Persons suspended or prohibited from participation

Ind. Code § 28-11-4-11
in effect
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Sec. 11. An individual who: (1) is suspended or prohibited from participating in the conduct of the affairs of a financial institution under section 6 or 7 of this chapter; and (2) after the suspension or prohibition knowingly or intentionally participates, directly or indirectly, in the management of the financial institution; commits a Level 6 felony. As added by P.L.33-1991, SEC.56. Amended by P.L.35-2010, SEC.203; P.L.158-2013, SEC.302.
Source: Open US Law by Vaquill AI (CC BY 4.0)URL: https://iga.in.gov/laws/2026/ic/titles/28Fetched: 10/17/2026

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