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Indiana Code Title 28. Financial Institutions § 28-9-2-2

Current as of January 02, 2024 | Updated by Findlaw Staff

Sec. 2. “Adverse claim” includes the following:

(1) A claim to a deposit account that is adverse to the rights or interest of any depositor of the deposit account.

(2) A claim to a deposit account that is made in the name of a person other than a person who is named as a depositor of the deposit account.

(3) A claim of authority by a corporate officer or agent to manage, draw on, or control a deposit account, if that claim of authority:

(A) is contrary to the authority indicated in the records of the depository financial institution;  or

(B) conflicts with a claim of authority asserted by another person.

(4) The claim of a money judgment creditor against a person who is or may be a depositor.

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Cite this article: FindLaw.com - Indiana Code Title 28. Financial Institutions § 28-9-2-2 - last updated January 02, 2024 | https://codes.findlaw.com/in/title-28-financial-institutions/in-code-sect-28-9-2-2/

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