Statutes and regulations

Services not included; determination of status

Ind. Code § 22-4-8-3 · Indiana · Statutes

Title 22 › Article 4 › Chapter 8 › Section 22-4-8-3

of the service is performed on a farm; (C) in connection with the production or harvesting of any commodity defined as an agricultural commodity in Section 15(g) of the Agricultural Marketing Act (12 U.S.C … (18) Service performed in the employ of an international organization to the extent the services are excluded from employment under 26 CFR 31.3306(c)(16).

Qualifications of independent auditor

Ind. Code § 27-1-3.5-9 · Indiana · Statutes

Title 27 › Article 1 › Chapter 3.5 › Section 27-1-3.5-9

audited financial report prepared in whole or part by a person who: (1) has been convicted of fraud, bribery, a violation of the Racketeer Influenced and Corrupt Organizations Act under federal law (18 … U.S.C. 1961 through 1968) or state law (IC 35-45-6) or any dishonest conduct or practices under federal or state law; (2) has been found to have violated the insurance law of this state with respect

Powers; investments; maintenance of files; authority to purchase and hold life insurance

Ind. Code § 28-7-1-9 · Indiana · Statutes

Title 28 › Article 7 › Chapter 1 › Section 28-7-1-9

(B) Bonds or debentures issued by the Federal Home Loan Bank Act (12 U.S.C. 1421 through 1449) or the Home Owners' Loan Act (12 U.S.C. 1461 through 1468). … (I) Shares or certificates of an open-end management investment company registered with the Securities and Exchange Commission under the Investment Company Act of 1940 (15 U.S.C. 80a-1 through 15 U.S.C

Limits on loans to members; exceptions; prohibition against accepting compensation for procuring loan; exception for bona fide employment or compensation agreements; deadline for compliance

Ind. Code § 28-7-1-39 · Indiana · Statutes

Title 28 › Article 7 › Chapter 1 › Section 28-7-1-39

The term also includes any credit exposure to a person arising from a derivative transaction (as defined in 12 U.S.C. 84(b)(3)) between the credit union and the person. … As added by P.L.141-2005, SEC.18. Amended by P.L.1-2006, SEC.493; P.L.90-2008, SEC.46; P.L.27-2012, SEC.94; P.L.159-2017, SEC.37.

Travel insurance; limited lines travel insurance producer license; requirements

Ind. Code § 27-1-15.6-19.9 · Indiana · Statutes

Title 27 › Article 1 › Chapter 15.6 › Section 27-1-15.6-19.9

The limited lines travel insurance producer must also certify the travel retailer registered complies with 18 U.S.C. 1033.

General powers

Ind. Code § 14-32-5-1 · Indiana · Statutes

Title 14 › Article 32 › Chapter 5 › Section 14-32-5-1

(18) Require an occupier of land not owned or controlled by the state, as a condition to extending benefits under this article to or the performance of work upon the land, to do either or both of the … (21) Serve as the management agency for: (A) the erosion and sediment part of 33 U.S.C. 1288 (P.L. 92-500, section 208); and (B) other erosion and sediment reduction programs that affect water quality

Fiscal reports; required documentation; failure to file report

Ind. Code § 16-21-6-3 · Indiana · Statutes

Title 16 › Article 21 › Chapter 6 › Section 16-21-6-3

(18) The ownership stake of each person or entity identified under subdivision (14). … (18) The ownership stake of each person or entity identified under subdivision (14).

Members of fund

Ind. Code § 5-10.3-7-1 · Indiana · Statutes

Title 5 › Article 10.3 › Chapter 7 › Section 5-10.3-7-1

(B) have been classified as federal employees by the United States Secretary of Agriculture; and (C) are excluded from coverage as federal employees by the federal Social Security program under 42 U.S.C … Acts 1982, P.L.37, SEC.2; P.L.41-1983, SEC.7; P.L.31-1984, SEC.1; P.L.35-1985, SEC.23; P.L.16-1986, SEC.2; P.L.61-1987, SEC.1; P.L.46-1988, SEC.6; P.L.62-1989, SEC.1; P.L.4-1993, SEC.7; P.L.5-1993, SEC.18

Acquisition of domestic insurance company; statement to commissioner; hearings; notice; approval; exceptions; process

Ind. Code § 27-1-23-2 · Indiana · Statutes

Title 27 › Article 1 › Chapter 23 › Section 27-1-23-2

(e) If the proposed acquisition of control referred to in subsection (a) requires the filing of a registration statement under the federal Securities Act of 1933 (15 U.S.C. 77a-15 U.S.C. 77aa) or requires … of similar information under the federal Securities Exchange Act of 1934 (15 U.S.C. 78a-15 U.S.C. 78kk) or under a state law requiring similar registration or disclosure, an acquiring party may utilize

Definitions

Ind. Code § 8-21-1-1 · Indiana · Statutes

Title 8 › Article 21 › Chapter 1 › Section 8-21-1-1

an air carrier which is operating under a valid certificate of public convenience and necessity issued by the Civil Aeronautics Board under Public Law 85-726, Title VI, Aug. 23, 1958, 72 Stat. 754, 49 U.S.C … As amended by Acts 1980, P.L.74, SEC.308; P.L.3-1989, SEC.69; P.L.18-1990, SEC.154; P.L.8-1993, SEC.147; P.L.136-2018, SEC.98; P.L.71-2020, SEC.1.

Succession to trust business of affiliated financial institution; resolution; filing; effective date

Ind. Code § 28-2-14-18 · Indiana · Statutes

Title 28 › Article 2 › Chapter 14 › Section 28-2-14-18

Sec. 18. (a) As used in this section, "affiliate" includes the following: (1) A financial institution. … investment company with respect to which a financial institution or any affiliate of a financial institution is an investment advisor (as defined in section 2(a)(20) of the Investment Company Act of 1940 (15 U.S.C

Definitions; applicability

Ind. Code § 28-8-4.1-201 · Indiana · Statutes

Title 28 › Article 8 › Chapter 4.1 › Section 28-8-4.1-201

(4) "Bank Secrecy Act" means: (A) the Bank Secrecy Act (31 U.S.C. 5311 et seq.); and (B) regulations adopted under the Bank Secrecy Act (31 U.S.C. 5311 et seq.). … (18) "Monetary value" means a medium of exchange, whether or not redeemable in money.

Definitions

Ind. Code § 26-3-7-2 · Indiana · Statutes

Title 26 › Article 3 › Chapter 7 › Section 26-3-7-2

(18) "Grain" means corn for all uses, popcorn, wheat, oats, barley, rye, sorghum, soybeans, oil seeds, other agricultural commodities as approved by the agency, and seed as defined in this section. … (37) "Warehouse act" means the United States Warehouse Act, approved August 11, 1916 (39 Stat. 486; 7 U.S.C. 241-273 as amended).

Definitions

Ind. Code § 28-8-6-201 · Indiana · Statutes

Title 28 › Article 8 › Chapter 6 › Section 28-8-6-201

(18) "Person" means any individual, general partnership, limited partnership, limited liability company, corporation, trust, association, joint stock corporation, or other corporate entity, as so identified … services or fees, voluntary tips, gratuities, or other donations in connection with the earned wage access services to a consumer reporting agency (as defined in the Federal Fair Credit Reporting Act (15 U.S.C

License requirement; application; procedure

Ind. Code § 35-47-2-3 · Indiana · Statutes

Title 35 › Article 47 › Chapter 2 › Section 35-47-2-3

(a) A person who is at least eighteen (18) years of age and is not otherwise prohibited from carrying or possessing a handgun under state or federal law is not required to obtain or possess a license or … U.S.C. 922(g); or (7) is described in section 1.5 of this chapter, unless exempted by section 1.5 of this chapter.

Considerations in imposing sentence

Ind. Code § 35-38-1-7.1 · Indiana · Statutes

Title 35 › Article 38 › Chapter 1 › Section 35-38-1-7.1

(4) The person: (A) committed a crime of violence (IC 35-31.5-2-79); and (B) knowingly committed the offense in the presence or within hearing of an individual who: (i) was less than eighteen (18) … (13) The person is or has been an alien (as defined by 8 U.S.C. 1101(a)) unlawfully present in the United States.

Liability for penalty; reasonable cause presumption

Ind. Code § 6-8.1-10-2.1 · Indiana · Statutes

Title 6 › Article 8.1 › Chapter 10 › Section 6-8.1-10-2.1

the person was incarcerated, but not to an extent greater than the penalty or interest relief to which a person would otherwise have been entitled under the federal Servicemembers Civil Relief Act (50 U.S.C … Amended by P.L.71-1993, SEC.26; P.L.18-1994, SEC.43; P.L.211-2007, SEC.44; P.L.182-2009(ss), SEC.258; P.L.293-2013(ts), SEC.34; P.L.181-2016, SEC.30; P.L.234-2019, SEC.37; P.L.159-2021, SEC.37; P.L.137

Services included

Ind. Code § 22-4-8-2 · Indiana · Statutes

Title 22 › Article 4 › Chapter 8 › Section 22-4-8-2

wholly owned by the state and one (1) or more other states or political subdivisions, if the service is excluded from "employment" as defined in Section 3306(c)(7) of the Federal Unemployment Tax Act (26 U.S.C … As amended by Acts 1977, P.L.262, SEC.13; Acts 1978, P.L.122, SEC.1; Acts 1979, P.L.229, SEC.1; Acts 1981, P.L.209, SEC.5; P.L.18-1987, SEC.27; P.L.2-2007, SEC.291; P.L.3-2008, SEC.158; P.L.175-2009, SEC

Definitions

Ind. Code § 32-34-1.5-3 · Indiana · Statutes

Title 32 › Article 34 › Chapter 1.5 › Section 32-34-1.5-3

(C) For a federally chartered entity or an investment company registered under the Investment Company Act of 1940, as amended (15 U.S.C. 80a-1 et seq.), the state of its home office. … (18) "Money order" means a payment order for a specified amount of money. The term includes an express money order and a personal money order on which the remitter is the purchaser.

Adoption of rules to implement federal acts; designation of outstanding state resource waters; antidegradation review of certain applications; classification of all state waters

Ind. Code § 13-18-3-2 · Indiana · Statutes

Title 13 › Article 18 › Chapter 3 › Section 13-18-3-2

the federal Safe Drinking Water Act (42 U.S.C. 300f through 300j), as in effect January 1, 1988; except as provided in IC 14-37. … (18) Any other action or recommendation relevant to the antidegradation demonstration received during the public participation process.