Indiana Statutes
§ 28-9-3-1 — Duty of depository financial institution upon notice of adverse claim
Indiana § 28-9-3-1
This text of Indiana § 28-9-3-1 (Duty of depository financial institution upon notice of adverse claim) 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 § 28-9-3-1 (2026).
Text
Except upon the conditions specified in sections 3 and 4 of this chapter, notice to a depository financial institution of an adverse claim does not require the depository financial institution to:
(1)recognize the adverse claim in any manner; or
(2)place a hold on, or otherwise restrict withdrawal of funds
from, a deposit account.
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Related
AMERICAN SAVINGS, FSB v. Tokarski
959 N.E.2d 909 (Indiana Court of Appeals, 2011)
Legislative History
As added by P.L.258-1989, SEC.2.
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 § 28-9-3-1, Counsel Stack Legal Research, https://law.counselstack.com/statute/in/28-9-3-1.