Section 23-15-12-1 - Exceptions This chapter does not apply to:
(1) an entity that is regulated by: (A) the office of the comptroller of the currency;(B) the Federal Deposit Insurance Corporation;(C) the Board of Governors of the United States Federal Reserve System;(D) the Indiana department of financial institutions; or(E) the National Credit Union Administration;(2) an entity that is owned or controlled by a state chartered credit union or a federally chartered credit union;(3) a corporation formed under IC 8-1-13;(4) a cooperative corporation formed under IC 8-1-17;(5) an association organized under IC 15-12-1;(6) a mutual insurance company formed under IC 27 or the laws of another state;(7) any state or federally organized financial institution that is mutually owned; or(8) a nonprofit corporation organized as a mutual benefit corporation formed under IC 23-17.Added by P.L. 97-2017,SEC. 3, eff. 7/1/2017.