Sec. 4. A charitable organization may bring an action in court under section 3(d) of this chapter or file a complaint with the applicable primary regulator with jurisdiction over a financial institution or an insurance company if the charitable organization believes that a financial institution or insurance company is not complying with this chapter. If a charitable organization files a complaint, the applicable primary regulator shall investigate the complaint. The applicable primary regulator may impose a civil penalty on the financial institution or insurance company in an amount not less than five hundred dollars ($500) and not more than ten thousand dollars ($10,000) per incident. IC 23-17-26 Chapter 26. Repealed IC 23-17-27 Chapter 27. Records and Reports 23-17-27-1 Required records 23-17-27-2 Member's right to inspect and copy records 23-17-27-3 Inspection by member's agent or attorney; copies; costs; list of members 23-17-27-4 Court order for inspection and copying; payment of costs by corporation; restrictions on use of records 23-17-27-5 Membership list; use 23-17-27-6 Annual financial statements; furnishing to members 23-17-27-7 Indemnification or advance of expenses to director; report to members 23-17-27-8 Repealed
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