Article 10 - FEES AND CIVIL PENALTIES
- Rule 750 IAC 10-1 - Fee Schedules for Financial Institutions Required to be Licensed, Chartered, or Registered with the Indiana Department of Financial Institutions Under IC 24 and IC 28 (§ 750 IAC 10-1-1 to 750 IAC 10-1-11)
- Rule 750 IAC 10-2 - Civil Penalty Schedule for Financial Institutions Required to be Licensed, Chartered, or Registered with the Indiana Department of Financial Institutions Under IC 24 and IC 28 (§ 750 IAC 10-2-1 to 750 IAC 10-2-10)
State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.
- Rule 750 IAC 10-1 - Fee Schedules for Financial Institutions Required to be Licensed, Chartered, or Registered with the Indiana Department of Financial Institutions Under IC 24 and IC 28 (§ 750 IAC 10-1-1 to 750 IAC 10-1-11)
- Rule 750 IAC 10-2 - Civil Penalty Schedule for Financial Institutions Required to be Licensed, Chartered, or Registered with the Indiana Department of Financial Institutions Under IC 24 and IC 28 (§ 750 IAC 10-2-1 to 750 IAC 10-2-10)