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INDIANA DEPARTMENT OF FINANCIAL FNSTITUTIONS

INDIANA DEPARTMENT OF FINANCIAL FNSTITUTIONS 2025

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The document is a Cease and Desist Order issued by the Board of Governors of the Federal Reserve System and the Indiana Department of Financial Institutions against Irwin Financial Corporation and its subsidiary, Irwin Union Bank and Trust Company. It outlines the requirements for both entities to restore financial soundness, including achieving minimum capital ratios, reducing reliance on wholesale deposits, obtaining prior approval for asset sales, and submitting regular compliance reports. The order emphasizes the need for corrective actions to address deficiencies in safety and soundness.

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We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

Who regulates banks in Indiana?

The Department of Financial Institutions was created by the Indiana Financial Institutions Act of 1933, which commissioned the Department with the responsibility for supervising commercial banks, trust companies, private banks, savings banks, building and loan associations, credit unions, and finance companies

Who is the director of Indiana Department of Financial Institutions?

Tom Fite. Tom Fite serves as the Director of the Indiana Department of Financial Institutions, a state regulatory department that supervises, charters and licenses financial service providers doing business in Indiana.

How do I file a complaint against a bank in Indiana?

Your complaint should be filed with the Indiana Department of Financial Institutions if it involves an entity currently chartered, licensed, or registered with our agency or required to be chartered, licensed, or registered with our agency.

What are the 4 types of Financial Institutions?

The most common types of financial institutions include banks, credit unions, insurance companies, and investment companies. These entities offer various products and services for individual and commercial clients, such as deposits, loans, investments, and currency exchange.