reglab/housing_qa huggingface dataset:
IN Code § 27-1-1-3 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 1. Department Created|27-1-1-3. Personnel

Sec. 3. The commissioner shall appoint a chief deputy, an actuary, a securities deputy, and such other deputies, examiners, assistants and other employees as may be necessary to carry on the work of the department. With respect to all of such positions, aptitude, previous training and experience, intelligence and moral and physical qualifications shall be carefully considered and such employees shall be chosen for their fitness, either professional or practical, as the nature of the position may require, irrespective of their political beliefs or affiliations; it being the responsibility of the commissioner to develop and maintain a highly trained and effective personnel within the insurance department. The actuary of the department shall have had at least five (5) years experience in a responsible actuarial position in a life or casualty insurance company, in consulting actuarial practice, or in a comparable actuarial position in a state or federal agency; however, only two (2) years experience of the type aforesaid shall be required (a) if the applicant is a fellow or associate of the society of actuaries or the casualty actuarial society, or (b) if said applicant has completed courses in actuarial mathematics or theory in an accredited college or university. The technical or professional qualifications of any applicant shall be determined by examination, professional rating or otherwise, as the commissioner shall determine. The securities deputy and any securities clerk shall each give bond in the sum fixed by the governor, but not less than twenty-five thousand dollars ($25,000) surety, for the faithful performance of their duties.Formerly: Acts 1945, c.351, s.3; Acts 1959, c.351, s.2. As amended by P.L.100-2012, SEC.63.
IN Code § 27-1-1.5-1 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 1.5. Incorporation by Reference in Ic 27|27-1-1.5-1. Amendment of Referenced Naic Documents; Reporting

Sec. 1. (a) This section applies only to a reference in this title that is published by the NAIC.(b) If a document described in subsection (a) to which a provision of this title refers is amended after the later of the date of publication of the version of the document that is referenced in this title or January 1, 2018, the commissioner shall, before implementing the amendment in the regulation of the business of insurance, report in an electronic format under IC 5-14-6 to the:(1) legislative council; and(2) standing committees of the house of representatives and the senate that consider insurance matters;concerning the existence of the amendment.(c) Upon reporting to the legislative council and standing committees under subsection (b), the commissioner may implement the reported amendment in the regulation of the business of insurance.(d) Not later than October 31 of each year, the commissioner shall:(1) compile a list of all amendments:(A) described in subsection (b); and(B) published after October 31 of the preceding year; and(2) report the list to the legislative council and standing committees described in subsection (b) in an electronic format under IC 5-14-6.As added by P.L.124-2018, SEC.1. Amended by P.L.10-2019, SEC.114.
IN Code § 27-1-1.5-2 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 1.5. Incorporation by Reference in Ic 27|27-1-1.5-2. Reference to Indiana Code

Sec. 2. Except as otherwise provided in this title, a reference in this title to an Indiana statute is a reference to the statute:(1) as added to the Indiana Code (or, in the case of a noncode statute, as enacted into law); or(2) as amended;whichever occurred most recently.As added by P.L.124-2018, SEC.1.
IN Code § 27-1-1.5-3 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 1.5. Incorporation by Reference in Ic 27|27-1-1.5-3. Reference to Indiana Administrative Code

Sec. 3. Except as otherwise provided in this title, a reference in this title to an Indiana administrative rule is a reference to the rule:(1) as added to the Indiana Administrative Code; or(2) as amended;whichever occurred most recently.As added by P.L.124-2018, SEC.1.
IN Code § 27-1-1.5-4 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 1.5. Incorporation by Reference in Ic 27|27-1-1.5-4. Reference to United States Code; Reference to Code of Federal Regulations

Sec. 4. Except as otherwise provided in this title, the following apply to a reference in this title to a federal statute or regulation:(1) A reference that contains a citation to the:(A) United States Code location of the federal statute; or(B) Code of Federal Regulations location of the federal regulation;is a reference to the federal statute or regulation as in effect on January 1, 2018.(2) A reference that contains a citation to:(A) the Public Law by which the federal statute was enacted; or(B) the issue of the Federal Register that contains the final language of the federal regulation;is a reference to the federal statute or regulation as in effect on the date of the Public Law or issue of the Federal Register.As added by P.L.124-2018, SEC.1.
IN Code § 27-1-1.5-5 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 1.5. Incorporation by Reference in Ic 27|27-1-1.5-5. In Effect Date of References in Ic 27; Document Maintenance by Department of Insurance

Sec. 5. (a) Except as otherwise provided in this title or as reported under section 1 of this chapter, a reference:(1) in this title; and(2) to a document not described this chapter;is a reference to the document as in effect on January 1, 2018.(b) The department shall maintain, as a public record:(1) an electronic version on the department's Internet web site; and(2) a paper copy;of each document to which there is a reference in this title, including each version of a document that is amended over time.As added by P.L.124-2018, SEC.1.
IN Code § 27-1-1.5-6 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 1.5. Incorporation by Reference in Ic 27|27-1-1.5-6. Application of Chapter; Definitions

Sec. 6. The references in this chapter and the definitions in this chapter apply throughout this title.As added by P.L.124-2018, SEC.1.
IN Code § 27-1-1.5-7 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 1.5. Incorporation by Reference in Ic 27|27-1-1.5-7. "Accounting Practices and Procedures Manual"

Sec. 7. "Accounting Practices and Procedures Manual" refers to the document entitled "Accounting Practices and Procedures Manual" that is:(1) adopted by the NAIC; and(2) in effect on January 1, 2018.As added by P.L.124-2018, SEC.1.
IN Code § 27-1-1.5-8 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 1.5. Incorporation by Reference in Ic 27|27-1-1.5-8. "Aicpa Statements on Auditing Standards (Sas) 61, Communication With Audit Committees"

Sec. 8. "AICPA Statements on Auditing Standards (SAS) 61, Communication with Audit Committees" refers to the provision entitled "Statement on Auditing Standards 61, Communication with Audit Committees" that is:(1) published by the American Institute of Certified Public Accountants; and(2) in effect on January 1, 2018.As added by P.L.124-2018, SEC.1.
IN Code § 27-1-1.5-9 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 1.5. Incorporation by Reference in Ic 27|27-1-1.5-9. "American Cancer Society Guidelines"

Sec. 9. "American Cancer Society guidelines" refers to the guidelines published by the American Cancer Society that are in effect on January 1, 2018.As added by P.L.124-2018, SEC.1.
IN Code § 27-1-1.5-10 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 1.5. Incorporation by Reference in Ic 27|27-1-1.5-10. "Annual Statement Blank"

Sec. 10. "Annual Statement Blank" refers to the document entitled "Annual Statement Blank" that is:(1) adopted by the NAIC;(2) in effect on January 1, 2018; and(3) applicable to the kind of insurance to which the information contained in the document applies.As added by P.L.124-2018, SEC.1.
IN Code § 27-1-1.5-11 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 1.5. Incorporation by Reference in Ic 27|27-1-1.5-11. "Annual Statement Instructions"

Sec. 11. "Annual Statement Instructions" refers to the document entitled "Annual Statement Instructions" that is:(1) adopted by the NAIC;(2) in effect on January 1, 2018; and(3) applicable to a particular Annual Statement Blank.As added by P.L.124-2018, SEC.1.
IN Code § 27-1-1.5-12 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 1.5. Incorporation by Reference in Ic 27|27-1-1.5-12. "Current Dental Terminology"; "Cdt"

Sec. 12. "Current Dental Terminology" or "CDT" refers to the Current Dental Terminology coding system that is:(1) published by the American Dental Association; and(2) in effect on January 1, 2018.As added by P.L.124-2018, SEC.1.
IN Code § 27-1-1.5-13 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 1.5. Incorporation by Reference in Ic 27|27-1-1.5-13. "Current Procedural Terminology"; "Cpt"

Sec. 13. "Current Procedural Terminology" or "CPT" refers to the Current Procedural Terminology coding system that is:(1) published by the American Medical Association; and(2) in effect on January 1, 2018.As added by P.L.124-2018, SEC.1.
IN Code § 27-1-1.5-14 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 1.5. Incorporation by Reference in Ic 27|27-1-1.5-14. "Diagnostic and Statistical Manual of Mental Disorders"; "Dsm"

Sec. 14. "Diagnostic and Statistical Manual of Mental Disorders" or "DSM" refers to the document entitled "Diagnostic and Statistical Manual of Mental Disorders of the American Psychiatric Association" that is in effect on January 1, 2018.As added by P.L.124-2018, SEC.1.
IN Code § 27-1-1.5-15 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 1.5. Incorporation by Reference in Ic 27|27-1-1.5-15. "Financial Analysis Handbook"

Sec. 15. "Financial Analysis Handbook" refers to the document entitled "Financial Analysis Handbook" that is:(1) adopted by the NAIC; and(2) in effect on January 1, 2018.As added by P.L.124-2018, SEC.1.
IN Code § 27-1-1.5-16 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 1.5. Incorporation by Reference in Ic 27|27-1-1.5-16. "Financial Condition Examiner's Handbook"

Sec. 16. "Financial Condition Examiner's Handbook" refers to the document entitled "Financial Condition Examiner's Handbook" that is:(1) adopted by the NAIC; and(2) in effect on January 1, 2018.As added by P.L.124-2018, SEC.1.
IN Code § 27-1-1.5-17 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 1.5. Incorporation by Reference in Ic 27|27-1-1.5-17. "Financial Regulation Standards and Accreditation Program"

Sec. 17. "Financial Regulation Standards and Accreditation Program" refers to the accreditation program through which the NAIC certifies that state insurance departments have demonstrated compliance with legal, financial, organizational, licensing, and control standards established by the NAIC and described in the document entitled "Financial Regulation Standards and Accreditation Program" that is:(1) adopted by the NAIC; and(2) in effect on January 1, 2018.As added by P.L.124-2018, SEC.1.
IN Code § 27-1-1.5-18 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 1.5. Incorporation by Reference in Ic 27|27-1-1.5-18. "Healthcare Common Procedure Coding System"; "Hcpcs"

Sec. 18. "Healthcare Common Procedure Coding System" or "HCPCS" refers to the version of the Healthcare Common Procedure Coding System:(1) the use of which is required by the federal Health Insurance Portability and Accountability Act of 1996 (42 U.S.C. 1301 et seq.); and(2) that is in effect on January 1, 2018.As added by P.L.124-2018, SEC.1.
IN Code § 27-1-1.5-19 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 1.5. Incorporation by Reference in Ic 27|27-1-1.5-19. "Insurance Regulatory Information System Ratios Manual"

Sec. 19. "Insurance Regulatory Information System Ratios Manual" refers to the document entitled "Insurance Regulatory Information System Ratios Manual" that is:(1) published by the NAIC; and(2) in effect on January 1, 2018.As added by P.L.124-2018, SEC.1.
IN Code § 27-1-1.5-20 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 1.5. Incorporation by Reference in Ic 27|27-1-1.5-20. "International Classification of Diseases"; "Icd"

Sec. 20. "International Classification of Diseases" or "ICD" refers to the International Classification of Diseases code book that is:(1) published by the World Health Organization; and(2) in effect on January 1, 2018.As added by P.L.124-2018, SEC.1.
IN Code § 27-1-1.5-21 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 1.5. Incorporation by Reference in Ic 27|27-1-1.5-21. "Market Regulation Handbook"

Sec. 21. "Market Regulation Handbook" refers to the document entitled "Market Regulation Handbook" that is:(1) adopted by the NAIC; and(2) in effect on January 1, 2018.As added by P.L.124-2018, SEC.1.
IN Code § 27-1-1.5-22 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 1.5. Incorporation by Reference in Ic 27|27-1-1.5-22. "Naic"

Sec. 22. "NAIC" refers to the National Association of Insurance Commissioners.As added by P.L.124-2018, SEC.1.
IN Code § 27-1-1.5-23 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 1.5. Incorporation by Reference in Ic 27|27-1-1.5-23. "Naic Uniform Life, Accident and Health, Annuity and Credit Product Coding Matrix"

Sec. 23. "NAIC Uniform Life, Accident and Health, Annuity and Credit Product Coding Matrix" refers to the document entitled "National Association of Insurance Commissioners Uniform Life, Accident and Health, Annuity and Credit Product Coding Matrix" that is:(1) published by the NAIC; and(2) in effect on January 1, 2018.As added by P.L.124-2018, SEC.1.
IN Code § 27-1-1.5-24 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 1.5. Incorporation by Reference in Ic 27|27-1-1.5-24. "National Committee on Quality Assurance Standards or Guidelines"

Sec. 24. "National Committee on Quality Assurance standards or guidelines" refers to standards or guidelines for accreditation of health plans:(1) that are published by the National Committee on Quality Assurance; and(2) in effect on January 1, 2018.As added by P.L.124-2018, SEC.1.
IN Code § 27-1-1.5-25 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 1.5. Incorporation by Reference in Ic 27|27-1-1.5-25. "Own Risk and Solvency Assessment Guidance Manual"; "Orsa Manual"

Sec. 25. "Own Risk and Solvency Assessment Guidance Manual" or "ORSA Manual" refers to the document entitled "Own Risk and Solvency Assessment Guidance Manual" that is:(1) adopted by the NAIC; and(2) in effect on January 1, 2018.As added by P.L.124-2018, SEC.1.
IN Code § 27-1-1.5-26 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 1.5. Incorporation by Reference in Ic 27|27-1-1.5-26. "Purposes and Procedures Manual of the Naic Investment Analysis Office"

Sec. 26. "Purposes and Procedures Manual of the NAIC Investment Analysis Office" refers to the document entitled "Purposes and Procedures Manual of the NAIC Investment Analysis Office" that is:(1) adopted by the NAIC; and(2) in effect on January 1, 2018.As added by P.L.124-2018, SEC.1.
IN Code § 27-1-1.5-27 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 1.5. Incorporation by Reference in Ic 27|27-1-1.5-27. "Risk Based Capital Instructions"; "Rbc Instructions"

Sec. 27. "Risk Based Capital Instructions" or "RBC Instructions" refers to the document entitled "Risk Based Capital Forecasting and Instructions" that is:(1) adopted by the NAIC; and(2) in effect on January 1, 2018.As added by P.L.124-2018, SEC.1.
IN Code § 27-1-1.5-28 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 1.5. Incorporation by Reference in Ic 27|27-1-1.5-28. "Securities Valuation Manual"

Sec. 28. "Securities Valuation Manual" refers to the document entitled "Securities Valuation Manual" that is:(1) adopted by the NAIC; and(2) in effect on January 1, 2018.As added by P.L.124-2018, SEC.1.
IN Code § 27-1-1.5-29 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 1.5. Incorporation by Reference in Ic 27|27-1-1.5-29. "Third Party Administrator"; "Tpa"

Sec. 29. "Third party administrator" or "TPA" refers to the coding system that is:(1) maintained by an applicable third party administrator; and(2) in effect on January 1, 2018.As added by P.L.124-2018, SEC.1.
IN Code § 27-1-1.5-30 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 1.5. Incorporation by Reference in Ic 27|27-1-1.5-30. "Uniform Application"

Sec. 30. "Uniform application" refers to the document entitled "Uniform Application for Individual Producer License/Registration" for resident and nonresident producer licensing that is:(1) published by the NAIC; and(2) in effect on January 1, 2018.As added by P.L.124-2018, SEC.1.
IN Code § 27-1-1.5-31 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 1.5. Incorporation by Reference in Ic 27|27-1-1.5-31. "Uniform Application for Business Entity Adjusters"

Sec. 31. "Uniform Application for Business Entity Adjusters" refers to the document entitled "Uniform Application for Business Entity Adjuster License/Registration" that is:(1) published by the NAIC; and(2) in effect on January 1, 2018.As added by P.L.124-2018, SEC.1.
IN Code § 27-1-1.5-32 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 1.5. Incorporation by Reference in Ic 27|27-1-1.5-32. "Uniform Application for Individual Adjusters"

Sec. 32. "Uniform Application for Individual Adjusters" refers to the document entitled "Uniform Application for Individual Adjuster or Apprentice License/Registration" that is:(1) published by the NAIC; and(2) in effect on January 1, 2018.As added by P.L.124-2018, SEC.1.
IN Code § 27-1-1.5-33 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 1.5. Incorporation by Reference in Ic 27|27-1-1.5-33. "Uniform Application for Third Party Administrator License"

Sec. 33. "Uniform application for third party administrator license" refers to the document entitled "Uniform Application for Third Party Administrator License" that is:(1) published by the NAIC; and(2) in effect on January 1, 2018.As added by P.L.124-2018, SEC.1.
IN Code § 27-1-1.5-34 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 1.5. Incorporation by Reference in Ic 27|27-1-1.5-34. "Uniform Business Entity Application"

Sec. 34. "Uniform business entity application" refers to the document entitled "Uniform Application for Business Entity License Renewal/Continuation" for resident and nonresident business entities that is:(1) published by the NAIC; and(2) in effect on January 1, 2018.As added by P.L.124-2018, SEC.1.
IN Code § 27-1-1.5-35 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 1.5. Incorporation by Reference in Ic 27|27-1-1.5-35. "Valuation Manual"

Sec. 35. "Valuation Manual" refers to the Valuation Manual that:(1) was initially adopted by the NAIC on December 12, 2012; and(2) is in effect on January 1, 2018.As added by P.L.124-2018, SEC.1.
IN Code § 27-1-2-1 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 2. Application of Article; Definitions|27-1-2-1. Citation

Sec. 1. IC 27-1-2 through IC 27-1-20 shall be known and may be cited as the Indiana Insurance Law.Formerly: Acts 1935, c.162, s.1. As amended by P.L.252-1985, SEC.3.
IN Code § 27-1-2-2 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 2. Application of Article; Definitions|27-1-2-2. Application of Article

Sec. 2. This article shall be applicable to all persons, firms, partnerships, corporations, associations, orders, societies, and systems and to associations operating as Lloyds, interinsurers, or individual underwriters authorized as of March 8, 1935, to make insurance under the provisions of any statute enacted prior to March 8, 1935, or organized or incorporated before or after March 8, 1935, under the provisions of any statute of this state, or which are doing or attempting to do, or which are representing that they are doing an insurance business in this state, or which are in process of organization for the purpose of doing or attempting to do such business. All domestic, foreign, and alien companies authorized to do business in this state shall be subject to this article; however, any not-for-profit corporation which pays death benefits to the owner of a valuable registered horse on the death of said horse shall for that purpose not be subject to this article.Formerly: Acts 1935, c.162, s.2; Acts 1973, P.L.269, SEC.1. As amended by P.L.252-1985, SEC.4; P.L.8-1993, SEC.408.
IN Code § 27-1-2-2.3 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 2. Application of Article; Definitions|27-1-2-2.3. Captive Insurers

Sec. 2.3. (a) As used in this section, "captive insurer" means a foreign company or an alien company:(1) that is supervised in the foreign or alien jurisdiction;(2) that is owned by a person that conducts business in Indiana;(3) whose exclusive purpose is to insure property and casualty risks of:(A) the parent entity described in subdivision (2);(B) affiliates of the parent entity; or(C) a controlled unaffiliated business;which may include reinsuring (through risk-sharing arrangements) property and casualty risks insured by other foreign companies or alien companies described in subdivision (1); and(4) that:(A) is owned or controlled by a state educational institution (as defined by IC 21-7-13-32); or(B) has made an election under Section 831(b) of the Internal Revenue Code if that election is in effect.(b) As used in this section, "controlled unaffiliated business" means a business:(1) that:(A) is not an affiliate of; and(B) has a contractual relationship with;a parent entity described in subsection (a)(2) or an affiliate of the parent entity; and(2) the risks of which are managed by a captive insurer.(c) Except as provided in this section, this article does not apply to a captive insurer.(d) A captive insurer that is doing business in Indiana:(1) is not required to obtain a certificate of authority in Indiana under IC 27-1-6 for domestic formation or under IC 27-1-17 for foreign company admission;(2) shall register with the commissioner; and(3) shall, for each calendar year after 2012 in which the captive insurer is doing business in Indiana, pay into the treasury of this state a tax of two thousand five hundred dollars ($2,500).(e) A captive insurer that is required to pay the tax imposed for a calendar year under subsection (d)(3) shall pay the tax as follows:(1) For a tax imposed under subsection (d)(3) for calendar year 2013, the captive insurer shall pay the tax before July 1, 2014.(2) For a tax imposed under subsection (d)(3) for a calendar year after 2013, the captive insurer shall pay the tax before April 15 of the following calendar year.(f) The state and a political subdivision of the state shall not impose a license fee or privilege or other tax on a captive insurer, except the following:(1) The tax described in subsection (d)(3).(2) An applicable tax on real and tangible personal property of the captive insurer.As added by P.L.129-2014, SEC.3. Amended by P.L.242-2015, SEC.42.