reglab/housing_qa huggingface dataset:
IN Code § 32-33-20-6 (2021)
2021 Indiana Code|Title 32. Property|Article 33. Liens on Personal Property|Chapter 20. Special Tool Liens|32-33-20-6. End User Lien on a Special Tool

Sec. 6. (a) An end user has a lien, dependent on possession, on any special tool in the end user's possession belonging to a customer for the amount due the end user from the customer for:(1) metal fabrication work performed with the special tool; or(2) making or improving the special tool.(b) An end user may retain possession of the special tool until the amount due is paid.As added by P.L.73-2009, SEC.4.
IN Code § 32-33-20-7 (2021)
2021 Indiana Code|Title 32. Property|Article 33. Liens on Personal Property|Chapter 20. Special Tool Liens|32-33-20-7. Notice to Customer of End User Lien

Sec. 7. (a) Before enforcing a lien created under section 6 of this chapter, the end user must give written notice to the customer that is:(1) delivered personally; or(2) sent by registered mail to the last known address of the customer.(b) The notice required under subsection (a) must:(1) state that a lien is claimed for the amount due for:(A) metal fabrication work; or(B) making or improving the special tool; and(2) include a demand for payment.As added by P.L.73-2009, SEC.4.
IN Code § 32-33-20-8 (2021)
2021 Indiana Code|Title 32. Property|Article 33. Liens on Personal Property|Chapter 20. Special Tool Liens|32-33-20-8. Sale of Special Tool at Public Auction

Sec. 8. If an end user has not been paid the amount due within ninety (90) days after the date the notice is received by the customer as provided in section 7 of this chapter, the end user may sell the special tool at a public auction if:(1) the special tool is still in the end user's possession; and(2) the end user complies with section 9 of this chapter.As added by P.L.73-2009, SEC.4.
IN Code § 32-33-20-9 (2021)
2021 Indiana Code|Title 32. Property|Article 33. Liens on Personal Property|Chapter 20. Special Tool Liens|32-33-20-9. Notice to Customer of Special Tool Sale

Sec. 9. (a) Before an end user may sell a special tool, the end user must notify:(1) the customer; and(2) any person whose security interest in the special tool is perfected by filing;by registered mail, return receipt requested, that the end user intends to sell the special tool.(b) The notice required under subsection (a) must include the following information:(1) The end user's intention to sell the special tool sixty (60) days after the date the customer receives the notice.(2) A description of the special tool to be sold.(3) The date, time, and place of the sale.(4) An itemized statement for the amount due.(5) A statement that the product produced by the special tool complies with the quality and quantity ordered.(c) If:(1) there is no return of the receipt of the mailing; or(2) the postal service returns the notice as being undeliverable;the end user shall publish notice of the end user's intention to sell the special tool in a newspaper of general circulation in the place where the special tool is being held for sale by the end user and in the place of the customer's last known address. The notice must include a description of the special tool and the name of the customer.(d) If a customer disagrees that the product produced by the special tool complies with the quality and quantity ordered, the customer shall notify the end user in writing by registered mail, return receipt requested, that the product produced by the special tool did not meet the quality or quantity of product ordered. An end user who receives a notice under this subsection may not sell the special tool until the dispute is resolved.As added by P.L.73-2009, SEC.4.
IN Code § 32-33-20-10 (2021)
2021 Indiana Code|Title 32. Property|Article 33. Liens on Personal Property|Chapter 20. Special Tool Liens|32-33-20-10. Proceeds of Special Tool Sale

Sec. 10. (a) The proceeds of a sale of a special tool under section 8 of this chapter shall be paid as follows:(1) The proceeds shall be paid first to the prior lienholder who has a perfected lien in an amount sufficient to satisfy the lienholder's interest.(2) Any remainder after payment is made under subdivision (1) shall be paid to the end user who possesses a lien under this chapter in an amount sufficient to extinguish that interest.(3) Any remainder after payment is made under subdivision (2) shall be paid to the customer.(b) A sale may not be made under this chapter if it would violate a right a customer has under federal patent or copyright law.As added by P.L.73-2009, SEC.4.
IN Code § 32-33-20-11 (2021)
2021 Indiana Code|Title 32. Property|Article 33. Liens on Personal Property|Chapter 20. Special Tool Liens|32-33-20-11. Special Tool Builder Security Interest on a Special Tool

Sec. 11. (a) A special tool builder has an unperfected purchase money security interest under IC 26-1-9.1 on a special tool that the special tool builder fabricates, repairs, or modifies.(b) The amount of the lien is the amount that a customer or end user owes the special tool builder for the fabrication, repair, or modification of the special tool.(c) A special tool builder may perfect its purchase money security interest in a special tool by filing a financing statement in accordance with IC 26-1-9.1-317(e).As added by P.L.73-2009, SEC.4.
IN Code § 32-33-20-12 (2021)
2021 Indiana Code|Title 32. Property|Article 33. Liens on Personal Property|Chapter 20. Special Tool Liens|32-33-20-12. Enforcement of Special Tool Builder Lien

Sec. 12. To enforce a lien that attaches under section 11 of this chapter, a special tool builder must give notice of the lien in writing to the customer and the end user. The notice must:(1) be delivered personally or by certified mail, return receipt requested, to the last known address of the customer and to the last known address of the end user; and(2) state:(A) that a lien is claimed;(B) the amount that the special tool builder claims it is owed for fabrication, repair, or modification of the special tool; and(C) a demand for payment.As added by P.L.73-2009, SEC.4.
IN Code § 32-33-20-13 (2021)
2021 Indiana Code|Title 32. Property|Article 33. Liens on Personal Property|Chapter 20. Special Tool Liens|32-33-20-13. Special Tool Builder Right to Possession of a Special Tool

Sec. 13. (a) Subject to section 14 of this chapter, if a special tool builder has not been paid the amount claimed in the notice required under section 12 of this chapter within ninety (90) days after the date the notice required under section 12 of this chapter has been received by the customer and the end user, the special tool builder:(1) has a right to possession of the special tool; and(2) may enforce the right to possession of the special tool by judgment, foreclosure, or any available judicial procedure.(b) The special tool builder may do one (1) or more of the following:(1) Take possession of the special tool. The special tool builder may take possession without judicial process if possession can be taken without breach of the peace.(2) Sell the special tool in a public auction.(c) A special tool builder is entitled to court costs and reasonable attorney's fees for expenses incurred under this section.As added by P.L.73-2009, SEC.4.
IN Code § 32-33-20-14 (2021)
2021 Indiana Code|Title 32. Property|Article 33. Liens on Personal Property|Chapter 20. Special Tool Liens|32-33-20-14. Notice by Special Tool Builder; Sale of a Special Tool

Sec. 14. (a) Before a special tool builder may enforce its security interest in a special tool for which the special tool builder claims a security interest under this chapter and for which the required notice has been sent under section 12 of this chapter, the special tool builder must notify the customer, the end user, and all other persons that have a perfected security interest in the special tool by certified mail, return receipt requested, of all the following:(1) The special tool builder's intention to sell the special tool sixty (60) days after the receipt of the notice.(2) A description of the special tool to be sold.(3) The last known location of the special tool.(4) The time and place of the sale.(5) An itemized statement of the amount due.(6) A statement that the special tool was accepted and the acceptance was not subsequently rejected.(b) If:(1) there is no return of the receipt of the mailing; or(2) the postal service returns the notice as being undeliverable;the special tool builder shall publish notice of the special tool builder's intention to sell the special tool in a newspaper of general circulation in the place where the special tool was last known to be located, in the place of the customer's last known address, and in the place of the end user's last known address. The published notice must include a description of the special tool and the name of the customer and the end user.(c) If a customer or an end user against whom the lien is asserted disagrees that the special tool was accepted or that the acceptance was not subsequently rejected, the customer or end user shall notify the special tool builder in writing by certified mail, return receipt requested, that the special tool was not accepted or that the acceptance was subsequently rejected. A special tool builder who receives notice under this subsection may not sell the special tool until the dispute is resolved.As added by P.L.73-2009, SEC.4.
IN Code § 32-33-20-15 (2021)
2021 Indiana Code|Title 32. Property|Article 33. Liens on Personal Property|Chapter 20. Special Tool Liens|32-33-20-15. Proceeds of Special Tool Sale

Sec. 15. (a) The proceeds of a sale of a special tool under section 13 of this chapter shall be paid as follows:(1) The proceeds shall be paid first to the prior lienholder who has a perfected lien in an amount sufficient to satisfy the lienholder's interest.(2) Any remainder after payment is made under subdivision (1) shall be paid to the special tool builder who possesses a lien under this chapter in an amount sufficient to extinguish that interest.(3) Any remainder after payment is made under subdivision (2) shall be paid to the customer.(b) A sale may not be made or possession may not be obtained under section 13 of this chapter if the sale or possession would violate any right a customer or an end user has under federal patent, bankruptcy, or copyright law.As added by P.L.73-2009, SEC.4.
IN Code § 32-33-21-1 (2021)
2021 Indiana Code|Title 32. Property|Article 33. Liens on Personal Property|Chapter 21. Repeal of Laws Concerning Liens on Personal Property|32-33-21-1. Repeal of Ambulance Lien Law

Sec. 1. (a) Notwithstanding the repeal of IC 32-33-5 concerning ambulance liens on July 1, 2013, if a provider of emergency ambulance services perfects a lien under IC 32-33-5-4 before July 1, 2013:(1) the lien remains valid; and(2) the provisions of IC 32-33-5 in effect on June 30, 2013, continue to apply to the lien;until the lien is released under IC 32-33-5 as in effect on June 30, 2013.(b) The repeal of IC 32-33-5 may not be construed to affect or abridge a right of a provider of emergency ambulance services:(1) to collect amounts claimed to be due the provider for emergency ambulance services; and(2) that is conferred under any other law or contractual right.(c) The repeal of IC 32-33-5 may not be construed to affect a patient's financial obligation under any other law or contract to pay the provider of emergency ambulance services the reasonable value of the services provided to the patient.As added by P.L.173-2013, SEC.7.
IN Code § 32-34-1.5-1 (2021)
2021 Indiana Code|Title 32. Property|Article 34. Lost or Unclaimed Personal Property|Chapter 1.5. Revised Unclaimed Property Act|32-34-1.5-1. Nonapplicability of Chapter

Sec. 1. (a) This chapter does not apply to property held, due, and owing in a foreign country if the transaction out of which the property arose was a foreign transaction.(b) This chapter does not apply to a business to business credit memorandum or a credit balance resulting from a business to business credit memorandum.As added by P.L.141-2021, SEC.20.
IN Code § 32-34-1.5-2 (2021)
2021 Indiana Code|Title 32. Property|Article 34. Lost or Unclaimed Personal Property|Chapter 1.5. Revised Unclaimed Property Act|32-34-1.5-2. Citation of Law as "Revised Unclaimed Property Act"

Sec. 2. This chapter may be cited as the "revised unclaimed property act".As added by P.L.141-2021, SEC.20.
IN Code § 32-34-1.5-6 (2021)
2021 Indiana Code|Title 32. Property|Article 34. Lost or Unclaimed Personal Property|Chapter 1.5. Revised Unclaimed Property Act|32-34-1.5-6. Presumption of Abandonment for Property Held in a Tax Deferred Account or Plan

Sec. 6. Subject to section 11 of this chapter and except for property described in section 5 of this chapter and property held in a plan described in Section 529A of the Internal Revenue Code, property held in an account or plan, including a health savings account, that qualifies for tax deferral under the income tax laws of the United States is presumed abandoned if it is unclaimed by the apparent owner three (3) years after the earlier of the following:(1) The date, if determinable by the holder, specified in federal income tax laws and regulations by which distribution of the property must begin to avoid a tax penalty, with no distribution having been made.(2) Thirty (30) years after the date the account was opened.As added by P.L.141-2021, SEC.20.
IN Code § 32-34-1.5-7 (2021)
2021 Indiana Code|Title 32. Property|Article 34. Lost or Unclaimed Personal Property|Chapter 1.5. Revised Unclaimed Property Act|32-34-1.5-7. Presumption of Abandonment for Property Held in an Account Established for Minors

Sec. 7. (a) Subject to section 11 of this chapter, property held in an account established under a state's Uniform Gifts to Minors Act or Uniform Transfers to Minors Act is presumed abandoned if it is unclaimed by or on behalf of the minor on whose behalf the account was opened three (3) years after the later of the following:(1) Except as provided in subdivision (2), the date a second consecutive communication sent by the holder by first class United States mail to the custodian of the minor on whose behalf the account was opened is returned undelivered to the holder by the United States Postal Service.(2) If the second communication is sent later than thirty (30) days after the date the first communication is returned undelivered, the date the first communication was returned undelivered.(3) The date on which the custodian is required to transfer the property to the minor or the minor's estate in accordance with the Uniform Gifts to Minors Act or Uniform Transfers to Minors Act of the state in which the account was opened.(b) If the holder does not send communications to the custodian of the minor on whose behalf an account described in subsection (a) was opened by first class United States mail, the holder shall attempt to confirm the custodian's interest in the property by sending the custodian an electronic mail communication not later than two (2) years after the custodian's last indication of interest in the property. However, the holder shall attempt to contact the custodian by first class United States mail within sixty (60) days if any of the following applies:(1) The holder does not have information needed to send the custodian an electronic mail communication or the holder believes the electronic mail address in the holder's records is not valid.(2) The holder receives notification that the electronic mail communication was not received.(3) The custodian does not respond to the electronic mail communication not later than thirty (30) days after the communication was sent.(c) If first class United States mail sent under subsection (b) is returned undelivered to the holder by the United States Postal Service, the property is presumed abandoned three (3) years after the later of the following:(1) The date a second consecutive communication to contact the custodian by first class United States mail is returned to the holder undelivered by the United States Postal Service.(2) The date established by subsection (a)(3).(d) When the property in the account described in subsection (a) is transferred to the minor on whose behalf an account was opened or to the minor's estate, the property in the account is no longer subject to this section.As added by P.L.141-2021, SEC.20.
IN Code § 32-34-1.5-8 (2021)
2021 Indiana Code|Title 32. Property|Article 34. Lost or Unclaimed Personal Property|Chapter 1.5. Revised Unclaimed Property Act|32-34-1.5-8. Presumption of Abandonment for Property Held in a Safe Deposit Box

Sec. 8. Tangible property held in a safe deposit box and proceeds from a sale of the property by the holder permitted by law of this state other than this chapter are presumed abandoned if the property remains unclaimed by the apparent owner five (5) years after the earlier of the:(1) expiration of the lease or rental period for the box; or(2) earliest date when the lessor of the box is authorized by law of this state other than this chapter to enter the box and remove or dispose of the contents without consent or authorization of the lessee.As added by P.L.141-2021, SEC.20.
IN Code § 32-34-1.5-9 (2021)
2021 Indiana Code|Title 32. Property|Article 34. Lost or Unclaimed Personal Property|Chapter 1.5. Revised Unclaimed Property Act|32-34-1.5-9. Presumption of Abandonment for Securities

Sec. 9. (a) Subject to section 11 of this chapter, a security is presumed abandoned three (3) years after:(1) the date a second consecutive communication sent by the holder by first class United States mail to the apparent owner is returned to the holder undelivered by the United States Postal Service; or(2) if the second communication is made later than thirty (30) days after the first communication is returned, the date the first communication is returned undelivered to the holder by the United States Postal Service.(b) If the holder does not send communications to the apparent owner by first class United States mail, the holder shall attempt to confirm the apparent owner's interest in the security by sending the apparent owner an electronic mail communication not later than two (2) years after the apparent owner's last indication of interest in the security. However, the holder must attempt to contact the apparent owner by first class United States mail within sixty (60) days if:(1) the holder does not have information needed to send the apparent owner an electronic mail communication or the holder believes that the apparent owner's electronic mail address in the holder's records is not valid;(2) the holder receives notification that the electronic mail communication was not received; or(3) the apparent owner does not respond to the electronic mail communication not later than thirty (30) days after the communication was sent.(c) If first class United States mail sent under subsection (b) is returned to the holder undelivered by the United States Postal Service, the security is presumed abandoned three (3) years after the date the mail is returned.As added by P.L.141-2021, SEC.20.
IN Code § 32-34-1.5-10 (2021)
2021 Indiana Code|Title 32. Property|Article 34. Lost or Unclaimed Personal Property|Chapter 1.5. Revised Unclaimed Property Act|32-34-1.5-10. Presumption of Abandonment for Accrued Interest

Sec. 10. At and after the time property is presumed abandoned under this chapter, any other property right or interest accrued or accruing from the property and not previously presumed abandoned is also presumed abandoned.As added by P.L.141-2021, SEC.20.
IN Code § 32-34-1.5-13 (2021)
2021 Indiana Code|Title 32. Property|Article 34. Lost or Unclaimed Personal Property|Chapter 1.5. Revised Unclaimed Property Act|32-34-1.5-13. Proceeds Payable Under an Insurance Policy or Annuity Contract

Sec. 13. If proceeds payable under a life or endowment insurance policy or annuity contract are deposited into an account with check or draft writing privileges for the beneficiary of the policy or contract and, under a supplementary contract not involving annuity benefits other than death benefits, the proceeds are retained by the insurance company or the financial organization where the account is held, the policy or contract includes the assets in the account.As added by P.L.141-2021, SEC.20.
IN Code § 32-34-1.5-15 (2021)
2021 Indiana Code|Title 32. Property|Article 34. Lost or Unclaimed Personal Property|Chapter 1.5. Revised Unclaimed Property Act|32-34-1.5-15. Property Subject to Custody of State as Unclaimed Property

Sec. 15. Except as provided in sections 12, 13, and 14 of this chapter, the attorney general may take custody of property presumed abandoned whether located in this state or another state if:(1) the transaction out of which the property arose took place in this state;(2) the holder is domiciled in a state that does not provide for the custodial taking of the property, except that if the property is specifically exempt from custodial taking under the law of the state of the holder's domicile, the property is not subject to the custody of the attorney general; and(3) the last known address of the apparent owner or other person entitled to the property is unknown or in a state that does not provide for the custodial taking of the property, except that if the property is specifically exempt from custodial taking under the law of the state of the last known address, the property is not subject to the custody of the attorney general.As added by P.L.141-2021, SEC.20.
IN Code § 32-34-1.5-16 (2021)
2021 Indiana Code|Title 32. Property|Article 34. Lost or Unclaimed Personal Property|Chapter 1.5. Revised Unclaimed Property Act|32-34-1.5-16. Traveler's Checks; Money Orders

Sec. 16. The attorney general may take custody of sums payable on a traveler's check, money order, or similar instrument presumed abandoned to the extent permissible under 12 U.S.C. 2501 through 2503.As added by P.L.141-2021, SEC.20.
IN Code § 32-34-1.5-17 (2021)
2021 Indiana Code|Title 32. Property|Article 34. Lost or Unclaimed Personal Property|Chapter 1.5. Revised Unclaimed Property Act|32-34-1.5-17. Disputes; Burden of Proof

Sec. 17. If a holder disputes the attorney general's right to custody of unclaimed property, the attorney general has the burden to prove:(1) the existence and amount of the property;(2) the property is presumed abandoned; and(3) the property is subject to the custody of the attorney general.As added by P.L.141-2021, SEC.20.
IN Code § 32-34-1.5-18 (2021)
2021 Indiana Code|Title 32. Property|Article 34. Lost or Unclaimed Personal Property|Chapter 1.5. Revised Unclaimed Property Act|32-34-1.5-18. Reporting Property Presumed Abandoned

Sec. 18. (a) A holder of property presumed abandoned and subject to the custody of the attorney general must report in a record to the attorney general concerning the property. The attorney general may not require a holder to file a paper report.(b) A holder may contract with a third party to make the report required under subsection (a).(c) Whether or not a holder contracts with a third party under subsection (b), the holder is responsible:(1) to the attorney general for the complete, accurate, and timely reporting of property presumed abandoned; and(2) for paying or delivering to the attorney general property described in the report.As added by P.L.141-2021, SEC.20.