reglab/housing_qa huggingface dataset:
IN Code § 5-11-13-1 (2021)
2021 Indiana Code|Title 5. State and Local Administration|Article 11. Accounting for Public Funds|Chapter 13. Executive Officers' Annual Report to State Board of Accounts|5-11-13-1. Personnel Report; Approval of Budget or Supplemental Appropriation

Sec. 1. (a) As used in this section, "audited entity" includes only the following:(1) The state.(2) A municipality.(3) A state educational institution.(b) Each audited entity shall during the month of January of each year prepare, make, and sign a certified report, correctly and completely showing the names and business addresses of the officers, employees, and agents of the audited entity. The report shall indicate the respective duties and compensation of each officer, employee, and agent of the audited entity. The audited entity shall file the report in the office of the state examiner of the state board of accounts. The report must also indicate whether the political subdivision offers a health plan, a pension, and other benefits to full-time and part-time employees. However, no more than one (1) report covering the same officers, employees, and agents need be made from the state or any county, city, town, township, or school unit in any one year. The certification must be filed electronically in the manner prescribed under IC 5-14-3.8-7.(c) The department of local government finance may not approve the budget of a county, city, town, or township or a supplemental appropriation for a county, city, town, or township until the county, city, town, or township files an annual report under subsection (b) for the preceding calendar year.Formerly: Acts 1943, c.100, s.1. As amended by P.L.11-1987, SEC.10; P.L.169-2006, SEC.5; P.L.172-2011, SEC.14; P.L.137-2012, SEC.9; P.L.157-2020, SEC.15.
IN Code § 5-11-13-1.1 (2021)
2021 Indiana Code|Title 5. State and Local Administration|Article 11. Accounting for Public Funds|Chapter 13. Executive Officers' Annual Report to State Board of Accounts|5-11-13-1.1. Report; Statement Concerning Nepotism and Contracting Policy

Sec. 1.1. (a) This section applies to a unit (as defined in IC 36-1-2-23).(b) A report under section 1 of this chapter that is submitted after December 31, 2012, must include a statement by the executive (as defined in IC 36-1-2-5) of the unit regarding whether the unit has implemented a policy under IC 36-1-20.2 and IC 36-1-21. If a unit does not implement a policy under IC 36-1-20.2 and IC 36-1-21, the department of local government finance may not approve the unit's budget or any additional appropriations for the unit for the ensuing calendar year.As added by P.L.135-2012, SEC.2.
IN Code § 5-11-13-2 (2021)
2021 Indiana Code|Title 5. State and Local Administration|Article 11. Accounting for Public Funds|Chapter 13. Executive Officers' Annual Report to State Board of Accounts|5-11-13-2. Filing Reports; Public Record

Sec. 2. The state examiner shall accept all such reports for filing and keep the same as public records which shall be open to public inspection and examination at reasonable times.Formerly: Acts 1943, c.100, s.2.
IN Code § 5-11-13-3 (2021)
2021 Indiana Code|Title 5. State and Local Administration|Article 11. Accounting for Public Funds|Chapter 13. Executive Officers' Annual Report to State Board of Accounts|5-11-13-3. Violations; Offense; Penalty

Sec. 3. A person who violates section 1 of this chapter commits a Class C infraction. If violated by an elected state officer, the officer is liable to impeachment, and if violated by any other person, the person is subject to removal for neglect of duty under the procedures described in IC 34-17.Formerly: Acts 1943, c.100, s.3. As amended by Acts 1978, P.L.2, SEC.514; P.L.3-1993, SEC.247; P.L.1-1998, SEC.70.
IN Code § 5-11-14-2 (2021)
2021 Indiana Code|Title 5. State and Local Administration|Article 11. Accounting for Public Funds|Chapter 14. Annual Conference of Local Fiscal Officers|5-11-14-2. Training Institute for Clerk-Treasurers or City Clerks

Sec. 2. The state board of accounts shall annually conduct a training institute for clerk-treasurers and may conduct a training institute for city clerks, either of the entire state or by districts. The provisions of IC 5-11-14, are applicable to any such training institute.Formerly: Acts 1971, P.L.50, SEC.1. As amended by Acts 1977, P.L.55, SEC.2.
IN Code § 5-11-19-1 (2021)
2021 Indiana Code|Title 5. State and Local Administration|Article 11. Accounting for Public Funds|Chapter 19. Transitional Provisions|5-11-19-1. Transfers of Powers, Duties, Liabilities, Records, Property, and Employees; Rules

Sec. 1. (a) All powers, duties, liabilities, records, property, and employees of the field examiners retirement board (referred to as FERF in this chapter) are transferred to the board of trustees of the public employees' retirement fund (referred to as PERF in this chapter) (as the board existed before its abolishment on July 1, 2011) as the successor agency. The assets of FERF are transferred to PERF.(b) Rules of the FERF board of trustees filed with the secretary of state before July 1, 1986, shall be treated after June 30, 1986, as though they had been adopted by the PERF board of trustees (as the board existed before its abolishment on July 1, 2011).As added by P.L.35-1985, SEC.25. Amended by P.L.35-2012, SEC.89.
IN Code § 5-11-19-2 (2021)
2021 Indiana Code|Title 5. State and Local Administration|Article 11. Accounting for Public Funds|Chapter 19. Transitional Provisions|5-11-19-2. Date of Transfer of Employees and Recognition of Prior Creditable Service; Benefits Under Repealed Section

Sec. 2. (a) After June 30, 1986, field examiners and other employees of the state board of accounts shall be included as members of PERF and shall be treated as though they were members of PERF during their employment with the state board of accounts. Creditable service that was properly allowed by the FERF board of trustees as of June 30, 1986, shall be recognized by the board of trustees of the Indiana public retirement system as creditable service.(b) Notwithstanding subsection (a), the members of FERF who were members on April 1, 1967, are entitled to receive retirement, survivor, disability, and all other benefits as provided by IC 5-11-15-13 (repealed) before July 1, 1986.As added by P.L.35-1985, SEC.25. Amended by P.L.1-2009, SEC.22; P.L.35-2012, SEC.90.
IN Code § 5-11-19-3 (2021)
2021 Indiana Code|Title 5. State and Local Administration|Article 11. Accounting for Public Funds|Chapter 19. Transitional Provisions|5-11-19-3. Referendum as to Repealed Section; Effect

Sec. 3. The repeal of IC 5-11-15-10, concerning the referendum for inclusion of field examiners and other employees of the state board of accounts in the federal Social Security Act, does not affect the result of the referendum. After June 30, 1986, IC 5-10.1 applies to these field examiners and other employees.As added by P.L.35-1985, SEC.25.
IN Code § 5-11-20-1 (2021)
2021 Indiana Code|Title 5. State and Local Administration|Article 11. Accounting for Public Funds|Chapter 20. Retirement Plan Reporting|5-11-20-1. Applicable Fiscal Years

Sec. 1. This chapter applies only to a political subdivision's fiscal year beginning after December 31, 2012.As added by P.L.47-2013, SEC.3.
IN Code § 5-11-20-2 (2021)
2021 Indiana Code|Title 5. State and Local Administration|Article 11. Accounting for Public Funds|Chapter 20. Retirement Plan Reporting|5-11-20-2. "Political Subdivision"

Sec. 2. As used in this chapter, "political subdivision" means a municipality or a local government unit, entity, or instrumentality to which IC 5-11-1-4 applies. The term does not include the state or an instrumentality of the state.As added by P.L.47-2013, SEC.3.
IN Code § 5-11-20-3 (2021)
2021 Indiana Code|Title 5. State and Local Administration|Article 11. Accounting for Public Funds|Chapter 20. Retirement Plan Reporting|5-11-20-3. Reporting Requirement

Sec. 3. (a) After December 31, 2013, a political subdivision having an employee retirement plan described in subsection (b) shall, not later than the date each year on which the political subdivision's financial reports are due under IC 5-11-1-4, make an annual report for each of the political subdivision's employee retirement plans described in subsection (b) to the state board of accounts of the information specified in section 4 of this chapter for the political subdivision's immediately preceding fiscal year, in the manner prescribed by the state examiner.(b) The retirement plans to which this chapter applies are the following:(1) Each of the retirement funds for utility employees authorized under IC 36-9.(2) Each county police force pension trust and trust fund authorized under IC 36-8.(3) Each retirement program adopted by a board of a local health department as authorized under IC 16-1-4-25 (before its repeal) or IC 16-20-1-3.(4) Each retirement benefit program of a joint city-county health department under IC 16-1-7-16 (before its repeal).(5) Each pension and retirement plan adopted by the board of trustees or governing body of a county hospital as authorized under IC 16-12.1-3-8 (before its repeal) or IC 16-22-3-11.(6) Each pension or retirement plan and program for hospital personnel in certain city hospitals as authorized under IC 16-12.2-5 (before its repeal) or IC 16-23-1.(7) Each retirement program of the health and hospital corporation of a county as authorized under IC 16-12-21-27 (before its repeal) or IC 16-22-8-34.(8) Each pension plan provided by a city, town, or county housing authority as authorized under IC 36-7.(9) Each pension and retirement program adopted by a public transportation corporation as authorized under IC 36-9.(10) Each system of pensions and retirement benefits of a regional transportation authority as authorized or required by IC 36-9.(11) Each employee pension plan adopted by the board of an airport authority under IC 8-22-3.(12) Each system of pensions and retirement provided by a unit under IC 36-1-3.(c) The department of local government finance may not approve the budget of a political subdivision or a supplemental appropriation for a political subdivision until the political subdivision files each annual report required by subsection (a).As added by P.L.47-2013, SEC.3.
IN Code § 5-11-20-4 (2021)
2021 Indiana Code|Title 5. State and Local Administration|Article 11. Accounting for Public Funds|Chapter 20. Retirement Plan Reporting|5-11-20-4. Report Elements

Sec. 4. A report required under section 3 of this chapter concerning a retirement plan must include the following information:(1) The basic plan parameters, including the following:(A) The type of plan.(B) The plan administrator.(C) The employer sponsoring the plan.(2) If the plan is a defined benefit plan, the following:(A) The plan's funding percentage ratio.(B) The actuarial assumptions for the plan.(C) The plan's investment returns for the preceding fiscal year.(3) The total amount of contributions made by the plan sponsor during the preceding fiscal year.(4) The number of plan participants, including the following:(A) The number of active participants.(B) The number of participants who are retired or separated from service.(5) Any other information concerning the plan required by the state examiner.As added by P.L.47-2013, SEC.3.
IN Code § 5-11-20-5 (2021)
2021 Indiana Code|Title 5. State and Local Administration|Article 11. Accounting for Public Funds|Chapter 20. Retirement Plan Reporting|5-11-20-5. Annual Summary by the State Examiner

Sec. 5. The state examiner shall, not later than July 1 of each year, submit a report to the general assembly in an electronic format under IC 5-14-6 that summarizes the retirement plan information received for the immediately preceding fiscal year under section 3 of this chapter.As added by P.L.47-2013, SEC.3.
IN Code § 5-13-4-1 (2021)
2021 Indiana Code|Title 5. State and Local Administration|Article 13. Investment of Public Funds|Chapter 4. Definitions|5-13-4-1. Application

Sec. 1. The definitions in this chapter apply throughout this article.As added by P.L.19-1987, SEC.6.
IN Code § 5-13-4-2 (2021)
2021 Indiana Code|Title 5. State and Local Administration|Article 13. Investment of Public Funds|Chapter 4. Definitions|5-13-4-2. "Board for Depositories"

Sec. 2. "Board for depositories" refers to the board established under IC 5-13-12.As added by P.L.19-1987, SEC.6.
IN Code § 5-13-4-4 (2021)
2021 Indiana Code|Title 5. State and Local Administration|Article 13. Investment of Public Funds|Chapter 4. Definitions|5-13-4-4. "Closed Depository"

Sec. 4. "Closed depository" includes:(1) a financial institution the business and property of which the department of financial institutions has taken possession of under IC 28-1-3.1 for the purpose of liquidation;(2) a financial institution the business and property of which the department of financial institutions has authorized the institution to liquidate under IC 28-1-9 and IC 28-7-1-27.1; and(3) any national banking association, federal savings association, or federally chartered savings bank for the business and property of which a receiver has been appointed.As added by P.L.19-1987, SEC.6. Amended by P.L.79-1998, SEC.7.
IN Code § 5-13-4-5 (2021)
2021 Indiana Code|Title 5. State and Local Administration|Article 13. Investment of Public Funds|Chapter 4. Definitions|5-13-4-5. "Credit Enhancement"

Sec. 5. "Credit enhancement" means any letter of credit, insurance, guarantee, or other credit enhancement issued by an issuer approved by the board for depositories, which is used to secure debt or leasehold financing for an industrial development obligation.As added by P.L.19-1987, SEC.6.
IN Code § 5-13-4-6 (2021)
2021 Indiana Code|Title 5. State and Local Administration|Article 13. Investment of Public Funds|Chapter 4. Definitions|5-13-4-6. "Credit Enhancement Obligation"

Sec. 6. "Credit enhancement obligation" means the obligation of the developers of an economic development project under the documents related to the credit enhancement.As added by P.L.19-1987, SEC.6. Amended by P.L.189-2018, SEC.30.
IN Code § 5-13-4-7 (2021)
2021 Indiana Code|Title 5. State and Local Administration|Article 13. Investment of Public Funds|Chapter 4. Definitions|5-13-4-7. "Deposit Accounts"

Sec. 7. Except as provided in IC 5-13-9-5.3, "deposit accounts" means any of the following:(1) Any account subject to withdrawal by negotiable orders of withdrawal, unlimited as to amount or number, and without penalty, including NOW accounts.(2) Passbook savings accounts.(3) Certificates of deposit.(4) Money market deposit accounts.(5) Any interest bearing account that is authorized to be set up and offered by a financial institution in the course of its respective business.As added by P.L.19-1987, SEC.6. Amended by P.L.44-1990, SEC.1; P.L.31-2012, SEC.1.
IN Code § 5-13-4-8 (2021)
2021 Indiana Code|Title 5. State and Local Administration|Article 13. Investment of Public Funds|Chapter 4. Definitions|5-13-4-8. "Depository"

Sec. 8. "Depository" refers to a financial institution designated as a depository of public funds under this article.As added by P.L.19-1987, SEC.6.
IN Code § 5-13-4-9 (2021)
2021 Indiana Code|Title 5. State and Local Administration|Article 13. Investment of Public Funds|Chapter 4. Definitions|5-13-4-9. "Electronic Funds Transfer"

Sec. 9. "Electronic funds transfer" means any transfer of funds, other than a transaction originated by check, draft, or similar paper instrument, that is initiated through an electronic terminal, telephone, computer, or magnetic tape for the purpose of ordering, instructing, or authorizing a financial institution to debit or credit an account.As added by P.L.19-1987, SEC.6.
IN Code § 5-13-4-10 (2021)
2021 Indiana Code|Title 5. State and Local Administration|Article 13. Investment of Public Funds|Chapter 4. Definitions|5-13-4-10. "Financial Institution"

Sec. 10. "Financial institution" means any of the following:(1) A bank, trust company, or mutual savings bank that:(A) was incorporated under the law of Indiana or any other state; and(B) has its principal office or a branch in Indiana.(2) A national banking association with its principal office or a branch in Indiana.(3) A savings association operating as a deposit association incorporated under Indiana law.(4) A federally chartered savings association with its principal office or a branch in Indiana.(5) A federally chartered savings bank with its principal office or a branch in Indiana.(6) A state chartered credit union in Indiana that is federally insured or privately insured and that has assets of three million dollars ($3,000,000) or more.As added by P.L.19-1987, SEC.6. Amended by P.L.28-1994, SEC.1; P.L.18-1996, SEC.2; P.L.79-1998, SEC.8.
IN Code § 5-13-4-11 (2021)
2021 Indiana Code|Title 5. State and Local Administration|Article 13. Investment of Public Funds|Chapter 4. Definitions|5-13-4-11. "Fiscal Body"

Sec. 11. "Fiscal body" has the meaning set forth in IC 36-1-2-6.As added by P.L.19-1987, SEC.6.
IN Code § 5-13-4-12 (2021)
2021 Indiana Code|Title 5. State and Local Administration|Article 13. Investment of Public Funds|Chapter 4. Definitions|5-13-4-12. "Fiscal Officer"

Sec. 12. "Fiscal officer" has the meaning set forth in IC 36-1-2-7.As added by P.L.19-1987, SEC.6.
IN Code § 5-13-4-13 (2021)
2021 Indiana Code|Title 5. State and Local Administration|Article 13. Investment of Public Funds|Chapter 4. Definitions|5-13-4-13. "Economic Development Obligation"

Sec. 13. "Economic development obligation" means any loan or lease by a lender or lessor approved by the board for depositories as responsible and able to service the loan or lease properly, which is used to finance all or any portion of the cost of an economic development project.As added by P.L.19-1987, SEC.6. Amended by P.L.189-2018, SEC.31.
IN Code § 5-13-4-14 (2021)
2021 Indiana Code|Title 5. State and Local Administration|Article 13. Investment of Public Funds|Chapter 4. Definitions|5-13-4-14. "Economic Development Project"

Sec. 14. "Economic development project" has the meaning set forth in IC 5-1.2-2 and includes mining operations, agricultural operations that involve the processing of agricultural products, and any other type of business project for which the Indiana finance authority may make a loan or lease guarantee.As added by P.L.19-1987, SEC.6. Amended by P.L.11-1990, SEC.105; P.L.235-2005, SEC.79; P.L.189-2018, SEC.32.
IN Code § 5-13-4-15 (2021)
2021 Indiana Code|Title 5. State and Local Administration|Article 13. Investment of Public Funds|Chapter 4. Definitions|5-13-4-15. "Insurance Fund"

Sec. 15. "Insurance fund" refers to the public deposits insurance fund created by IC 5-13-12.As added by P.L.19-1987, SEC.6.
IN Code § 5-13-4-16 (2021)
2021 Indiana Code|Title 5. State and Local Administration|Article 13. Investment of Public Funds|Chapter 4. Definitions|5-13-4-16. "Investing Officer"

Sec. 16. "Investing officer" means the person having authority by law to invest for the political subdivision, or, if there is no law, the person designated by resolution of the fiscal body.As added by P.L.19-1987, SEC.6.
IN Code § 5-13-4-17 (2021)
2021 Indiana Code|Title 5. State and Local Administration|Article 13. Investment of Public Funds|Chapter 4. Definitions|5-13-4-17. "Investment Cash Management System"

Sec. 17. "Investment cash management system" means a system in which a depository manages the investment practices of a political subdivision.As added by P.L.19-1987, SEC.6.
IN Code § 5-13-4-18 (2021)
2021 Indiana Code|Title 5. State and Local Administration|Article 13. Investment of Public Funds|Chapter 4. Definitions|5-13-4-18. "Local Board of Finance"

Sec. 18. "Local board of finance" refers to a board of finance established under IC 5-13-7.As added by P.L.19-1987, SEC.6.
IN Code § 5-13-4-19 (2021)
2021 Indiana Code|Title 5. State and Local Administration|Article 13. Investment of Public Funds|Chapter 4. Definitions|5-13-4-19. "Political Subdivision"

Sec. 19. (a) Except as provided in subsections (b) and (c), "political subdivision" has the meaning set forth in IC 36-1-2-13.(b) A hospital organized or operated under IC 16-22-1 through IC 16-22-5 or IC 16-23-1 is considered a political subdivision only for purposes of IC 5-13-12 and IC 5-13-13.(c) For purposes of IC 5-13-7 and IC 5-13-8, the term does not include a city or a town.As added by P.L.19-1987, SEC.6. Amended by P.L.5-1988, SEC.36; P.L.2-1993, SEC.46; P.L.10-1997, SEC.6.
IN Code § 5-13-4-20 (2021)
2021 Indiana Code|Title 5. State and Local Administration|Article 13. Investment of Public Funds|Chapter 4. Definitions|5-13-4-20. "Public Funds"

Sec. 20. "Public funds" means all fees and funds of whatever kind or character coming into the possession of any public officer by virtue of that office. The term does not include:(1) support payments made to the clerk of a circuit court under IC 31-16-9 (or IC 31-1-11.5-13 before its repeal); or(2) proceeds of bonds payable exclusively by a private entity.As added by P.L.19-1987, SEC.6. Amended by P.L.73-1995, SEC.1; P.L.1-1997, SEC.34.
IN Code § 5-13-4-21 (2021)
2021 Indiana Code|Title 5. State and Local Administration|Article 13. Investment of Public Funds|Chapter 4. Definitions|5-13-4-21. "Public Officer"

Sec. 21. "Public officer" means any person elected or appointed to any office of the state or any political subdivision. "Public officer" includes an officer of all boards, commissions, departments, institutions, and other bodies established by law to function as a part of the government of the state or political subdivision that are supported wholly or partly by appropriations of money made from the treasury of the state or political subdivision or that are supported wholly or partly by taxes or fees. "Public officer" does not include an officer of an independent body politic and corporate set up as an instrumentality of the state but not constituting a political subdivision.As added by P.L.19-1987, SEC.6.
IN Code § 5-13-4-21.3 (2021)
2021 Indiana Code|Title 5. State and Local Administration|Article 13. Investment of Public Funds|Chapter 4. Definitions|5-13-4-21.3. "Public Servant"

Sec. 21.3. "Public servant" has the meaning set forth in IC 35-31.5-2-261.As added by P.L.107-2011, SEC.1. Amended by P.L.114-2012, SEC.14.
IN Code § 5-13-4-21.5 (2021)
2021 Indiana Code|Title 5. State and Local Administration|Article 13. Investment of Public Funds|Chapter 4. Definitions|5-13-4-21.5. "Repurchase Agreement"

Sec. 21.5. "Repurchase agreement" has the meaning set forth in IC 5-13-9-3.As added by P.L.18-1996, SEC.3.
IN Code § 5-13-4-22 (2021)
2021 Indiana Code|Title 5. State and Local Administration|Article 13. Investment of Public Funds|Chapter 4. Definitions|5-13-4-22. "State Board of Finance"

Sec. 22. "State board of finance" refers to the board established by IC 4-9.1.As added by P.L.19-1987, SEC.6.
IN Code § 5-13-4-23 (2021)
2021 Indiana Code|Title 5. State and Local Administration|Article 13. Investment of Public Funds|Chapter 4. Definitions|5-13-4-23. "Statement of Condition"

Sec. 23. "Statement of condition" means the statement filed by each financial institution with its governmental supervisory body.As added by P.L.19-1987, SEC.6.
IN Code § 5-13-4-24 (2021)
2021 Indiana Code|Title 5. State and Local Administration|Article 13. Investment of Public Funds|Chapter 4. Definitions|5-13-4-24. "Transaction Account"

Sec. 24. "Transaction account" means any deposit account other than a certificate of deposit.As added by P.L.18-1996, SEC.4.
IN Code § 5-13-5-0.3 (2021)
2021 Indiana Code|Title 5. State and Local Administration|Article 13. Investment of Public Funds|Chapter 5. General Provisions|5-13-5-0.3. p.l.19-1987 Restatement of Law Affecting Public Deposit Insurance Fund and the Board for Depositories

Sec. 0.3. (a) P.L.19-1987 is intended to restate the law affecting the public deposit insurance fund and the board for depositories. The substantive operation of the public deposit insurance fund and the board for depositories, established under IC 5-12-1-19.1 (before its repeal) continues uninterrupted under IC 5-13-12, as added by P.L.19-1987.(b) P.L.19-1987 does not affect rights or liabilities of the public deposit insurance fund and board for depositories accrued before May 6, 1987.As added by P.L.220-2011, SEC.92.