Indiana Statutes

§ 28-9-3-1 — Duty of depository financial institution upon notice of adverse claim

Indiana § 28-9-3-1
JurisdictionIndiana
Art. 9DEPOSITORY FINANCIAL INSTITUTIONS
Ch. 3Notice of Adverse Claims

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)
2 case citations

Legislative History

As added by P.L.258-1989, SEC.2.

Nearby Sections

15
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Bluebook (online)
Indiana § 28-9-3-1, Counsel Stack Legal Research, https://law.counselstack.com/statute/in/28-9-3-1.