Indiana
Secretary of State Corporations: http://www.in.gov/sos/business/3672.htm
Forms: http://www.in.gov/sos/business/2373.htm
MSB: Dept. of Financial Institutions 800-382-4880 or 317-232-3955 https://www.in.gov/dfi/2762.htm
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Banking Statutes: Financial Institutions (Title 28) - http://iga.in.gov/legislative/laws/2016/ic/titles/028/
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Multiple Party Accounts: http://www.in.gov/legislative/ic/code/title32/ar17/ch11.html
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Minors Alone (Banks): n/a
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Credit Union Statutes: http://iga.in.gov/legislative/laws/2020/ic/titles/028#28-7 (scroll to Ch 1 Credit Unions)
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Deposits of Minors (Credit Unions): http://www.in.gov/legislative/ic/code/title28/ar7/ch1.html (scroll to 28-7-1-20.1 Issuance of Shares; joint tenancy; deposits, investments and withdrawals by minors)
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Powers of Attorney: http://iga.in.gov/legislative/laws/2020/ic/titles/030#30-5
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Probate Code: http://iga.in.gov/legislative/laws/2020/ic/titles/029
- Identity Theft: http://iga.in.gov/legislative/laws/2020/ic/titles/035#35-40-14-1
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