Sec. 29. (a) Pursuant to 12 U.S.C. 1831u(b)2(D), the statewide concentration limitation as provided for in 12 U.S.C. 1831u(b)2(B) may be waived by order of the department for a particular interstate merger transaction for good cause shown. (b) When determining good cause for the purposes of this section, the department shall, at a minimum, consider the factors enumerated in IC 28-2-16-17 (e). IC 28-2-18 Chapter 18. Interstate Bank Branching 28-2-18-1 Purpose of chapter 28-2-18-2 Definitions 28-2-18-3 "Acquisition of a branch" defined 28-2-18-4 "Bank" defined 28-2-18-5 "Bank holding company" defined 28-2-18-6 "Bank supervisory agency" 28-2-18-7 "Branch" defined 28-2-18-8 "Control" defined 28-2-18-9 "Department" defined 28-2-18-10 "De novo branch" defined 28-2-18-11 "Director" defined 28-2-18-12 "Home state" defined 28-2-18-13 "Home state regulator" defined 28-2-18-14 "Host state" defined 28-2-18-15 "Indiana state bank" defined 28-2-18-16 "Out-of-state bank" defined 28-2-18-17 "Out-of-state state bank" defined 28-2-18-18 "State" defined 28-2-18-19 Establishment of de novo branch or acquisition of branch in another state; application; approval or disapproval by department; location; savings associations and industrial loan and investment companies; exemption from approval requirements 28-2-18-20 Powers of out-of-state bank; de novo branch 28-2-18-21 Powers of out-of-state bank; acquisition of branch 28-2-18-22 Notice of proposed transaction 28-2-18-23 Conditions of establishment 28-2-18-24 Authorized activities; acquisition of additional branches; investigation; provisions and fees 28-2-18-25 Examination of branch operations 28-2-18-26 Enforcement actions 28-2-18-27 Rules 28-2-18-28 Notice of actions causing a change of control 28-2-18-29 Repealed 28-2-18-30 Severability
‹ 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.