§ 28-14-7-2 — Statements of condition

(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.

Legislative History

As added by P.L.262-1995, SEC.90.