reglab/housing_qa huggingface dataset:
IN Code § 27-1-2-2.5 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 2. Application of Article; Definitions|27-1-2-2.5. Health Insurance Providers; Registration

Sec. 2.5. A person or other entity that provides coverage in Indiana for medical, surgical, chiropractic, physical therapy, speech pathology, audiology, professional mental health, dental, hospital, optometric, or podiatric expenses, whether coverage is by direct payment, reimbursement, or other means, shall:(1) register with the commissioner; and(2) indicate in the registration if the coverage provided by the person or other entity is an employee benefit plan subject to the Employee Retirement Income Security Act (29 U.S.C. 1001 et seq.).As added by P.L.147-1990, SEC.1.
IN Code § 27-1-2-4 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 2. Application of Article; Definitions|27-1-2-4. Violation of Indiana Insurance Law

Sec. 4. A person who recklessly violates the Indiana Insurance Law (chapters 2 through 20 of this article) commits a Class C infraction, except as otherwise provided. However, except as otherwise provided, the violation is a Class C misdemeanor if the person has a prior unrelated adjudication or conviction for a violation under this section within the previous five (5) years.As added by Acts 1978, P.L.2, SEC.2701. Amended by P.L.82-1998, SEC.1; P.L.32-2019, SEC.22.
IN Code § 27-1-2.1-1 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 2.1. Health Care Sharing Ministries|27-1-2.1-1. "Health Care Sharing Ministry"

Sec. 1. (a) As used in this chapter, "health care sharing ministry" means a nonprofit organization that:(1) is comprised only of participants who share similar and sincerely held religious beliefs;(2) is tax exempt under Section 501(c)(3) of the Internal Revenue Code;(3) acts as a facilitator among participants who have financial or medical needs that are qualified in accordance with the organization's criteria, matching those participants with other participants who have the present ability to assist with financial or medical needs;(4) provides for the financial or medical needs of a participant through contributions from one (1) participant to another participant;(5) provides information about amounts that participants, with no assumption of risk or promise to pay, may contribute for distribution:(A) among the participants; or(B) by the organization to participants;(6) provides a written monthly statement to all participants that specifies:(A) the total dollar amount of qualified needs submitted to the organization; and(B) the amount actually published or assigned to participants for their contribution; and(7) includes the following statement, in writing, on or accompanying all applications and guideline materials:"Notice: The organization facilitating the sharing of medical expenses is not an insurance company, and neither its guidelines nor its plan of operation is an insurance policy. Any assistance you receive with your medical bills will be totally voluntary. Neither the organization nor any other participant can be compelled by law to contribute toward your medical bills. As such, participation in the organization or a subscription to any of its documents should never be considered to be insurance. Whether or not you receive any payments for medical expenses and whether or not this organization continues to operate, you are always personally responsible for the payment of your own medical bills.".(b) The term does not include a fraternal benefit society described in IC 27-11-1-1.As added by P.L.13-2012, SEC.1.
IN Code § 27-1-2.1-2 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 2.1. Health Care Sharing Ministries|27-1-2.1-2. Health Care Sharing Ministry Not Engaged in the Business of Insurance

Sec. 2. A health care sharing ministry is not considered to be engaged in the business of insurance under this title or any other provision of Indiana law.As added by P.L.13-2012, SEC.1.
IN Code § 27-1-2.2-1 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 2.2. Nonprofit Agricultural Organization Coverage|27-1-2.2-1. "Nonprofit Agricultural Organization"

Sec. 1. As used in this chapter, "nonprofit agricultural organization" means an organization:(1) that is exempt from taxation under Section 501(c)(5) of the Internal Revenue Code;(2) that is domiciled in Indiana;(3) that was in existence before 1950; and(4) the members of which include residents of every county in Indiana.As added by P.L.136-2020, SEC.1.
IN Code § 27-1-2.2-2 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 2.2. Nonprofit Agricultural Organization Coverage|27-1-2.2-2. "Nonprofit Agricultural Organization Coverage"

Sec. 2. As used in this chapter, "nonprofit agricultural organization coverage" means health benefit coverage that is:(1) sponsored by:(A) a nonprofit agricultural organization; or(B) an affiliate of a nonprofit agricultural organization;(2) offered only to:(A) members of the nonprofit agricultural organization; and(B) families of the members of the nonprofit agricultural organization;(3) deemed by the nonprofit agricultural organization to be important in assisting its members to live long and productive lives; and(4) offered to members of the nonprofit agricultural organization in every county in Indiana.As added by P.L.136-2020, SEC.1.
IN Code § 27-1-2.2-3 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 2.2. Nonprofit Agricultural Organization Coverage|27-1-2.2-3. Filing of Certification

Sec. 3. Before an organization may offer health benefit coverage under this chapter, the organization must file with the insurance commissioner a certification that:(1) the organization qualifies as a nonprofit agricultural organization under section 1 of this chapter; and(2) the health benefit coverage that the organization will offer qualifies as nonprofit agricultural organization coverage under section 2 of this chapter.As added by P.L.136-2020, SEC.1.
IN Code § 27-1-2.2-4 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 2.2. Nonprofit Agricultural Organization Coverage|27-1-2.2-4. Coverage Not Considered Insurance

Sec. 4. (a) Nonprofit agricultural organization coverage provided under this chapter:(1) is not insurance;(2) shall not be considered to be insurance under this title or any other provision of Indiana law; and(3) is not subject to the regulatory authority of the department of insurance under this title or any other provision of Indiana law.(b) Entering into a contract between a nonprofit agricultural organization and an individual for health coverage under this chapter does not constitute the business of insurance.(c) A nonprofit agricultural organization providing coverage under this chapter is not required to obtain a certificate of authority under IC 27-1-3-20.As added by P.L.136-2020, SEC.1.
IN Code § 27-1-2.2-5 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 2.2. Nonprofit Agricultural Organization Coverage|27-1-2.2-5. Annual Filing

Sec. 5. A nonprofit agricultural organization offering coverage under this chapter shall annually file with the department of insurance a written, signed opinion of a qualified actuary that the plan reserves of the nonprofit agricultural organization and its affiliate are adequate and conform to the appropriate actuarial standards of practice.As added by P.L.136-2020, SEC.1.
IN Code § 27-1-2.2-6 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 2.2. Nonprofit Agricultural Organization Coverage|27-1-2.2-6. Reinsurance

Sec. 6. A nonprofit agricultural organization offering coverage under this chapter shall reinsure all or a portion of its risks under this coverage with a company authorized to transact reinsurance business or stop-loss insurance business in Indiana.As added by P.L.136-2020, SEC.1.
IN Code § 27-1-2.2-7 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 2.2. Nonprofit Agricultural Organization Coverage|27-1-2.2-7. Complaint Procedure

Sec. 7. A nonprofit agricultural organization offering coverage under this chapter shall adopt a complaint procedure that is materially similar to the procedure used by the department of insurance.As added by P.L.136-2020, SEC.1.
IN Code § 27-1-2.2-8 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 2.2. Nonprofit Agricultural Organization Coverage|27-1-2.2-8. Acknowledgment That Coverage Is Not Considered Insurance

Sec. 8. (a) When an individual applies for health coverage provided under this chapter, the nonprofit agricultural organization offering the health coverage shall inform the individual that the health coverage:(1) is not considered insurance; and(2) is not subject to the administrative rules of the department of insurance.(b) An individual entering into a contract for health coverage under this chapter must acknowledge that the coverage:(1) is not considered insurance; and(2) is not subject to the administrative rules of the department of insurance.(c) The acknowledgment required by subsection (b) must be in a writing signed by the individual. The nonprofit agricultural organization shall:(1) keep a copy of the written acknowledgment for the entire duration of the contract under which the individual is provided coverage under this chapter; and(2) provide a copy of the acknowledgment to the individual at the individual's request.As added by P.L.136-2020, SEC.1.
IN Code § 27-1-2.2-9 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 2.2. Nonprofit Agricultural Organization Coverage|27-1-2.2-9. Membership Requirement

Sec. 9. An individual may not apply for health coverage provided under this chapter until the individual has been a member of the nonprofit agricultural organization offering the health coverage for at least thirty (30) days.As added by P.L.136-2020, SEC.1.
IN Code § 27-1-2.2-10 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 2.2. Nonprofit Agricultural Organization Coverage|27-1-2.2-10. Coverage Requirements

Sec. 10. Health coverage provided to an individual under this chapter:(1) must include coverage for:(A) ambulatory patient services;(B) hospitalization;(C) emergency services; and(D) laboratory services; and(2) may not be subject to an annual limit of less than two million dollars ($2,000,000) per year.As added by P.L.136-2020, SEC.1.
IN Code § 27-1-2.2-11 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 2.2. Nonprofit Agricultural Organization Coverage|27-1-2.2-11. Severability

Sec. 11. The provisions of this chapter are severable in the manner provided in IC 1-1-1-8(b).As added by P.L.136-2020, SEC.1.
IN Code § 27-1-3-1 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 3. General Powers and Duties of the Department|27-1-3-1. Exemption From Individual Liability

Sec. 1. Neither the insurance commissioner nor the several officers and employees of the department shall be liable, in their individual capacity, except to the state of Indiana, for any act done or omitted in connection with the performance of their respective duties under the provisions of this article.Formerly: Acts 1935, c.162, s.8. As amended by P.L.252-1985, SEC.5.
IN Code § 27-1-3-2 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 3. General Powers and Duties of the Department|27-1-3-2. Conflicts of Interest

Sec. 2. Neither the insurance commissioner, during his term of office, nor any deputy, actuary, securities clerk, examiner or employee shall be directly or indirectly interested in any insurance company, except as an ordinary policyholder.Formerly: Acts 1935, c.162, s.9.
IN Code § 27-1-3-3 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 3. General Powers and Duties of the Department|27-1-3-3. Seal of Department

Sec. 3. The department of insurance shall have an official seal of such design as may be approved by the insurance commissioner.Formerly: Acts 1935, c.162, s.10.
IN Code § 27-1-3-4 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 3. General Powers and Duties of the Department|27-1-3-4. Business Practices of Insurance Companies

Sec. 4. Every insurance company to which this article is applicable:(1) shall conduct and transact its business in a safe and prudent manner;(2) shall maintain such company in a safe and solvent condition; and(3) shall establish and maintain safe and sound methods for the conduct of such insurance company and its business and prudential affairs.Formerly: Acts 1935, c.162, s.11. As amended by P.L.252-1985, SEC.6.
IN Code § 27-1-3-5 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 3. General Powers and Duties of the Department|27-1-3-5. Certified Copies of Documents and Commissioner's Certification of Facts as Prima Facie Evidence

Sec. 5. Copies of all certificates, documents, reports, or other papers lawfully received and filed by the department pursuant to this article or any other law of this state, when duly certified by the commissioner or any deputy and authenticated by the official seal of the department, shall be taken and received in all courts and places as prima facie evidence of the facts stated in the certificates, documents, reports, or other papers, and a certificate from the commissioner under the official seal of the department as to the existence or nonexistence of the facts relating to any insurance company which would not appear from a certified copy of any paper lawfully filed with the department shall be taken and received in all courts and places as prima facie evidence of the existence or nonexistence of the facts stated in the certificate from the commissioner.Formerly: Acts 1935, c.162, s.12. As amended by P.L.252-1985, SEC.7; P.L.136-2018, SEC.144.
IN Code § 27-1-3-10 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 3. General Powers and Duties of the Department|27-1-3-10. Power to Revoke or Suspend Certificate of Authority

Sec. 10. The commissioner shall have power:(1) to revoke or suspend the authority to do business in this state of any company which refuses to permit an examination under IC 27-1-3.1; and(2) to revoke or suspend any certificate of authority when any condition prescribed by law for granting it no longer exists.Formerly: Acts 1935, c.162, s.17. As amended by P.L.26-1991, SEC.3.
IN Code § 27-1-3-10.5 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 3. General Powers and Duties of the Department|27-1-3-10.5. Disclosure of Information

Sec. 10.5. (a) As used in this section, "confidential information" means information that has been designated as confidential by statute, rule, or regulation issued under a statute.(b) The commissioner may not:(1) disclose; or(2) subject to subpoena;financial information regarding material transactions disclosed by an insurer under IC 27-2-18.(c) The commissioner may not disclose any information, including any document or report received from:(1) the National Association of Insurance Commissioners; or(2) an insurance department of another state;if the information is designated as confidential information in the other jurisdiction.(d) The commissioner may share confidential information with:(1) the National Association of Insurance Commissioners; or(2) an insurance department of another state;on the condition that the National Association of Insurance Commissioners and the other state agree to maintain the same level of confidentiality that is provided to the information under Indiana law.(e) The commissioner may share confidential information related to a health benefit exchange established under the federal Patient Protection and Affordable Care Act (P.L. 111-148), as amended by the federal Health Care and Education Reconciliation Act of 2010 (P.L. 111-152), with the health benefit exchange if the health benefit exchange:(1) agrees to maintain the same level of confidentiality that is provided to the confidential information under Indiana law; and(2) complies with all applicable confidentiality requirements under federal law.As added by P.L.251-1995, SEC.1. Amended by P.L.278-2013, SEC.20.
IN Code § 27-1-3-11 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 3. General Powers and Duties of the Department|27-1-3-11. Confidential Information

Sec. 11. (a) The commissioner or any deputy, actuary, assistant, examiner, or employee or any other person having access to any information obtained through an examination conducted under IC 27-1-3.1 may not disclose to any person, other than officially to the department, by the report made to it, or to the board of directors, trustees, partners, attorney-in-fact, or owners, or in compliance with an order of a court, any information concerning the affairs of any insurance company as shown by the report of the examination of such company by the department. However, this prohibition against disclosure does not apply after the report of the examiners has been submitted to the department and the department has in turn submitted the report with its recommendations, if any, to the board of directors, trustees, partners, attorney-in-fact, or owners.(b) This section does not prohibit the publication by any company of the facts contained in its own examination.Formerly: Acts 1935, c.162, s.18; Acts 1969, c.164, s.6. As amended by Acts 1978, P.L.2, SEC.2703; P.L.17-1984, SEC.7; P.L.159-1986, SEC.1; P.L.26-1991, SEC.4.
IN Code § 27-1-3-12 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 3. General Powers and Duties of the Department|27-1-3-12. Acceptance of Examination Made by Another State

Sec. 12. The department may in its discretion accept any examination of any insurance company made by the commissioners' convention or by the proper authority of the state in which a foreign or alien company is domiciled in lieu of the examination made under the provisions of this article.Formerly: Acts 1935, c.162, s.19. As amended by P.L.252-1985, SEC.9.
IN Code § 27-1-3-13 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 3. General Powers and Duties of the Department|27-1-3-13. Blanks for Annual Statement; Separate Exhibit

Sec. 13. (a) Each company authorized to conduct business in Indiana and required to file an annual statement with the department under IC 27-1-20-21 shall submit the company's statement on the Annual Statement Blank prepared in accordance with Annual Statement Instructions, and following practices and procedures prescribed by the Accounting Practices and Procedures Manual.(b) To the extent that the Annual Statement Instructions require disclosure under subsection (a) of compensation paid to or on behalf of an insurer's officers, directors, or employees, the information may be filed with the department as an exhibit separate from the Annual Statement Blank. The compensation information described under this subsection shall be maintained by the department as confidential and may not be made public.Formerly: Acts 1935, c.162, s.20; Acts 1963, c.154, s.1. As amended by P.L.130-1994, SEC.1; P.L.116-1994, SEC.5; P.L.251-1995, SEC.2; P.L.124-2018, SEC.2.
IN Code § 27-1-3-14 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 3. General Powers and Duties of the Department|27-1-3-14. Notice of Insolvency, Failure, or Suspension of Operations; Failure to Give Notice

Sec. 14. If any domestic insurance company is insolvent, or in imminent danger of insolvency, or fails or suspends operation between the periods of examination authorized, it is a Class B misdemeanor for the highest officer then actively in charge of such domestic insurance company to knowingly fail to notify the department immediately, of such condition, failure, or suspension.Formerly: Acts 1935, c.162, s.21. As amended by Acts 1978, P.L.2, SEC.2704.
IN Code § 27-1-3-15 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 3. General Powers and Duties of the Department|27-1-3-15. Filing Fees; Collection

Sec. 15. (a) Except as provided in subsections (f) and (h), the commissioner shall collect the following filing fees:
IN Code § 27-1-3-16 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 3. General Powers and Duties of the Department|27-1-3-16. Disposition of Taxes and Fees Accrued

Sec. 16. All taxes provided by this article and all fees accruing to the department as provided in this article shall be paid into the state treasury monthly.Formerly: Acts 1935, c.162, s.23. As amended by P.L.252-1985, SEC.10; P.L.146-2015, SEC.2.
IN Code § 27-1-3-18 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 3. General Powers and Duties of the Department|27-1-3-18. Solicitation for Political Assessments or Contributions; Violations

Sec. 18. It is a Class A misdemeanor for a person to knowingly solicit from any officer or employee of the department any money or other property for political assessments or contributions.Formerly: Acts 1935, c.162, s.25. As amended by Acts 1978, P.L.2, SEC.2705.
IN Code § 27-1-3-19 (2021)
2021 Indiana Code|Title 27. Insurance|Article 1. Department of Insurance|Chapter 3. General Powers and Duties of the Department|27-1-3-19. Order to Correct Improper Practices or Remedy Deficiencies; Actions to Compel Compliance

Sec. 19. (a) Whenever the commissioner determines that any insurance company to which this article is applicable:(1) is conducting its business contrary to law or in an unsafe or unauthorized manner;(2) has had its capital or surplus fund impaired or reduced below the amount required by law; or(3) has failed, neglected, or refused to observe and comply with any order or rule of the department or commissioner;then the commissioner may, by an order in writing addressed to the board of directors, board of trustees, attorney in fact, partners, or owners of or in any such insurance company, to direct the discontinuance of any such illegal, unauthorized, or unsafe practice, the restoration of an impairment to the capital or the surplus fund, or the compliance with any such law, order, or rule of the department or commissioner. The order shall be mailed to the last known principal office of the insurance company by certified or registered mail or delivered to an officer of the company and shall be considered to be received by the insurance company three (3) days after mailing or on the date of delivery.(b) If the insurance company fails, neglects, or refuses to comply with the terms of that order within thirty (30) days after its receipt by the insurance company, or within a shorter period set out in the order if the commissioner determines that an emergency exists, the commissioner may, in addition to any other remedy conferred upon the department or the commissioner by law, bring an action against any such insurance company, its officers, and agents to compel that compliance.(c) The action shall be brought by the commissioner in the Marion County circuit court. The action shall be commenced and prosecuted in accordance with the Indiana Rules of Trial Procedure, and relief for noncompliance of the order includes any remedy appropriate under the facts, including injunction, preliminary injunction, and temporary restraining order. In that action, a change of venue from the judge, but no change of venue from the county, is permitted.Formerly: Acts 1935, c.162, s.26. As amended by P.L.252-1985, SEC.12; P.L.31-1988, SEC.10.