reglab/housing_qa huggingface dataset:
IN Code § 4-1-8-6 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 1. Miscellaneous Provisions|Chapter 8. State Requests for Social Security Number|4-1-8-6. Removal of Social Security Number From Agency Records; Substitute Identification Number; Notice on Forms

Sec. 6. Each state agency covered by this chapter shall develop a method under which a person who has previously given the person's Social Security number to the state agency at that person's request may have the number removed from the records of the agency and substitute the new identification number to be used by the person. The notice printed on forms and posted in the office of the agency shall include information on the right of the applicant to remove the applicant's Social Security number from existing records.As added by Acts 1978, P.L.8, SEC.3. Amended by P.L.215-2016, SEC.9.
IN Code § 4-1-8-7 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 1. Miscellaneous Provisions|Chapter 8. State Requests for Social Security Number|4-1-8-7. Exempt Agencies to Report

Sec. 7. Each state agency, which is exempt under the provisions of section 1 of this chapter, shall prepare a report, on or before January 1 annually, to the general assembly setting forth any form, application, or other writing required or maintained by it which contains the social security number of any individual. Such report shall also set forth the reason or rationale for requiring such social security number. The report must be in an electronic format under IC 5-14-6.As added by Acts 1978, P.L.8, SEC.3. Amended by P.L.28-2004, SEC.14.
IN Code § 4-1-9-1 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 1. Miscellaneous Provisions|Chapter 9. Background Check of Employees of Bodies Corporate and Politic|4-1-9-1. Application

Sec. 1. This chapter applies only to a body corporate and politic.As added by P.L.261-2003, SEC.3.
IN Code § 4-1-9-2 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 1. Miscellaneous Provisions|Chapter 9. Background Check of Employees of Bodies Corporate and Politic|4-1-9-2. Application

Sec. 2. This chapter does not apply to a political subdivision.As added by P.L.261-2003, SEC.3.
IN Code § 4-1-9-3 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 1. Miscellaneous Provisions|Chapter 9. Background Check of Employees of Bodies Corporate and Politic|4-1-9-3. Policy Required

Sec. 3. A body corporate and politic shall establish a policy for conducting background checks of persons for purposes of employment with the body corporate and politic.As added by P.L.261-2003, SEC.3.
IN Code § 4-1-9-4 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 1. Miscellaneous Provisions|Chapter 9. Background Check of Employees of Bodies Corporate and Politic|4-1-9-4. Policy Not Less Stringent Than State Personnel Department Policy

Sec. 4. A policy adopted under this chapter may not be less stringent than a background check policy implemented by the state personnel department for employment with a state agency that is subject to the jurisdiction of the state personnel department.As added by P.L.261-2003, SEC.3.
IN Code § 4-1-10-1 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 1. Miscellaneous Provisions|Chapter 10. Release of Social Security Number|4-1-10-1. Applicability

Sec. 1. This chapter applies after June 30, 2006.As added by P.L.91-2005, SEC.1.
IN Code § 4-1-10-1.5 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 1. Miscellaneous Provisions|Chapter 10. Release of Social Security Number|4-1-10-1.5. "Person"

Sec. 1.5. As used in this chapter, "person" means an individual, a corporation, a limited liability company, a partnership, or other legal entity.As added by P.L.160-2007, SEC.1.
IN Code § 4-1-10-2 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 1. Miscellaneous Provisions|Chapter 10. Release of Social Security Number|4-1-10-2. "State Agency"

Sec. 2. As used in this chapter, "state agency" means an authority, a board, a branch, a commission, a committee, a department, a division, or another instrumentality of the executive, including the administrative, department of state government. Except as provided in subdivision (4), the term does not include the judicial or legislative department of state government. The term includes the following:(1) A state elected official's office.(2) A state educational institution.(3) A body corporate and politic of the state created by state statute.(4) The Indiana lobby registration commission established by IC 2-7-1.6-1.As added by P.L.91-2005, SEC.1. Amended by P.L.2-2007, SEC.18.
IN Code § 4-1-10-3 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 1. Miscellaneous Provisions|Chapter 10. Release of Social Security Number|4-1-10-3. Nondisclosure of Social Security Number

Sec. 3. (a) For purposes of this section, disclosure of the last four (4) digits of an individual's Social Security number is not a disclosure of the individual's Social Security number.(b) Except as provided in section 4 or 5 of this chapter, a state agency may not disclose an individual's Social Security number.As added by P.L.91-2005, SEC.1.
IN Code § 4-1-10-4 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 1. Miscellaneous Provisions|Chapter 10. Release of Social Security Number|4-1-10-4. Exceptions to Nondisclosures of Social Security Number

Sec. 4. Unless prohibited by state law, federal law, or court order, the following apply:(1) A state agency may disclose the Social Security number of an individual to a state, local, or federal agency.(2) A state law enforcement agency may, for purposes of furthering an investigation, disclose the Social Security number of an individual to any individual, state, local, or federal agency, or other legal entity.As added by P.L.91-2005, SEC.1.
IN Code § 4-1-10-5 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 1. Miscellaneous Provisions|Chapter 10. Release of Social Security Number|4-1-10-5. Permitted Disclosures of Social Security Number

Sec. 5. (a) A state agency may disclose the Social Security number of an individual if any of the following apply:(1) The disclosure of the Social Security number is expressly required by state law, federal law, or a court order.(2) The individual expressly consents in writing to the disclosure of the individual's Social Security number.(3) The disclosure of the Social Security number is:(A) made to comply with:(i) the USA Patriot Act of 2001 (P.L. 107-56); or(ii) Presidential Executive Order 13224; or(B) to a commercial entity for the permissible uses set forth in the:(i) Drivers Privacy Protection Act (18 U.S.C. 2721 et seq.);(ii) Fair Credit Reporting Act (15 U.S.C. 1681 et seq.); or(iii) Financial Modernization Act of 1999 (15 U.S.C. 6801 et seq.).(4) The disclosure of the Social Security number is for the purpose of administration of a state agency employee's or the state agency employee's dependent's health benefits.(5) The disclosure of the Social Security number is for the purpose of administration of:(A) a pension fund administered by the board of trustees of the Indiana public retirement system;(B) a deferred compensation plan or defined contribution plan established under IC 5-10-1.1;(C) a pension plan established by the state police department under IC 10-12;(D) the Uniform Commercial Code (IC 26-1) by the office of the secretary of state; or(E) Title IV-D of the federal Social Security Act.(b) A state agency's disclosure of the Social Security number of an individual in compliance with subsection (a) does not violate IC 5-14-3-4(a)(12).As added by P.L.91-2005, SEC.1. Amended by P.L.29-2006, SEC.1; P.L.106-2008, SEC.1; P.L.35-2012, SEC.14; P.L.128-2012, SEC.1.
IN Code § 4-1-10-5.5 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 1. Miscellaneous Provisions|Chapter 10. Release of Social Security Number|4-1-10-5.5. Disclosure of Social Security Number by State Educational Institution

Sec. 5.5. Unless prohibited by state law, federal law, or a court order, the following apply:(1) A state educational institution may disclose, in addition to the disclosures otherwise permitted by this chapter, a Social Security number of an individual to the following:(A) A state, local, or federal agency or a person with whom a state, local, or federal agency has a contract to perform the agency's duties and responsibilities.(B) A person that the state educational institution contracts with to provide goods or services to the state educational institution if:(i) the disclosure is necessary for the contractor to perform the contractor's duties and responsibilities under the contract; and(ii) the contract requires adequate safeguards, including any safeguards required by state or federal law, to prevent any use or disclosure of the Social Security numbers for any purpose other than those purposes described in the contract and to require the return or confirmed destruction of any Social Security numbers following termination of the contractual relationship.(C) Persons to whom the state educational institution may otherwise legally disclose for the permissible purposes of the following:(i) The Family Education Rights and Privacy Act (20 U.S.C. 1232g et seq.).(ii) The Health Insurance Portability and Accountability Act (42 U.S.C. 201 et seq.).(D) The state educational institution's legal counsel, but only to the extent that a state educational institution could disclose a Social Security number to an in-house counsel.(2) Consent for the authorized disclosure of any individual's Social Security number may be given to a state educational institution by electronic transmission if the state educational institution is reasonably able to verify the authenticity of the consent. A state educational institution may rely on the written consent of an individual given to a third party if the consent expressly permits the disclosure of the individual's Social Security number by the state educational institution.As added by P.L.160-2007, SEC.2.
IN Code § 4-1-10-6 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 1. Miscellaneous Provisions|Chapter 10. Release of Social Security Number|4-1-10-6. State Agency Compliance

Sec. 6. A state agency complies with section 3 of this chapter if the agency:(1) removes; or(2) completely and permanently obscures;a Social Security number on a public record before disclosing the public record.As added by P.L.91-2005, SEC.1.
IN Code § 4-1-10-7 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 1. Miscellaneous Provisions|Chapter 10. Release of Social Security Number|4-1-10-7. Impermissible Disclosure of Social Security Number; Required Notice

Sec. 7. If a state agency releases a Social Security number in violation of this chapter, the agency shall provide notice to the person whose Social Security number was disclosed in the manner set forth in IC 4-1-11.As added by P.L.91-2005, SEC.1.
IN Code § 4-1-10-8 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 1. Miscellaneous Provisions|Chapter 10. Release of Social Security Number|4-1-10-8. Criminal Disclosures of Social Security Number; Level 6 Felony

Sec. 8. An employee of a state agency who knowingly, intentionally, or recklessly discloses a Social Security number in violation of this chapter commits a Level 6 felony.As added by P.L.91-2005, SEC.1. Amended by P.L.158-2013, SEC.57.
IN Code § 4-1-10-9 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 1. Miscellaneous Provisions|Chapter 10. Release of Social Security Number|4-1-10-9. False Representation to Obtain Social Security Number; Level 6 Felony

Sec. 9. A person who knowingly, intentionally, or recklessly makes a false representation to a state agency to obtain a Social Security number from the state agency commits a Level 6 felony.As added by P.L.91-2005, SEC.1. Amended by P.L.158-2013, SEC.58.
IN Code § 4-1-10-10 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 1. Miscellaneous Provisions|Chapter 10. Release of Social Security Number|4-1-10-10. Negligent Disclosure of Social Security Number; Class a Infraction

Sec. 10. An employee of a state agency who negligently discloses a Social Security number in violation of this chapter commits a Class A infraction.As added by P.L.91-2005, SEC.1.
IN Code § 4-1-10-11 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 1. Miscellaneous Provisions|Chapter 10. Release of Social Security Number|4-1-10-11. Attorney General Investigation of Disclosures; Notice to County Prosecutor and State Police

Sec. 11. (a) The attorney general may investigate any allegation that a Social Security number was disclosed in violation of this chapter.(b) If the attorney general determines that there is evidence that a state employee committed a criminal act under section 8 or 9 of this chapter, the attorney general shall report the attorney general's findings to:(1) the prosecuting attorney in the county where the criminal act occurred; and(2) the state police department.As added by P.L.91-2005, SEC.1.
IN Code § 4-1-10-12 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 1. Miscellaneous Provisions|Chapter 10. Release of Social Security Number|4-1-10-12. Attorney General Determination of Infraction; Report to Appointing Authority and County Prosecutor

Sec. 12. If the attorney general determines that there is evidence that a state employee committed an infraction under section 10 of this chapter, the attorney general:(1) shall report the attorney general's findings to the appointing authority (as defined in IC 4-2-6-1) of the agency that employs the employee; and(2) may report the attorney general's findings to the local prosecuting attorney in the county where the infraction occurred.As added by P.L.91-2005, SEC.1.
IN Code § 4-1-10-13 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 1. Miscellaneous Provisions|Chapter 10. Release of Social Security Number|4-1-10-13. Attorney General Rulemaking Authority

Sec. 13. The attorney general may adopt rules under IC 4-22-2 that the attorney general considers necessary to carry out this chapter.As added by P.L.91-2005, SEC.1.
IN Code § 4-1-11-1 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 1. Miscellaneous Provisions|Chapter 11. Notice of Security Breach|4-1-11-1. Applicability

Sec. 1. This chapter applies after June 30, 2006.As added by P.L.91-2005, SEC.2.
IN Code § 4-1-11-2 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 1. Miscellaneous Provisions|Chapter 11. Notice of Security Breach|4-1-11-2. "Breach of the Security of the System"

Sec. 2. (a) As used in this chapter, "breach of the security of the system" means unauthorized acquisition of computerized data that compromises the security, confidentiality, or integrity of personal information maintained by a state or local agency.(b) The term does not include the following:(1) Good faith acquisition of personal information by an agency or employee of the agency for purposes of the agency, if the personal information is not used or subject to further unauthorized disclosure.(2) Unauthorized acquisition of a portable electronic device on which personal information is stored if access to the device is protected by a password that has not been disclosed.As added by P.L.91-2005, SEC.2.
IN Code § 4-1-11-3 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 1. Miscellaneous Provisions|Chapter 11. Notice of Security Breach|4-1-11-3. "Personal Information"

Sec. 3. (a) As used in this chapter, "personal information" means:(1) an individual's:(A) first name and last name; or(B) first initial and last name; and(2) at least one (1) of the following data elements:(A) Social Security number.(B) Driver's license number or identification card number.(C) Account number, credit card number, debit card number, security code, access code, or password of an individual's financial account.(b) The term does not include the following:(1) The last four (4) digits of an individual's Social Security number.(2) Publicly available information that is lawfully made available to the public from records of a federal agency or local agency.As added by P.L.91-2005, SEC.2.
IN Code § 4-1-11-4 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 1. Miscellaneous Provisions|Chapter 11. Notice of Security Breach|4-1-11-4. "State Agency"

Sec. 4. As used in this chapter, "state agency" has the meaning set forth in IC 4-1-10-2.As added by P.L.91-2005, SEC.2. Amended by P.L.32-2021, SEC.3.
IN Code § 4-1-11-5 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 1. Miscellaneous Provisions|Chapter 11. Notice of Security Breach|4-1-11-5. Disclosures of Security Breach

Sec. 5. (a) Any state agency that owns or licenses computerized data that includes personal information shall disclose a breach of the security of the system following discovery or notification of the breach to any state resident whose unencrypted personal information was or is reasonably believed to have been acquired by an unauthorized person.(b) The disclosure of a breach of the security of the system shall be made:(1) without unreasonable delay; and(2) consistent with:(A) the legitimate needs of law enforcement, as described in section 7 of this chapter; and(B) any measures necessary to:(i) determine the scope of the breach; and(ii) restore the reasonable integrity of the data system.As added by P.L.91-2005, SEC.2.
IN Code § 4-1-11-6 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 1. Miscellaneous Provisions|Chapter 11. Notice of Security Breach|4-1-11-6. Notification to Third Party Owner of Security Breach

Sec. 6. (a) This section applies to a state agency that maintains computerized data that includes personal information that the state agency does not own.(b) If personal information was or is reasonably believed to have been acquired by an unauthorized person, the state agency shall notify the owner or licensee of the information of a breach of the security of the system immediately following discovery. The agency shall provide the notice to state residents as required under section 5 of this chapter.As added by P.L.91-2005, SEC.2.
IN Code § 4-1-11-7 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 1. Miscellaneous Provisions|Chapter 11. Notice of Security Breach|4-1-11-7. Time Requirement for Notification

Sec. 7. The notification required by this chapter:(1) may be delayed if a law enforcement agency determines that the notification will impede a criminal investigation; and(2) shall be made after the law enforcement agency determines that it will not compromise the investigation.As added by P.L.91-2005, SEC.2.
IN Code § 4-1-11-8 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 1. Miscellaneous Provisions|Chapter 11. Notice of Security Breach|4-1-11-8. Form of Notification

Sec. 8. Except as provided in section 9 of this chapter, a state agency may provide the notice required under this chapter:(1) in writing; or(2) by electronic mail, if the individual has provided the state agency with the individual's electronic mail address.As added by P.L.91-2005, SEC.2.
IN Code § 4-1-11-9 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 1. Miscellaneous Provisions|Chapter 11. Notice of Security Breach|4-1-11-9. Alternate Form of Notification

Sec. 9. (a) This section applies if a state agency demonstrates that:(1) the cost of providing the notice required under this chapter is at least two hundred fifty thousand dollars ($250,000);(2) the number of persons to be notified is at least five hundred thousand (500,000); or(3) the agency does not have sufficient contact information;the state agency may use an alternate form of notice set forth in subsection (b).(b) A state agency may provide the following alternate forms of notice if authorized by subsection (a):(1) Conspicuous posting of the notice on the state agency's web site if the state agency maintains a web site.(2) Notification to major statewide media.As added by P.L.91-2005, SEC.2.
IN Code § 4-1-11-10 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 1. Miscellaneous Provisions|Chapter 11. Notice of Security Breach|4-1-11-10. Notification to Consumer Reporting Agencies

Sec. 10. If a state agency is required to provide notice under this chapter to more than one thousand (1,000) individuals, the state agency shall notify without unreasonable delay all consumer reporting agencies (as defined in 15 U.S.C. 1681a) of the distribution and content of the notice.As added by P.L.91-2005, SEC.2. Amended by P.L.1-2006, SEC.7.
IN Code § 4-1-12-1 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 1. Miscellaneous Provisions|Chapter 12. Implementation of the Patient Protection and Affordable Care Act|4-1-12-1. "Patient Protection and Affordable Care Act"

Sec. 1. (a) Except as provided in subsection (b), as used in this chapter, "Patient Protection and Affordable Care Act" refers to 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), as amended from time to time, and regulations or guidance issued under those acts.(b) As used in section 5 of this chapter, "Patient Protection and Affordable Care Act" refers to 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), and regulations or guidance issued under those acts, all as in effect on January 1, 2019.As added by P.L.160-2011, SEC.1. Amended by P.L.108-2019, SEC.39.
IN Code § 4-1-12-2 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 1. Miscellaneous Provisions|Chapter 12. Implementation of the Patient Protection and Affordable Care Act|4-1-12-2. "Health Plan"

Sec. 2. As used in the chapter, "health plan" means a policy, contract, certificate, or agreement offered or issued:(1) by an entity that assumes or carries insurance risk; and(2) to provide, deliver, arrange for, pay for, or reimburse the costs of health care services.As added by P.L.160-2011, SEC.1.
IN Code § 4-1-12-3 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 1. Miscellaneous Provisions|Chapter 12. Implementation of the Patient Protection and Affordable Care Act|4-1-12-3. Prohibition on Requiring an Individual to Purchase Health Plan Coverage

Sec. 3. Notwithstanding any other law, a resident of Indiana may not be required to purchase coverage under a health plan. A resident may delegate to the resident's employer the resident's authority to purchase or decline to purchase coverage under a health plan.As added by P.L.160-2011, SEC.1.
IN Code § 4-1-12-4 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 1. Miscellaneous Provisions|Chapter 12. Implementation of the Patient Protection and Affordable Care Act|4-1-12-4. Investigation of Specified Provisions of Act; Authority to Apply for a Waiver

Sec. 4. The office of the secretary of family and social services and the department of insurance:(1) shall investigate; and(2) may apply for a waiver under;42 U.S.C. 18052 of the Patient Protection and Affordable Care Act.As added by P.L.160-2011, SEC.1.