Effective 1-1-2026. Sec. 5. If a person operating a CMRA in Indiana violates any of the requirements described in this chapter or provides information to the secretary of state that the person knows to be false, the person may be prohibited from operating a CMRA in Indiana by the secretary of state. IC 23-0.5-3 Chapter 3. Name of Entity 23-0.5-3-1 Permitted names; falsely implying government agency status or connection 23-0.5-3-2 Required words or phrases 23-0.5-3-3 Reservation of exclusive use of name 23-0.5-3-4 Filing of certificate of assumed name; fees; notice of discontinuance of use; violation 23-0.5-3-5 Use of "bank" or derivative; review; violation; administrative dissolution; appeal
‹ Prev All Indiana sections Next ›
Lexace provides legal information, not legal advice, and no attorney–client relationship is created. Statute text is provided for general information and may not reflect the most recent amendments; verify against the official state code.