reglab/housing_qa huggingface dataset:
IN Code § 27-19-4-11 (2021)
2021 Indiana Code|Title 27. Insurance|Article 19. Health Benefit Exchange|Chapter 4. Health Benefit Exchange Navigators and Application Organizations|27-19-4-11. Navigator Course of Study and Examination

Sec. 11. (a) An individual who applies for certification as a navigator in Indiana must complete a course of study and pass a written examination as prescribed by the commissioner in consultation with the secretary.(b) The course of study required under subsection (a) must provide instruction in:(1) the functions of a health benefit exchange;(2) the duties and responsibilities of a navigator;(3) the insurance laws of Indiana that apply to the functions of a navigator with respect to a health benefit exchange, including rules related to public health insurance programs; and(4) the obligations of a navigator related to confidentiality of information and conflicts of interest.(c) The examination required by subsection (a) must test the knowledge of the individual concerning the applicable:(1) functions of a health benefit exchange;(2) duties and responsibilities of a navigator;(3) insurance laws of Indiana that apply to the functions of a navigator with respect to a health benefit exchange, including rules related to public health insurance programs; and(4) the obligations of a navigator related to confidentiality of information and conflicts of interest.(d) The commissioner:(1) in consultation with the secretary, shall develop:(A) a curriculum for a course of study for navigators; and(B) policies and procedures to allow a registered application organization to develop a training program and a course curriculum that meets the requirements of subsection (b) for use in training navigators who perform the navigators' services on behalf of the registered application organization; and(2) may contract with one (1) or more third party organizations to do any of the following with respect to the course of study described in subdivision (1)(A):(A) Develop examinations and course materials.(B) Administer examinations and courses of study.(C) Collect nonrefundable course and examination fees.(e) All training programs, course curriculums, examinations, course materials, and examination fees referred to in subsection (d) must be approved in advance by the commissioner in consultation with the secretary.As added by P.L.278-2013, SEC.27.
IN Code § 27-19-4-12 (2021)
2021 Indiana Code|Title 27. Insurance|Article 19. Health Benefit Exchange|Chapter 4. Health Benefit Exchange Navigators and Application Organizations|27-19-4-12. Navigator Continuing Education

Sec. 12. (a) The commissioner:(1) in consultation with the secretary, shall develop continuing education requirements for navigators; and(2) may contract with one (1) or more third party organizations to:(A) develop continuing education materials to meet the requirements developed under subdivision (1);(B) administer continuing education programs; and(C) collect nonrefundable continuing education program fees.(b) All continuing education materials, programs, and fees referred to in subsection (a)(2) must be approved in advance by the commissioner in consultation with the secretary.(c) The commissioner may require a navigator to complete specific continuing education requirements, as prescribed by the commissioner in consultation with the secretary, as a prerequisite to the authority to perform specific functions with respect to a health benefit exchange.As added by P.L.278-2013, SEC.27.
IN Code § 27-19-4-13 (2021)
2021 Indiana Code|Title 27. Insurance|Article 19. Health Benefit Exchange|Chapter 4. Health Benefit Exchange Navigators and Application Organizations|27-19-4-13. Reapplication for Examination

Sec. 13. An individual who fails to:(1) appear for a scheduled examination required under section 11(a) of this chapter; or(2) pass the examination;may not be rescheduled for the examination unless the individual reapplies for the examination and remits all required fees and forms.As added by P.L.278-2013, SEC.27.
IN Code § 27-19-4-14 (2021)
2021 Indiana Code|Title 27. Insurance|Article 19. Health Benefit Exchange|Chapter 4. Health Benefit Exchange Navigators and Application Organizations|27-19-4-14. Insurance Producer Acting as Navigator

Sec. 14. (a) An insurance producer or insurance consultant:(1) may not act as a navigator unless the insurance producer or insurance consultant has completed the continuing education requirements that apply to a navigator; and(2) shall receive a designation from the commissioner as a navigator upon completion of the continuing education requirements;under this chapter.(b) The commissioner may require an insurance producer or insurance consultant to complete specific continuing education requirements, as prescribed by the commissioner in consultation with the secretary, as a prerequisite to the authority to perform specific functions with respect to a health benefit exchange.(c) An insurance producer or insurance consultant is not required to complete continuing education hours of credit in excess of the required number of hours of credit in continuing education that apply to the insurance producer or insurance consultant under IC 27-1-15.7.As added by P.L.278-2013, SEC.27.
IN Code § 28-1-1-1 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 1. Definitions and Application of Article|28-1-1-1. Short Title

Sec. 1. This article shall be known and may be cited as The Indiana Financial Institutions Act.Formerly: Acts 1933, c.40, s.1. As amended by P.L.263-1985, SEC.1.
IN Code § 28-1-1-2 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 1. Definitions and Application of Article|28-1-1-2. Application of Article

Sec. 2. This article applies to every financial institution and to other corporations and individuals as may by law after July 1, 1933, be subjected to the provisions of this article.Formerly: Acts 1933, c.40, s.2. As amended by P.L.263-1985, SEC.2; P.L.42-1993, SEC.19.
IN Code § 28-1-1-3.5 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 1. Definitions and Application of Article|28-1-1-3.5. Affiliate Relationship

Sec. 3.5. Except as otherwise provided, for purposes of this title, a company is an affiliate of any financial institution or other person subject to this title if the company bears the same relationship to the financial institution or person subject to this title as a company described in IC 28-1-18.2-1 bears to a bank.As added by P.L.10-2006, SEC.27 and P.L.57-2006, SEC.27.
IN Code § 28-1-1-4 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 1. Definitions and Application of Article|28-1-1-4. "Fund"

Sec. 4. As used in IC 28-11, "fund" refers to the financial institutions fund established by IC 28-11-2-9.As added by P.L.33-1991, SEC.2.
IN Code § 28-1-1-5 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 1. Definitions and Application of Article|28-1-1-5. References to Savings Associations

Sec. 5. A reference in the Indiana Code to any of the following shall be interpreted as a reference to a savings association (as defined in IC 28-15-1-11):(1) Building and loan association.(2) Savings and loan association.(3) Rural loan and savings association.(4) Guaranty loan and savings association.(5) Mutual association.(6) Stock association.As added by P.L.193-1997, SEC.1.
IN Code § 28-1-1-6 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 1. Definitions and Application of Article|28-1-1-6. "Depository Financial Institution"

Sec. 6. For purposes of IC 28-1-23-16, "depository financial institution" means a financial institution that is:(1) a commercial bank, organized or reorganized under the law of another state (as defined in IC 28-2-17-19) or United States law;(2) a trust company, organized or reorganized under the law of another state (as defined in IC 28-2-17-19) or United States law;(3) a credit union, organized or reorganized under the law of another state (as defined in IC 28-2-17-19) or United States law;(4) a savings bank, organized or reorganized under the law of another state (as defined in IC 28-2-17-19) or United States law;(5) a savings association, organized or reorganized under Indiana law, the law of another state (as defined in IC 28-2-17-19), or United States law;(6) a bank of discount and deposit, organized or reorganized under the law of another state (as defined in IC 28-2-17-19) or United States law;(7) an industrial loan and investment company, organized or reorganized under Indiana law, the law of another state (as defined in IC 28-2-17-19), or United States law; or(8) a financial institution similar to those listed in subdivisions (1) through (7), organized or reorganized under Indiana law, the law of another state (as defined in IC 28-2-17-19), or United States law.As added by P.L.81-2001, SEC.1.
IN Code § 28-1-2-6 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 2. Powers and Duties of the Department|28-1-2-6. Prudent Conduct of Business

Sec. 6. Every financial institution to which this article is applicable shall conduct and transact its business in a safe and prudent manner; shall maintain such institution in a safe and solvent condition; and shall establish and maintain safe and sound methods for the conduct of such financial institution and its business and prudential affairs.Formerly: Acts 1933, c.40, s.9; Acts 1971, P.L.394, SEC.6.
IN Code § 28-1-2-6.5 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 2. Powers and Duties of the Department|28-1-2-6.5. Compliance With Money Laundering Laws; Investigation and Enforcement by the Department

Sec. 6.5. (a) A financial institution (as defined in IC 28-1-1-3(1)), except for a licensee under IC 24-4.4, IC 24-4.5, or 750 IAC 9, shall comply with the following:(1) The Bank Secrecy Act (31 U.S.C. 5311 et seq.).(2) The USA Patriot Act of 2001 (P.L. 107-56).(3) Any regulations, policies, or reporting requirements established by the Financial Crimes Enforcement Network of the United States Department of the Treasury.(4) Subchapter II of Chapter 53 of Title 31 of the United States Code, including 31 U.S.C. 5318(l), and 31 CFR Chapter X, including 31 CFR 1020.220.(5) Any other state or federal money laundering statutes or regulations that apply to a financial institution (as defined in IC 28-1-1-3(1)) other than a licensee under IC 24-4.4, IC 24-4.5, or 750 IAC 9.(b) The department shall do the following:(1) To the extent authorized or required by state law, investigate potential violations of, and enforce compliance with, state money laundering statutes or regulations.(2) Investigate potential violations of federal money laundering statutes or regulations and, to the extent authorized or required by federal law:(A) enforce compliance with the federal statutes or regulations; or(B) refer suspected violations of the federal statutes or regulations to the appropriate federal regulatory agencies.As added by P.L.10-2006, SEC.28 and P.L.57-2006, SEC.28. Amended by P.L.73-2016, SEC.14; P.L.176-2019, SEC.54.
IN Code § 28-1-2-23.5 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 2. Powers and Duties of the Department|28-1-2-23.5. Acquisition of Control of Stock Savings Banks

Sec. 23.5. This title does not prohibit the acquisition of control of one (1) or more stock savings banks by a bank holding company, a corporation, an individual, or individuals acting in concert with one (1) or more individuals if the acquisition is in compliance with section 23 of this chapter.As added by P.L.42-1993, SEC.22.
IN Code § 28-1-2-30 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 2. Powers and Duties of the Department|28-1-2-30. Confidential Information; Disclosure Prohibited

Sec. 30. Except as otherwise provided, a member of the department or the director or deputy, assistant, or any other person having access to any such information may not disclose to any person, other than officially to the department, by the report made to it, or to the board of directors, partners, or owners, or in compliance with the order of a court, the names of the depositors or shareholders in any financial institution, or the amount of money on deposit in any financial institution at any time in favor of any depositor, or any other information concerning the affairs of any such financial institution.Formerly: Acts 1933, c.40, s.32; Acts 1937, c.33, s.2; Acts 1939, c.102, s.1; Acts 1945, c.348, s.21; Acts 1967, c.260, s.4; Acts 1971, P.L.394, SEC.14. As amended by Acts 1978, P.L.2, SEC.2804; P.L.17-1984, SEC.8; P.L.33-1991, SEC.8; P.L.136-2018, SEC.205.
IN Code § 28-1-2-31 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 2. Powers and Duties of the Department|28-1-2-31. Acceptance of Examination by Federal Authority

Sec. 31. The department may, in its discretion, accept any examination of any financial institution made by federal authority in lieu of the examination made under the provisions of this article.Formerly: Acts 1933, c.40, s.33. As amended by P.L.263-1985, SEC.9.
IN Code § 28-1-2-36 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 2. Powers and Duties of the Department|28-1-2-36. Solicitation of Political Contributions; Violations

Sec. 36. It is a Class A misdemeanor for a person to knowingly solicit from any officer or employee of the department any money or other property for political assessments or contributions.Formerly: Acts 1933, c.40, s.38. As amended by Acts 1978, P.L.2, SEC.2806.
IN Code § 28-1-3.1-1 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 3.1. Liquidation of Financial Institutions|28-1-3.1-1. Definitions

Sec. 1. (a) The definitions set forth in this section apply throughout this chapter.(b) "Federal deposit insurance agency" means an agency or instrumentality of the United States that insures to any extent the deposits of a financial institution, including the Federal Deposit Insurance Corporation or the National Credit Union Administration.(c) "Insolvent" means a financial institution that:(1) is incapable of meeting the demands of creditors or depositors on a timely basis; or(2) has liabilities in excess of the total value of its assets as determined by the department.(d) "Receiver" means a:(1) federal deposit insurance agency;(2) private deposit insurer of credit unions; or(3) designated agent of the department.(e) "Receivership court" means the court that the department has filed the notice of possession with, under this chapter.As added by P.L.141-1984, SEC.2. Amended by P.L.8-1991, SEC.10; P.L.262-1995, SEC.3.
IN Code § 28-1-3.1-2 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 3.1. Liquidation of Financial Institutions|28-1-3.1-2. Authority of Department to Take Possession of Business and Property; Conditions; Duties of Department

Sec. 2. (a) The department may take possession of the business and property of any financial institution except a creditor licensed to make supervised or regulated loans under IC 24-4.5, whenever it appears to the department that the financial institution:(1) is insolvent or in imminent danger of insolvency;(2) is in an unsafe or unsound condition;(3) has refused to pay its deposits or obligations in accordance with the terms under which those deposits or obligations were incurred;(4) has refused to submit its records and affairs for inspection or examination by the department or federal authorities;(5) has violated any court order, statute, rule, or regulation of the department or its articles of incorporation and that continued control of its own affairs threatens injury to the public, the financial community, its depositors, or other creditors;(6) requests through its board of directors that the department take possession for the benefit of depositors, other creditors, shareholders, or other persons;(7) has an impairment of its capital (the capital of a bank or trust company shall, for the purpose of this subdivision, be considered to be unimpaired so long as the sound value of its assets over and above its liabilities, exclusive of liabilities for capital notes, debentures, and capital stock, as determined by the department, equals or exceeds the minimum capital or capital stock required by the department for a bank or trust company);(8) has neglected or refused, for a period of thirty (30) days, to comply with the terms of a duly issued order of the department, essential to preserve the solvency of the financial institution;(9) has failed to pay the fees charged by the department under IC 28-11-3-5 after due notice of the amount of the fee has been given;(10) has breached a fiduciary duty under IC 30-4-3-6; or(11) has violated IC 30-4-3-7 in a way that has caused or may cause harm to fiduciary accounts.(b) When the department makes a determination to take possession of the business and property of a financial institution under subsection (a), the department shall:(1) make a finding to that effect and enter that finding on the records of the proceedings of the department; and(2) cause a certified copy of the finding to be served on the president or other executive officer actively in charge of the financial institution and demand possession of the business, property, and records of the financial institution from the officer. The financial institution shall immediately surrender the possession to the department.(c) The department or its receiver is not required to become the owner of any property to fulfill the liquidation requirements of this chapter.As added by P.L.141-1984, SEC.2. Amended by P.L.33-1991, SEC.9; P.L.262-1995, SEC.4; P.L.176-2019, SEC.55.
IN Code § 28-1-3.1-3 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 3.1. Liquidation of Financial Institutions|28-1-3.1-3. Holding Business and Property Until Liquidation of Affairs

Sec. 3. (a) When the department has taken possession of the business and property of a financial institution under the provisions of section 2 of this chapter, the department shall hold possession of the business and property until the affairs of the institution have been finally liquidated as provided in this chapter, unless the financial institution has undertaken the voluntary liquidation of its affairs under IC 28-1-9.(b) If a corporate fiduciary is to be liquidated, the department may appoint an agent from within or outside the department to temporarily conduct the affairs of the corporate fiduciary until a receiver is appointed. The agent may be required to give bond and shall be paid reasonable compensation by the corporate fiduciary being liquidated.As added by P.L.141-1984, SEC.2. Amended by P.L.262-1995, SEC.5.
IN Code § 28-1-3.1-4 (2021)
2021 Indiana Code|Title 28. Financial Institutions|Article 1. Department of Financial Institutions|Chapter 3.1. Liquidation of Financial Institutions|28-1-3.1-4. Notice; Entry of Cause; Hearing; Record; Rights and Liabilities of Persons Interested; Federal Deposit Insurance Corporation as Receiver

Sec. 4. (a) Immediately upon the taking possession of the business and property of any financial institution under section 2 of this chapter, the department shall give notice by:(1) posting the notice at the main entrance of the principal office of the financial institution;(2) causing the notice to be served upon the president or other executive officer actively in charge of the business of the financial institution; and(3) filing the notice in the office of the circuit court, superior court, or probate court in the county where the principal office of the financial institution is located.(b) Upon the filing of the notice under subsection (a), the clerk shall:(1) note the filing of the notice upon the records of the receivership court; and(2) enter the cause as a civil action upon the dockets of the court under the name and style of "In the matter of the liquidation of ___________" (inserting the name of the financial institution).(c) The receivership court may hear and determine all issues and matters pertaining to or connected with the liquidation of the financial institution, including:(1) the amount of the compensation and necessary expenses of any special representative, assistant, accountant, agent, or attorney employed by the department, or the receiver appointed by the department, as set forth in this chapter; and(2) all papers and pleadings pertaining to the liquidation proceedings.(d) All entries, orders, judgments, and decrees of the receivership court in connection with the liquidation proceedings shall be filed and entered of record in the cause of action.(e) The rights and liabilities of a financial institution and of its creditors, depositors, shareholders, and all other persons interested in its estate shall, unless otherwise directed by the court, be fixed as of the date of the filing of the notice of possession with the receivership court. In the case of mutual debts or mutual credits of equal priority between the financial institution and another person, the credits and debts shall be set off and the balance only shall be allowed or paid. The right to set off shall be determined as of the date of the filing of the notice of possession of the financial institution under subsection (a).(f) Notwithstanding this section, if the Federal Deposit Insurance Corporation is appointed receiver of a financial institution, subsections (a)(3), (b), (c), and (d) do not apply, and applicable federal law governs the receivership.As added by P.L.141-1984, SEC.2. Amended by P.L.35-2010, SEC.99; P.L.84-2016, SEC.120.