750 IAC 10-2-4 Civil penalty schedule for banks, savings banks, building and loan associations, industrial authorities, trust departments, corporate fiduciaries, credit unions, and licensees under IC 24-4.4 and IC 24-4.5

[NOTE: IC 24-4.4 is repealed by P.L. 115-2026, SECTION 22, effective July 1, 2026.] [NOTE: IC 24-4.5 is repealed by P.L. 115-2026, SECTION 23, effective July 1, 2026.] Sec. 4. The schedule of civil penalties for violations of the following statutes is as follows: Legal Citation General Description of Violation Base Violation IC 28-1-20-4(m) Violation of naming convention standards $7,500 per day IC 28-11-4-7; IC 28-11-4-9; Unsafe or unsound practices or violations of law; violations by certain individuals $500 per day