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Compliance Connection

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Indiana fair lending regulations

Reading Time: 2 minutesWhile the Indiana Fair Housing Act mirrors federal laws against discrimination in lending, it contains separate remedies enforced by the Indiana Civil Rights Commission.

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Counterfeit checks

Reading Time: 2 minutesIf the Cashier’s Check was issued by your bank, a court is likely to conclude you were in the best position to identify the counterfeit instrument.

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Deceptive marketing

Reading Time: 2 minutesThere are limited options in the Indiana code available to banks to address deceptive marketing by unaffiliated third parties.

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Electronic signatures

Reading Time: 2 minutesAllowing customers to click a box to open a new customer account creates an enforceable contract under Indiana law — you do not need an actual digital signature.

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