Indiana Statutes
§ 28-11-4-11 — Persons suspended or prohibited from participation
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.
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Indiana § 28-11-4-11 (Persons suspended or prohibited from participation) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.
Legislative History
As added by P.L.33-1991, SEC.56. Amended by P.L.35-2010,
SEC.203; P.L.158-2013, SEC.302.
Nearby Sections
15
§ 28-1-1-1
Short title§ 28-1-1-2
Application of article§ 28-1-1-3
Definitions§ 28-1-1-3.5
Affiliate relationship§ 28-1-1-3.7
"Emancipated youth"§ 28-1-1-3.9
"Foster youth"§ 28-1-1-4
"Fund"§ 28-1-1-5
References to savings associations§ 28-1-1-6
"Depository financial institution"§ 28-1-1-7
"Qualified youth"§ 28-1-11-11
Safe deposits and escrows