Indiana Statutes
§ 28-14-7-2 — Statements of condition
Indiana § 28-14-7-2
JurisdictionIndiana
Art. 14CORPORATE FIDUCIARIES
Ch. 7Requirements and Prohibitions Applying to Corporate
This text of Indiana § 28-14-7-2 (Statements of condition) 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 § 28-14-7-2 (2026).
Text
(a)The department may in any year require a
corporate fiduciary to prepare and submit as many statements of
condition as the department considers necessary.
(b)Statements of condition required by the department under this
section must be:
(1)verified; and
(2)prepared and submitted:
(A)on the forms; and
(B)on the dates;
designated in notices given by the director.
(c)Statements of condition required by the department under this
section must include a statement summarizing fiduciary activities
engaged in by the corporate fiduciary.
(d)The department is authorized to provide copies of a report
submitted under this section upon request at a cost established by the
department.
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Legislative History
As added by P.L.262-1995, SEC.90.
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
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Bluebook (online)
Indiana § 28-14-7-2, Counsel Stack Legal Research, https://law.counselstack.com/statute/in/28-14-7-2.