § 28-1-23-7 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 23. Additional Provisions Pertaining to Financial Institutions|28-1-23-7. Violations

Sec. 7. A person who recklessly violates a provision of chapters 1 through 23 of this article for the violation of which a penalty is not otherwise provided commits a Class B misdemeanor.Formerly: Acts 1933, c.40, s.357. As amended by Acts 1978, P.L.2, SEC.2814.
IN Code § 28-1-23-16 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 23. Additional Provisions Pertaining to Financial Institutions|28-1-23-16. Withdrawal of Deposits

Sec. 16. All persons, regardless of age, may become depositors in a depository financial institution (as defined in IC 28-1-1-6) and shall be subject to the same duties and liabilities respecting their deposits. Whenever a deposit is accepted by a depository financial institution in the name of any person, regardless of age, the deposit may be withdrawn by the depositor by any of the following methods:(1) Check or other instrument in writing. The check or other instrument in writing constitutes a receipt or acquittance if it is signed by the depositor, and constitutes a valid release and discharge to the depository financial institution for all payments so made.(2) Electronic means through:(A) preauthorized direct withdrawal;(B) an automated teller machine;(C) a debit card;(D) a transfer by telephone;(E) a network, including the Internet; or(F) any:(i) electronic terminal;(ii) computer;(iii) magnetic tape; or(iv) other electronic means.However, this section may not be construed to affect the rights, liabilities, or responsibilities of participants in an electronic fund transfer under the federal Electronic Fund Transfer Act (15 U.S.C. 1693 et seq.).As added by P.L.81-2001, SEC.3.
IN Code § 28-1-23.2-1 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 23.2. Prize Linked Savings Programs|28-1-23.2-1. "Director"

Sec. 1. As used in this chapter, "director" refers to the director of the department of financial institutions.As added by P.L.135-2014, SEC.3.
IN Code § 28-1-23.2-2 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 23.2. Prize Linked Savings Programs|28-1-23.2-2. "Eligible Depository Financial Institution"

Sec. 2. As used in this chapter, "eligible depository financial institution" means a credit union that is organized or reorganized under Indiana law with the express power to receive and accept deposits of money subject to withdrawal by any of the methods set forth in IC 28-1-23-16.As added by P.L.135-2014, SEC.3.
IN Code § 28-1-23.2-3 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 23.2. Prize Linked Savings Programs|28-1-23.2-3. "Eligible Individual"

Sec. 3. As used in this chapter, "eligible individual", with respect to a prize linked savings program, means an individual who:(1) is at least eighteen (18) years of age;(2) is a member of the eligible depository financial institution conducting the prize linked savings program; and(3) maintains a qualified account with the eligible depository financial institution conducting the prize linked savings program.As added by P.L.135-2014, SEC.3.
IN Code § 28-1-23.2-4 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 23.2. Prize Linked Savings Programs|28-1-23.2-4. "Qualified Account"

Sec. 4. (a) As used in this chapter, "qualified account", for purposes of a prize linked savings program, means:(1) a savings account;(2) a time deposit; or(3) a savings program;that is offered by an eligible depository financial institution to an eligible individual.(b) The term includes:(1) an account described in subsection (a) that is a share account; and(2) an account described in subsection (a) in which an eligible individual has an interest:(A) individually; or(B) jointly with another eligible individual.As added by P.L.135-2014, SEC.3.