Indiana Statutes
§ 28-11-4-11 — Persons suspended or prohibited from participation
Indiana § 28-11-4-11
JurisdictionIndiana
Art. 11DEPARTMENT OF FINANCIAL INSTITUTIONS
Ch. 4Enforcement Powers of the Department
This text of Indiana § 28-11-4-11 (Persons suspended or prohibited from participation) is published on Counsel Stack Legal Research, covering Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
Ind. Code § 28-11-4-11 (2026).
Text
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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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 escrowsCite This Page — Counsel Stack
Bluebook (online)
Indiana § 28-11-4-11, Counsel Stack Legal Research, https://law.counselstack.com/statute/in/28-11-4-11.