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Compliance Connection

Redlining and fair lending regulations

Reading Time: 2 minutesCompliance with the Indiana Fair Housing Act is overseen by the Indiana Civil Rights Commission.

Brett J. Ashton November 5, 2024

Compliance Connection

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.

Brett J. Ashton September 3, 2024

Compliance Connection

Deposit account agreements

Reading Time: 2 minutesBeginning July 1, 2024, Indiana law changed to address challenges presented by the decision in Land v. IU Credit Union.

Brett J. Ashton July 2, 2024

a picture of a man handing over a paper check

Compliance Connection

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.

Brett J. Ashton May 6, 2024

Compliance Connection

Deceptive marketing

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

Brett J. Ashton March 4, 2024

Compliance Connection

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.

Brett J. Ashton January 2, 2024

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a photo of the office's seal on an exterior wall at the Office of the Comptroller of the Currency in Washington, D.C.

Compliance Connection

The OCC steps in to protect banks from the Illinois Interchange Fee Prevention Act

Reading Time: 2 minutesUntil a final ruling is issued, Indiana banks should continue to monitor developments in this litigation.

Brett J. Ashton July 13, 2026

Compliance Connection

The Illinois Interchange Fee Prevention Act – and why it matters to Indiana banks

Reading Time: 3 minutesWhile the IFPA is an Illinois state law, it applies to electronic payment transactions that occur in Illinois, regardless of whether the card issuer is an Illinois financial institution.

Brett J. Ashton May 18, 2026

Compliance Connection

Modernizing bank supervision

Reading Time: 4 minutesCommunity banks are the backbone of local economies, and the regulatory environment that governs them is undergoing significant change.

Michael J. Messaglia and Keaton J. Miller March 16, 2026

Compliance Connection

Indiana data privacy and data security issues

Reading Time: 3 minutesThere are several Indiana laws that address privacy and data security issues, including the Indiana Consumer Data Protection Act and the Indiana Disclosure of Security Breach Act.

Brett J. Ashton February 2, 2026

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