Ind. Code § 35-52-28-1 Criminal statute
Sec. 1. IC 28-1-2-36 defines a crime concerning the department of financial institutions.
As added by P.L.169-2014, SEC.2.
Ind. Code ch. 35-52-28
Ind. Code ch. 35-52-28
in effectInd. Code § 35-52-28-2 Criminal statute
Sec. 2. IC 28-1-13-10 defines a crime concerning the department of financial institutions.
As added by P.L.169-2014, SEC.2.
Ind. Code § 35-52-28-3 Criminal statute
Sec. 3. IC 28-1-23-7 defines a crime concerning the department of financial institutions.
As added by P.L.169-2014, SEC.2.
Ind. Code § 35-52-28-4 Criminal statute
Sec. 4. IC 28-1-29-13 defines a crime concerning the department of financial institutions.
As added by P.L.169-2014, SEC.2.
Ind. Code § 35-52-28-5 Criminal statute
Sec. 5. IC 28-5-1-8 defines a crime concerning industrial loan and investment companies.
As added by P.L.169-2014, SEC.2.
Ind. Code § 35-52-28-6 Criminal statute
Sec. 6. IC 28-6.1-6-22 defines a crime concerning savings banks.
As added by P.L.169-2014, SEC.2.
Ind. Code § 35-52-28-7 Criminal statute
Sec. 7. IC 28-6.1-9-15 defines a crime concerning savings banks.
As added by P.L.169-2014, SEC.2.
Ind. Code § 35-52-28-8 Criminal statute
Sec. 8. IC 28-7-1-39 defines a crime concerning credit unions.
As added by P.L.169-2014, SEC.2.
Ind. Code § 35-52-28-9 Criminal statute
Sec. 9. IC 28-7-5-37 defines a crime concerning pawnbrokers.
As added by P.L.169-2014, SEC.2.
Ind. Code § 35-52-28-10 Criminal statute
Sec. 10. IC 28-8-4.1-803 defines a crime concerning financial services.
As added by P.L.169-2014, SEC.2. Amended by P.L.198-2023, SEC.6.
Ind. Code § 35-52-28-10.5 Criminal statute
Sec. 10.5. IC 28-8-4.1-1109 defines a crime concerning financial services.
As added by P.L.198-2023, SEC.7.
Ind. Code § 35-52-28-11 Criminal statute
Sec. 11. IC 28-8-5-25 defines a crime concerning financial services.
As added by P.L.169-2014, SEC.2.
Ind. Code § 35-52-28-11.1 Criminal statute
Sec. 11.1. IC 28-8-6-907 defines a crime concerning financial services.
As added by P.L.222-2025, SEC.7.
Ind. Code § 35-52-28-12 Criminal statute
Sec. 12. IC 28-11-3-1 defines a crime concerning the department of financial institutions.
As added by P.L.169-2014, SEC.2.
Ind. Code § 35-52-28-13 Criminal statute
Sec. 13. IC 28-11-4-11 defines a crime concerning the department of financial institutions.
As added by P.L.169-2014, SEC.2.
Ind. Code § 35-52-28-14 Criminal statute
Sec. 14. IC 28-11-5-2 defines a crime concerning the department of financial institutions.
As added by P.L.169-2014, SEC.2.
Source: Open US Law by Vaquill AI (CC BY 4.0)URL: https://iga.in.gov/laws/2026/ic/titles/35Fetched: 10/17/2026