IC 28-1-15
    Chapter 15. Statements of Condition of Banks and TrustCompanies

IC 28-1-15-1
Statement of condition
    Sec. 1. The department may require every bank and trust companyto prepare, submit and publish as many statements of condition asmay be deemed necessary, in any year, but not more than four (4)statements during any year. Such statements of condition shall beverified and shall be prepared and submitted according to the formsand pursuant to such notice and on such dates as the department maydesignate.
(Formerly: Acts 1933, c.40, s.211; Acts 1935, c.5, s.38.) As amendedby P.L.192-2003, SEC.4.

IC 28-1-15-2
Publication of statement of condition
    Sec. 2. Every bank and trust company shall, when required by thedepartment, publish its statement of condition in the form in whichit is required by the department, as prescribed in section 1 of thischapter. Such statement of condition shall be published in anewspaper printed and published in the city or town in which suchbank or trust company has its principal office, if a newspaper beprinted in such city or town or, if no newspaper be printed in suchcity or town, then in the newspaper printed and published in the cityor town nearest thereto in the same county or in an adjoining county.All such statements of condition shall be published at the expense ofthe bank or trust company making such statement, and such proof ofpublication shall be furnished the department as it may require.
(Formerly: Acts 1933, c.40, s.212.) As amended by P.L.263-1985,SEC.69.

IC 28-1-15-3
Furnishing information on condition of bank or trust company tofederal agencies
    Sec. 3. The department may furnish to the federal reserve board,to the federal reserve bank of which a bank or trust company may beor may become a member, to the Federal Deposit InsuranceCorporation, to any other like agency of the federal governmentapproved by the department, or to the examiners duly appointed bythe federal reserve board, by a federal reserve bank, by the FederalDeposit Insurance Corporation, or any other like agency of thefederal government approved by the department, copies of allexaminations of the bank or trust company which is or may becomea member of the federal reserve bank system, or whose deposits areor may become insured by the Federal Deposit InsuranceCorporation, and may disclose to the examiners any information inreference to the condition of the affairs of the bank or trust companywhich is or may become a member of the federal reserve bank

system, or whose deposits are or may become insured by the FederalDeposit Insurance Corporation.
(Formerly: Acts 1933, c.40, s.213; Acts 1935, c.5, s.39.) As amendedby P.L.8-1991, SEC.14.

IC 28-1-15-4
Violation; penalty; recovery
    Sec. 4. Any bank or trust company which shall fail to prepare andsubmit any statement of condition required by the department, andany bank or trust company which shall violate any order of thedepartment with respect to such statement or statements, shall besubject to a penalty of one hundred dollars ($100) for each day thatshall elapse after the date fixed by the department for compliancewith the terms of its notice concerning statements of condition. Thepenalty herein prescribed may be recovered in any court ofcompetent jurisdiction, in an action by the state of Indiana, on therelation of "The Department of Financial Institutions" and when sorecovered, such penalty shall be paid into the general fund of thestate treasury.
(Formerly: Acts 1933, c.40, s.214.)