§ 28-1-23.5-3 — Consistency with safety and soundness standards, consumer protection laws, and supervisory guidance

Indiana § 28-1-23.5-3

• Jurisdiction: Indiana
• Art. 1: DEPARTMENT OF FINANCIAL INSTITUTIONS
• Ch. 23.5: Electronic Activity by Financial Institutions

Text

An electronic activity performed by a
financial institution must be consistent with the following:
(1) Standards used by the department to determine whether a
financial institution is operating or will operate in a safe and
sound condition.
(2) State and federal consumer protection laws and regulations.
(3) State or federal supervisory guidance considered necessary or
appropriate by the director.

Legislative History

As added by P.L.10-2006, SEC.32 and P.L.57-2006, SEC.32.