Applications to establish financial institutions

Ind. Code § 28-11-5-3
in effect
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Sec. 3. (a) A request to establish a financial institution must be set forth in an application: (1) prescribed by the department; and (2) containing the information required by the department. (b) Within twenty (20) business days after receiving an application under this section, the department shall: (1) accept the application for processing; (2) request additional information to complete the application; or (3) return the application if it is incomplete. As added by P.L.42-1993, SEC.91. Amended by P.L.122-1994, SEC.111.
Source: Open US Law by Vaquill AI (CC BY 4.0)URL: https://iga.in.gov/laws/2026/ic/titles/28Fetched: 10/17/2026
Ind. Code § 28-11-5-3 — Applications to establish financial institutions | Indiana Code (Aug. 2026 snapshot) | Corpus