Indiana Code § 28-11-4-11

Persons suspended or prohibited from participation
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Sec. 11. An individual who: (1) is suspended or prohibited from participating in the conduct of the affairs of a financial institution under section 6 or 7 of this chapter; and (2) after the suspension or prohibition knowingly or intentionally participates, directly or indirectly, in the management of the financial institution; commits a Level 6 felony.

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