reglab/housing_qa huggingface dataset:
IN Code § 9-25-7-3 (2021)
2021 Indiana Code|Title 9. Motor Vehicles|Article 25. Financial Responsibility|Chapter 7. Miscellaneous Provisions|9-25-7-3. Cancellation, Return, or Waiver of Proof of Financial Responsibility

     Note: This version of section effective until 1-1-2022. See also following version of this section, effective 1-1-2022.Sec. 3. (a) The bureau shall, upon request, cancel a bond or return a certificate of insurance, direct the treasurer of state to return to the person entitled any money or securities deposited under this article as proof of financial responsibility, or waive the requirement of filing proof of financial responsibility in any of the following circumstances:(1) At any time after three (3) years from the date the proof was required, if during the three (3) year period preceding the request the person furnishing the proof has not been convicted of an offense referred to in IC 9-30-4-6.1.(2) If the person on whose behalf the proof was filed dies or the person becomes permanently incapable of operating a motor vehicle.(3) If the person who has given proof of financial responsibility surrenders the person's driver's license, registration certificates, and registration plates to the bureau. The bureau may not release the proof if an action for damages upon a liability referred to in this article is pending, a judgment upon a liability is outstanding and unsatisfied, or the bureau has received notice that the person has, within the period of three (3) months immediately preceding, been involved as a driver in a motor vehicle accident. An affidavit of the applicant of the nonexistence of the facts referred to in this subdivision is sufficient evidence of the nonexistence of the facts in the absence of evidence to the contrary in the records of the department.(b) Whenever a person to whom proof has been surrendered under subsection (a)(3) applies for an operator's or chauffeur's license or the registration of a motor vehicle within a period of three (3) years from the date the proof of financial responsibility was originally required, the bureau shall reject the application unless the applicant reestablishes the proof for the remainder of the period.[Pre-1991 Recodification Citation: 9-2-1-28.]As added by P.L.2-1991, SEC.13. Amended by P.L.1-2001, SEC.7; P.L.59-2013, SEC.27; P.L.198-2016, SEC.545.
IN Code § 9-25-7-3-b (2021)
2021 Indiana Code|Title 9. Motor Vehicles|Article 25. Financial Responsibility|Chapter 7. Miscellaneous Provisions|9-25-7-3-b. Cancellation, Return, or Waiver of Proof of Financial Responsibility

     Note: This version of section effective 1-1-2022. See also preceding version of this section, effective until 1-1-2022.Sec. 3. (a) The bureau shall, upon request, cancel a bond or return a certificate of insurance, direct the treasurer of state to return to the person entitled any money or securities deposited under this article as proof of financial responsibility, or waive the requirement of filing proof of financial responsibility in any of the following circumstances:(1) At any time after three (3) years from the date the proof was required, if during the three (3) year period preceding the request the person furnishing the proof has not been convicted of an offense referred to in IC 9-30-4-6.1.(2) If the person on whose behalf the proof was filed dies or the person becomes permanently incapable of operating a motor vehicle.(3) If the person who has given proof of financial responsibility surrenders the person's driver's license, registration certificates, and registration plates to the bureau. The bureau may not release the proof if an action for damages upon a liability referred to in this article is pending, a judgment upon a liability is outstanding and unsatisfied, or the bureau has received notice that the person has, within the period of three (3) months immediately preceding, been involved as a driver in a motor vehicle accident. An affidavit of the applicant of the nonexistence of the facts referred to in this subdivision is sufficient evidence of the nonexistence of the facts in the absence of evidence to the contrary in the records of the department.(b) Whenever a person to whom proof has been surrendered under subsection (a)(3) applies for a driver's license (issued under IC 9-24-3) or chauffeur's license or the registration of a motor vehicle within a period of three (3) years from the date the proof of financial responsibility was originally required, the bureau shall reject the application unless the applicant reestablishes the proof for the remainder of the period.[Pre-1991 Recodification Citation: 9-2-1-28.]As added by P.L.2-1991, SEC.13. Amended by P.L.1-2001, SEC.7; P.L.59-2013, SEC.27; P.L.198-2016, SEC.545; P.L.111-2021, SEC.82.
IN Code § 9-25-7-4 (2021)
2021 Indiana Code|Title 9. Motor Vehicles|Article 25. Financial Responsibility|Chapter 7. Miscellaneous Provisions|9-25-7-4. Failure to Pay Under Surety Bond After Entry of Judgment; Action in Name of State Against Company Executing Bond

Sec. 4. If a judgment is rendered against the principal of a surety bond upon a liability covered by the conditions of the bond and the judgment is not satisfied within sixty (60) days after the judgment becomes final, the judgment creditor may, for the judgment creditor's own use and benefit and at the judgment creditor's sole expense, bring an action in the name of the state against the company that executed the bond.[Pre-1991 Recodification Citation: 9-2-1-23(d).]As added by P.L.2-1991, SEC.13.
IN Code § 9-25-7-6 (2021)
2021 Indiana Code|Title 9. Motor Vehicles|Article 25. Financial Responsibility|Chapter 7. Miscellaneous Provisions|9-25-7-6. Temporary Reinstatement of Nonresident's Driver's License, Driving Privileges, or Registration

Sec. 6. (a) This section does not apply to an Indiana resident or an individual who operates a motor vehicle in Indiana.(b) Subject to subsection (c), an individual:(1) whose driver's license, driving privileges, or registration was suspended and who is required to prove financial responsibility extending into the future in order to have the individual's driving privileges reinstated; and(2) who no longer operates a motor vehicle in Indiana and has become a nonresident;is not required to prove financial responsibility into the future in order to have the individual's driver's license, driving privileges, or registration temporarily reinstated to allow licensing or registration in the other state or foreign jurisdiction.(c) An individual described in subsection (b) who, during the three (3) year period following the suspension described in subsection (b)(1), applies to the bureau for a driver's license or registers a motor vehicle in Indiana must maintain proof of future financial responsibility for the unexpired portion of the three (3) year period as required under this article.As added by P.L.88-1996, SEC.6. Amended by P.L.125-2012, SEC.279; P.L.59-2013, SEC.29; P.L.198-2016, SEC.546.
IN Code § 9-25-8-1 (2021)
2021 Indiana Code|Title 9. Motor Vehicles|Article 25. Financial Responsibility|Chapter 8. Penalties|9-25-8-1. Application of Chapter

Sec. 1. This chapter does not apply to the following:(1) Persons who have obtained a certificate of self-insurance under IC 9-25-4-11.(2) Operators of government owned vehicles.(3) Persons who are exempt under IC 9-25-1-2.[Pre-1991 Recodification Citation: 9-4-1-53.5(b).]As added by P.L.2-1991, SEC.13. Amended by P.L.125-2012, SEC.280.
IN Code § 9-25-8-2 (2021)
2021 Indiana Code|Title 9. Motor Vehicles|Article 25. Financial Responsibility|Chapter 8. Penalties|9-25-8-2. Operating or Permitting Operation Without Financial Responsibility; Court Recommendation; Suspension

     Note: This version of section effective until 12-31-2021. See also following version of this section, effective 12-31-2021.Sec. 2. (a) A person that knowingly:(1) operates; or(2) permits the operation of;a motor vehicle on a public highway in Indiana without financial responsibility in effect as set forth in IC 9-25-4-4 commits a Class A infraction. However, the offense is a Class C misdemeanor if the person knowingly or intentionally violates this section and has a prior unrelated conviction or judgment under this section.(b) Subsection (a)(2) applies to:(1) the owner of a rental company under IC 9-25-6-3(f)(1);(2) the owner of a peer to peer sharing program under IC 9-25-6-3(f)(2); and(3) an employer under IC 9-25-6-3(f)(3).(c) In addition to any other penalty imposed on a person for violating this section, the court shall recommend the suspension of the person's driving privileges for at least ninety (90) days but not more than one (1) year. However, if, within the five (5) years preceding the conviction under this section, the person had a prior unrelated conviction under this section, the court shall recommend the suspension of the person's driving privileges and motor vehicle registration for one (1) year.(d) Upon receiving the recommendation of the court under subsection (c), the bureau shall suspend the person's driving privileges and motor vehicle registration, as applicable, for the period recommended by the court. If no suspension is recommended by the court, or if the court recommends a fixed term that is less than the minimum term required by statute, the bureau shall impose the minimum period of suspension required under this article. The suspension of a person's driving privileges or motor vehicle registration, or both, may be imposed only one (1) time under this subsection or IC 9-25-6 for the same incident.[Pre-1991 Recodification Citation: 9-4-1-53.5(a).]As added by P.L.2-1991, SEC.13. Amended by P.L.59-1994, SEC.8; P.L.100-1997, SEC.1; P.L.157-2003, SEC.2; P.L.125-2012, SEC.281; P.L.59-2013, SEC.30; P.L.10-2014, SEC.3; P.L.188-2015, SEC.98; P.L.198-2016, SEC.547; P.L.253-2019, SEC.2.
IN Code § 9-25-8-2-b (2021)
2021 Indiana Code|Title 9. Motor Vehicles|Article 25. Financial Responsibility|Chapter 8. Penalties|9-25-8-2-b. Operating or Permitting Operation Without Financial Responsibility; Court Recommendation; Suspension

     Note: This version of section effective 12-31-2021. See also preceding version of this section, effective until 12-31-2021.Sec. 2. (a) A person that knowingly:(1) operates; or(2) permits the operation of;a motor vehicle on a public highway in Indiana without financial responsibility in effect as set forth in IC 9-25-4-4 commits a Class A infraction. However, the offense is a Class C misdemeanor if the person knowingly or intentionally violates this section and has a prior unrelated conviction or judgment under this section.(b) Subsection (a)(2) applies to:(1) the owner of a rental company under IC 9-25-6-3(f)(1);(2) the owner of a peer to peer sharing program under IC 9-25-6-3(f)(2); and(3) an employer under IC 9-25-6-3(f)(3).[Pre-1991 Recodification Citation: 9-4-1-53.5(a).]As added by P.L.2-1991, SEC.13. Amended by P.L.59-1994, SEC.8; P.L.100-1997, SEC.1; P.L.157-2003, SEC.2; P.L.125-2012, SEC.281; P.L.59-2013, SEC.30; P.L.10-2014, SEC.3; P.L.188-2015, SEC.98; P.L.198-2016, SEC.547; P.L.253-2019, SEC.2; P.L.86-2021, SEC.11.
IN Code § 9-25-8-4 (2021)
2021 Indiana Code|Title 9. Motor Vehicles|Article 25. Financial Responsibility|Chapter 8. Penalties|9-25-8-4. Notification to Prosecuting Attorney of Driving Privileges Suspension Not Required

Sec. 4. The commissioner is not required to notify the prosecuting attorney of a driver who has had driving privileges suspended for failure to prove financial responsibility under this article.[Pre-1991 Recodification Citation: 9-4-1-53.5(d).]As added by P.L.2-1991, SEC.13. Amended by P.L.125-2012, SEC.282.
IN Code § 9-25-8-5 (2021)
2021 Indiana Code|Title 9. Motor Vehicles|Article 25. Financial Responsibility|Chapter 8. Penalties|9-25-8-5. Financial Responsibility Violations; Assessment of Points by Bureau

Sec. 5. (a) For purposes of the point system for Indiana traffic convictions operated by the bureau under 140 IAC 1-4.5, the bureau shall assess points against a person who registers or operates a motor vehicle in violation of IC 9-25-4-1. The bureau shall assess points against a person under this subsection for each violation of IC 9-25-4-1 committed by the person.(b) The number of points assessed for each violation of IC 9-25-4-1 shall be determined by the point study committee appointed by the commissioner based on the evaluation by the committee of the harm done to Indiana and the citizens of Indiana through the violation of IC 9-25-4-1.As added by P.L.59-1994, SEC.9.
IN Code § 9-25-8-6 (2021)
2021 Indiana Code|Title 9. Motor Vehicles|Article 25. Financial Responsibility|Chapter 8. Penalties|9-25-8-6. Proof of Future Financial Responsibility

     Note: This version of section effective until 12-31-2021. See also following repeal of this section, effective 12-31-2021.Sec. 6. (a) This section applies to a person:(1) who is convicted of;(2) against whom a judgment is entered for;(3) against whom the bureau has taken administrative action for; or(4) who the bureau otherwise determines was;operating a motor vehicle without financial responsibility in violation of this article.(b) A person described in subsection (a) must provide proof of future financial responsibility:(1) for a first or second offense, for a period of three (3) years; or(2) for a third or subsequent offense, for a period of five (5) years;beginning on the date on which the suspension of the person's driving privileges terminates.As added by P.L.59-2013, SEC.31. Amended by P.L.10-2014, SEC.4.
IN Code § 9-25-9-1 (2021)
2021 Indiana Code|Title 9. Motor Vehicles|Article 25. Financial Responsibility|Chapter 9. Post-Conviction Financial Responsibility Verification|9-25-9-1. Receipt of Abstract or Judgment of Conviction; Request for Evidence of Financial Responsibility

     Note: This version of section effective until 1-1-2022. See also following version of this section, effective 1-1-2022.Sec. 1. (a) After the bureau receives:(1) a certified abstract under IC 9-30-13-0.5 of the record of conviction of a person for a violation of a law relating to motor vehicles;(2) a judgment or an abstract under IC 9-30-3-11 of a case resulting in a conviction, judgment, or forfeiture of security deposit; or(3) a judgment, abstract, or other court order indicating the conviction of a person for a violation of a law relating to motor vehicles;the bureau shall determine whether the bureau is required under subsection (b) to send to the person named in the judgment, abstract, or other court order a request for evidence of financial responsibility.(b) The bureau shall send a request for evidence of financial responsibility to a person referred to in subsection (a) if at least one (1) of the following applies to the person:(1) The judgment, abstract, or other court order referred to in subsection (a) reports that the person committed a moving traffic violation for which points are assessed by the bureau under the point system, and, during a twelve (12) month period including the date of the violation referred to in the judgment, abstract, or other court order, the person committed at least two (2) additional moving traffic violations for which points are assessed by the bureau under the point system.(2) The judgment, abstract, or other court order referred to in subsection (a) reports that the person was convicted of:(A) a misdemeanor; or(B) a felony;involving a motor vehicle.(3) The judgment, abstract, or other court order referred to in subsection (a) reports that the person committed a moving traffic violation for which points are assessed by the bureau under the point system and the driving privileges of the person were previously suspended for violation of the financial responsibility requirements of IC 9-25.(c) The expungement or other removal from a person's record of an underlying judgment or conviction for which the bureau sends to the person a request for evidence of financial responsibility under this section does not alter or otherwise affect a penalty imposed by the bureau on the person for the person's failure to provide evidence of financial responsibility under this article.As added by P.L.59-1994, SEC.10. Amended by P.L.94-1997, SEC.5; P.L.125-2012, SEC.283; P.L.59-2013, SEC.32; P.L.149-2015, SEC.74.
IN Code § 9-25-9-1-b (2021)
2021 Indiana Code|Title 9. Motor Vehicles|Article 25. Financial Responsibility|Chapter 9. Post-Conviction Financial Responsibility Verification|9-25-9-1-b. Receipt of Abstract or Judgment of Conviction; Request for Evidence of Financial Responsibility; Time Limitation

     Note: This version of section effective 1-1-2022. See also preceding version of this section, effective until 1-1-2022.Sec. 1. (a) After the bureau receives:(1) a certified abstract under IC 9-30-13-0.5 of the record of conviction of a person for a violation of a law relating to motor vehicles;(2) a judgment or an abstract under IC 9-30-3-11 of a case resulting in a conviction, judgment, or forfeiture of security deposit; or(3) a judgment, abstract, or other court order indicating the conviction of a person for a violation of a law relating to motor vehicles;the bureau shall determine whether the bureau is required under subsection (b) to send to the person named in the judgment, abstract, or other court order a request for evidence of financial responsibility.(b) Except as provided in subsection (c), the bureau shall send a request for evidence of financial responsibility to a person referred to in subsection (a) if at least one (1) of the following applies to the person:(1) The judgment, abstract, or other court order referred to in subsection (a) reports that the person committed a moving traffic violation for which points are assessed by the bureau under the point system, and, during a twelve (12) month period including the date of the violation referred to in the judgment, abstract, or other court order, the person committed at least two (2) additional moving traffic violations for which points are assessed by the bureau under the point system.(2) The judgment, abstract, or other court order referred to in subsection (a) reports that the person was convicted of:(A) a misdemeanor; or(B) a felony;involving a motor vehicle.(3) The judgment, abstract, or other court order referred to in subsection (a) reports that the person committed a moving traffic violation for which points are assessed by the bureau under the point system and the driving privileges of the person were previously suspended for violation of the financial responsibility requirements of IC 9-25.(c) The bureau shall not request evidence of financial responsibility under subsection (b) if the information required under subsection (a) indicates that the underlying offense occurred more than five (5) years prior to the date the bureau receives the information required under subsection (a).(d) The expungement or other removal from a person's record of an underlying judgment or conviction for which the bureau sends to the person a request for evidence of financial responsibility under this section does not alter or otherwise affect a penalty imposed by the bureau on the person for the person's failure to provide evidence of financial responsibility under this article.As added by P.L.59-1994, SEC.10. Amended by P.L.94-1997, SEC.5; P.L.125-2012, SEC.283; P.L.59-2013, SEC.32; P.L.149-2015, SEC.74; P.L.111-2021, SEC.83.
IN Code § 9-25-9-2 (2021)
2021 Indiana Code|Title 9. Motor Vehicles|Article 25. Financial Responsibility|Chapter 9. Post-Conviction Financial Responsibility Verification|9-25-9-2. Request for Evidence of Financial Responsibility; Instructions

Sec. 2. The request for evidence of financial responsibility presented to a person under section 1 of this chapter must do the following:(1) Direct the person to ensure that the insurance company of the person provide the bureau with evidence that financial responsibility was in effect with respect to the motor vehicle that the person was operating when the person committed the violation described in the judgment or abstract.(2) Instruct the person on how to furnish the bureau with evidence of financial responsibility as specified in this article.(3) Inform the person that failure of the insurance company of the person to provide evidence of financial responsibility to the bureau, if not already provided, will result in suspension of the person's current driving privileges or motor vehicle registration, or both, under this article.As added by P.L.59-1994, SEC.10. Amended by P.L.125-2012, SEC.284; P.L.149-2015, SEC.75.
IN Code § 9-25-9-3 (2021)
2021 Indiana Code|Title 9. Motor Vehicles|Article 25. Financial Responsibility|Chapter 9. Post-Conviction Financial Responsibility Verification|9-25-9-3. Request for Evidence of Financial Responsibility; Compliance

Sec. 3. To avoid suspension of driving privileges or motor vehicle registration suspension under this article, a person presented with a request for evidence of financial responsibility under section 1 of this chapter must ensure that the insurance company of the person provides the bureau with a certificate of compliance indicating that financial responsibility as required by IC 9-25-4-1 was in effect when the person committed the violation described in the judgment or abstract.As added by P.L.59-1994, SEC.10. Amended by P.L.125-2012, SEC.285.
IN Code § 9-25-9-4 (2021)
2021 Indiana Code|Title 9. Motor Vehicles|Article 25. Financial Responsibility|Chapter 9. Post-Conviction Financial Responsibility Verification|9-25-9-4. Request for Evidence of Financial Responsibility; Required Information

Sec. 4. A person who is presented with a request for evidence of financial responsibility under this chapter shall direct the insurance company of the person to set forth in the certificate of compliance the following information concerning the form of financial responsibility that was in effect on the date in question:(1) If a motor vehicle liability policy was in effect, the following:(A) The name of the insurer.(B) The identification number applying to the policy.(C) Dates of coverage of the policy.(D) Confirmation that financial responsibility covering the motor vehicle or operator, as applicable, was in effect on the date in question.(E) Other information requested by the bureau.(2) If a bond was in effect, the following:(A) The name and address of the bond company or surety.(B) The face amount of the bond.(C) Dates the bond was in effect.(D) Other information requested by the bureau.(3) If self-insurance was in effect under IC 9-25-4-11, the following:(A) The date on which the certificate of self-insurance was issued by the bureau.(B) The name of the person to whom the certificate of self-insurance was issued.(C) Other information requested by the bureau.As added by P.L.59-1994, SEC.10. Amended by P.L.125-2012, SEC.286; P.L.59-2013, SEC.33.
IN Code § 9-25-9-5 (2021)
2021 Indiana Code|Title 9. Motor Vehicles|Article 25. Financial Responsibility|Chapter 9. Post-Conviction Financial Responsibility Verification|9-25-9-5. Signatures on Certificate of Compliance; Information Concerning Violations

Sec. 5. (a) A certificate of compliance that is provided to the bureau under this article and that reports the existence of an insurance policy must be signed by an officer or agent of the insurer.(b) The portion of a request for evidence of financial responsibility that is presented to an officer or agent of an insurer to obtain a certificate of compliance under subsection (a) may not contain information concerning the violation that resulted in the request for evidence of financial responsibility.(c) An officer or agent of an insurer may not request information concerning a violation that results in a request for evidence of financial responsibility under this article.(d) A certificate of compliance that is provided to the bureau under this article and that reports the existence of a bond must be signed by an officer of the bond company or surety.As added by P.L.59-1994, SEC.10. Amended by P.L.125-2012, SEC.287.