reglab/housing_qa huggingface dataset:
IN Code § 4-30-9-13 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 9. Retailers of Lottery Tickets|4-30-9-13. Accounting of Tickets Sold; Procedures; Sale of Tickets; Payments to Commission; Reports; Service Charges; Interest and Penalties

Sec. 13. The commission shall establish procedures by which each retailer must account for all tickets sold by the retailer and account for all funds received by the retailer from sales. The contract with each retailer must include provisions relating to the sale of tickets, payments of money to the commission, reports, service charges, and interest and penalties, if necessary, that the commission considers appropriate.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-9-14 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 9. Retailers of Lottery Tickets|4-30-9-14. Payments to Commission for Tickets; Form

Sec. 14. A payment by a retailer to the commission for tickets may not be in cash. All payments must be in the form of a check, bank draft, electronic funds transfer, or other financial instrument authorized by the director.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-10-1 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 10. Bank Deposits and Control of Lottery Transactions|4-30-10-1. Remittance of Funds to Commission; Deposit of Funds in Public Depository; Receipt of Funds

Sec. 1. All money received by each retailer from the operation of the lottery, including all ticket sales, interest, gifts, and donations, less the amount retained as compensation for the sale of tickets and the amount paid out as prizes, shall be remitted to the commission or deposited in a public depository, at the times and as directed by the commission. The commission is responsible for all administrative functions related to the receipt of funds. The commission may require each retailer to file with the commission reports of the retailer's receipts and transactions in the sale of lottery tickets in the form and containing the information the commission requires. The commission may require any person, including a qualified public depository, to perform any function, activity, or services in connection with the operation that the commission determines to be advisable under this article. These functions, activities, or services constitute lawful functions, activities, and services of the person.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-10-2 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 10. Bank Deposits and Control of Lottery Transactions|4-30-10-2. Electronic Funds Transfer Accounts

Sec. 2. The commission may require retailers to establish separate electronic funds transfer accounts for the purpose of receiving money from ticket sales, making payments to the commission, and receiving payments from the commission.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-10-3 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 10. Bank Deposits and Control of Lottery Transactions|4-30-10-3. Liability of Retailer for Tickets Accepted or Generated

Sec. 3. Each retailer is liable to the commission for any and all tickets accepted or generated by an employee or representative of that retailer. These tickets are considered to have been purchased by the retailer, unless returned to the commission within the time and in the manner prescribed by the commission. All money received by retailers from the sale of lottery tickets, less the amount retained as compensation for the sale of the tickets and the amount paid out as prizes by the retailer, shall be held in trust until its delivery to the commission or electronic transfer to the administrative trust fund.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-11-1 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 11. Payment of Prizes|4-30-11-1. Verification of Validity of Winning Tickets; Adoption of Rules

Sec. 1. The commission shall adopt rules under IC 4-22-2 to establish a system of verifying the validity of tickets claimed to win prizes and to make payment of the prize.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-11-2 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 11. Payment of Prizes|4-30-11-2. Assignment of Prize; Restrictions

Sec. 2. (a) Except as provided in section 2.5 of this chapter, the right of any person to a prize is not assignable.(b) A prize may be paid to the estate of a deceased prize winner or to a person designated under an appropriate judicial order.As added by P.L.341-1989(ss), SEC.1. Amended by P.L.32-1990, SEC.6; P.L.198-2014, SEC.2.
IN Code § 4-30-11-2.5 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 11. Payment of Prizes|4-30-11-2.5. Assignment of Prize Payments

Sec. 2.5. (a) The right of a person to a prize is assignable if the prize is paid by the commission in installments over time.(b) A prize described in subsection (a) may be assigned, in whole or in part, if the assignment is made to a person or entity approved by a court based on a petition filed under IC 34-28-9.2.(c) A prize payment may not be assigned to more than three (3) individuals or entities and a prize winner may not initiate more than three (3) assignment transactions in any single year.(d) If more than one (1) person owns a prize payment, any assignment of the prize payment or payments must be made by each of the individuals who own the prize payment or payments.(e) A prize payment or payments cannot be assigned until all debts listed in section 11 of this chapter are satisfied.(f) A prize payment or any portion of a prize payment may not be assigned more than three (3) times unless the commission consents to an additional assignment. An assignment and reassignment of a prize payment or payments to one (1) individual or entity under a court order entered under a petition filed under IC 34-28-9.2 shall be considered a single assignment.(g) The commission may charge a reasonable fee to the assignee to defray the cost of any administrative expenses associated with assignments approved by a court under IC 34-28-9.2. The fee may include the cost to the commission of a reasonable processing fee charged by a private annuity provider based on the direct and indirect costs of processing the assignment.(h) A person who enters into a contract to assign a prize payment or payments under this section may cancel the contract assigning the person's prize payment or payments within three (3) business days after the date the contract assigning the prize payment or payments is signed.(i) A contract assigning a prize payment or payments under this section and entered into before July 1, 2014, is unenforceable and invalid.As added by P.L.198-2014, SEC.3.
IN Code § 4-30-11-3 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 11. Payment of Prizes|4-30-11-3. Persons Less Than 18 Years of Age

Sec. 3. A prize may not be paid to a person who is less than eighteen (18) years of age unless the winning ticket was lawfully purchased and made a gift to the minor. In that case the commission shall direct the payment to an adult member of the minor's family or the legal guardian of the minor as custodian for the minor. The person named as guardian has the same powers and duties as prescribed for a guardian under Indiana guardianship law.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-11-4 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 11. Payment of Prizes|4-30-11-4. Invalid Tickets

Sec. 4. A prize may not be paid if it arises from tickets that are determined to be:(1) stolen, counterfeit, altered, fraudulent, unissued, produced or issued in error, or unreadable;(2) not received or not recorded by the commission's applicable deadlines;(3) lacking in captions that confirm and agree with the lottery play symbols that are appropriate to the lottery game involved; or(4) not in compliance with any additional specific rules and public or confidential validation and security tests of the commission applicable to the particular lottery game involved.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-11-5 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 11. Payment of Prizes|4-30-11-5. More Than One Claimant Entitled to Prize

Sec. 5. A particular prize in a lottery game may not be paid more than once. If there is a binding determination that more than one (1) claimant is entitled to a prize, the sole remedy of these claimants is the award to each of them of an equal share in the prize.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-11-6 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 11. Payment of Prizes|4-30-11-6. Maximum Payment Allowed by Retailers

Sec. 6. For the convenience of the public, retailers may be authorized to pay winners an amount not to exceed five hundred ninety-nine dollars ($599) after performing validation procedures on their premises that are required by the commission for the lottery game involved.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-11-7 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 11. Payment of Prizes|4-30-11-7. Deadlines for Claiming Prizes

Sec. 7. Holders of lottery tickets are entitled to claim prizes for one hundred eighty (180) days after the drawing or at the end of the lottery game play in which the prize was won. If a valid claim is not made for a prize within the applicable period, the prize is considered an unclaimed prize for purposes of section 9 of this chapter.As added by P.L.341-1989(ss), SEC.1. Amended by P.L.108-2009, SEC.1.
IN Code § 4-30-11-8 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 11. Payment of Prizes|4-30-11-8. Tickets Purchased or Sold in Violation of Article

Sec. 8. A prize may not be paid on a ticket that is purchased or sold in violation of this article or to a person who is prohibited from purchasing a lottery ticket under this article. Such a prize is considered an unclaimed prize for purposes of section 9 of this chapter.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-11-9 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 11. Payment of Prizes|4-30-11-9. Unclaimed Prize Money

Sec. 9. All unclaimed prize money shall be added to the pool from which future prizes are to be awarded or used for special prize promotions.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-11-10 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 11. Payment of Prizes|4-30-11-10. Discharge of Commission Liability

Sec. 10. The commission is discharged of all liability upon payment of prize payments, including prize payments that have been assigned under section 2.5 of this chapter.As added by P.L.341-1989(ss), SEC.1. Amended by P.L.198-2014, SEC.4; P.L.5-2015, SEC.8.
IN Code § 4-30-11-11 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 11. Payment of Prizes|4-30-11-11. Prize Winners With Outstanding Debt to State Agency, on Tax Warrant List, or Owing Past Due Child Support; Offset

Sec. 11. (a) As used in this section, "debt" means an obligation that is evidenced by an assessment or lien issued by a state agency, a judgment, or a final order of an administrative agency.(b) The treasurer of state, the department of state revenue, the department of administration, the Indiana department of transportation, the attorney general, the department of child services, and the courts shall identify to the commission, in the form and format prescribed by the commission and approved by the auditor of state, a person who:(1) owes an outstanding debt to a state agency;(2) is on the department of state revenue's most recent tax warrant list; or(3) owes past due child support collected and paid to a recipient through a court.(c) Before the payment of a prize of more than five hundred ninety-nine dollars ($599) to a claimant identified under subsection (b), the commission shall deduct the amount of the obligation from the prize money and transmit the deducted amount to the auditor of state. The commission shall pay the balance of the prize money to the prize winner after deduction of the obligation. If a prize winner owes multiple obligations subject to offset under this section and the prize is insufficient to cover all obligations, the amount of the prize shall be applied as follows:(1) First, to the child support obligations past due and owed by the prize winner that are collected and paid to a recipient through a court.(2) Second, to judgments owed by the prize winner.(3) Third, to tax liens owed by the prize winner.(4) Fourth, to unsecured debts owed by the prize winner to a state agency.Within each of the categories described in subdivisions (1) through (4), the amount and priority of the prize shall be applied in the manner that the auditor of state determines to be appropriate. The commission shall reimburse the auditor of state pursuant to an agreement under IC 4-30-15-5 for the expenses incurred by the auditor of state in carrying out the duties required by this section.As added by P.L.341-1989(ss), SEC.1. Amended by P.L.32-1990, SEC.7; P.L.108-2009, SEC.2; P.L.172-2011, SEC.8; P.L.198-2014, SEC.5.
IN Code § 4-30-12-1 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 12. Unlawful Purchase of Lottery Tickets|4-30-12-1. Person Less Than 18 Years of Age; Gift

Sec. 1. A person who is less than eighteen (18) years of age may not purchase a lottery ticket. However, this does not prohibit the purchase of a lottery ticket for the purpose of making a gift to a minor.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-12-2 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 12. Unlawful Purchase of Lottery Tickets|4-30-12-2. Member or Employee of Commission; Relative Living in the Same Household

Sec. 2. A member or employee of the commission or a relative living in the same household with a member or employee of the commission may not purchase a lottery ticket.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-12-3 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 12. Unlawful Purchase of Lottery Tickets|4-30-12-3. Officer or Employee of Contracting Vendor; Relative Living in the Same Household

Sec. 3. An officer or employee of a vendor that:(1) is providing major procurement goods or services to the commission; or(2) has executed a contract for a major procurement;or a relative living in the same household with an officer or employee of the vendor may not purchase a lottery ticket.As added by P.L.341-1989(ss), SEC.1. Amended by P.L.32-1990, SEC.8.
IN Code § 4-30-12-4 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 12. Unlawful Purchase of Lottery Tickets|4-30-12-4. Retailer or Employee of Retailer; Relative Living in the Same Household

Sec. 4. A retailer or employee of the retailer or a relative living in the same household with a retailer or employee of the retailer may not purchase a lottery ticket at the premises where the retailer is authorized to sell tickets.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-12-5 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 12. Unlawful Purchase of Lottery Tickets|4-30-12-5. Violation; Misdemeanor

Sec. 5. A person who violates this chapter commits a Class A misdemeanor.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-13-1 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 13. Unlawful Sale of Lottery Tickets|4-30-13-1. Violation; Infraction or Misdemeanor

Sec. 1. (a) A person who knowingly:(1) sells a lottery ticket and is not authorized by the commission or this article to engage in such a sale; or(2) sells a lottery ticket at a price other than that established by the commission;commits a Class A misdemeanor.(b) A person who knowingly sells a lottery ticket to a minor commits a Class C infraction. However, the violation is a Class A misdemeanor if the person has a prior unrelated adjudication or conviction for a violation of this section within the previous five (5) years.As added by P.L.341-1989(ss), SEC.1. Amended by P.L.32-2019, SEC.3.
IN Code § 4-30-14-1 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 14. Other Prohibited Acts|4-30-14-1. Extension of Credit or Loan of Money to Purchaser

Sec. 1. A retailer who extends credit or lends money to a person for the purchase of a lottery ticket commits a Class C misdemeanor.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-14-2 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 14. Other Prohibited Acts|4-30-14-2. Violations; Class a Misdemeanor

Sec. 2. A person who:(1) induces another person to assign or transfer a right to claim a prize;(2) offers for sale the right to claim a prize; or(3) offers for compensation to claim the prize of another person;commits a Class A misdemeanor.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-14-3 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 14. Other Prohibited Acts|4-30-14-3. Violations; Level 5 Felony

Sec. 3. A person who:(1) knowingly presents a counterfeit or altered lottery ticket;(2) knowingly transfers a counterfeit or altered lottery ticket to another to present for payment; or(3) with intent to defraud, falsely makes, alters, forges, passes, or counterfeits a lottery ticket;commits a Level 5 felony.As added by P.L.341-1989(ss), SEC.1. Amended by P.L.158-2013, SEC.63.
IN Code § 4-30-14-4 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 14. Other Prohibited Acts|4-30-14-4. Disclosure of Confidential Information Relating to the Lottery; Level 2 Felony

Sec. 4. A person who, with intent to defraud or with intent to provide a financial or other advantage to the person or another person, knowingly discloses information relating to the lottery that is designated as confidential under this article commits a Level 2 felony.As added by P.L.341-1989(ss), SEC.1. Amended by P.L.158-2013, SEC.64.
IN Code § 4-30-14-5 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 14. Other Prohibited Acts|4-30-14-5. Misrepresentation; Class a Misdemeanor

Sec. 5. A person who uses point-of-sale material issued by the commission or otherwise represents that the person is a retailer without being under contract with the commission to act as a retailer commits a Class A misdemeanor.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-14-6 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 14. Other Prohibited Acts|4-30-14-6. Unauthorized Use of Term "Indiana State Lottery" or Similar Term; Class a Misdemeanor

Sec. 6. A person who, without being authorized by the commission in writing, uses the term "Indiana lottery", "state lottery", or "Indiana state lottery" or a similar term in reference to an enterprise other than a lottery conducted under this article commits a Class A misdemeanor.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-14-7 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 14. Other Prohibited Acts|4-30-14-7. Corporate Name; Use of Word "Lottery"

Sec. 7. The corporate name of a corporation may not contain the word "lottery" unless the commission approves the name in writing.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-15-1 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 15. Administrative Trust Fund|4-30-15-1. Creation

Sec. 1. There is created an administrative trust fund to be administered by the commission in accordance with this article. All money received by the commission shall be deposited into the fund. All money in the fund is continually appropriated to the commission for the purposes specified in this article.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-15-2 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 15. Administrative Trust Fund|4-30-15-2. Investment of Funds

Sec. 2. Money in the administrative trust fund that the commission anticipates will be available for the payment of prizes on a deferred basis may be invested by the treasurer of state in annuities sold by an insurance company licensed to do business in Indiana and with an A.M. Best rating of A+, or a comparable rating by a comparable rating agency, or in direct United States treasury obligations. These instruments may have varying maturities with respect to payment of prizes and may be in book-entry form. If an annuity is purchased to cover the payment of a prize, the commission shall administer the annuity, may assign the annuity to the prize winner, and shall provide the treasurer of state with documentation of the commission's purchase and assignment. If an annuity is assigned to a prize winner, the state and the commission, including the commission's officers and employees, are relieved of any liability to the prize winner.As added by P.L.341-1989(ss), SEC.1. Amended by P.L.32-1990, SEC.9.
IN Code § 4-30-15-3 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 15. Administrative Trust Fund|4-30-15-3. Action by Treasurer of State

Sec. 3. An action required by this article to be taken by the treasurer of state shall be taken within two (2) business days after the commission requests the action. If the request for action is not approved or rejected within the two (2) day period, the request is considered approved. The commission shall reimburse the treasurer of state for any additional costs involved in providing the level of service required by this section.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-15-4 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 15. Administrative Trust Fund|4-30-15-4. Cooperation With Treasurer of State and Auditor of State; Access to Facilities

Sec. 4. The commission shall cooperate with the treasurer of state and the auditor of state by giving employees designated by the treasurer and auditor access to facilities of the commission for the purpose of efficient compliance with the treasurer's and auditor's respective responsibilities.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-15-5 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 15. Administrative Trust Fund|4-30-15-5. Reimbursement of State Agency

Sec. 5. With respect to any reimbursement that the commission is required to pay to a state agency, the commission may enter into an agreement with the state agency under which the commission pays to the state agency an amount reasonably anticipated to cover reimbursable expenses in advance of these expenses being incurred.As added by P.L.341-1989(ss), SEC.1.