reglab/housing_qa huggingface dataset:
IN Code § 12-13-14-4.5 (2021)
2021 Indiana Code|Title 12. Human Services|Article 13. Division of Family Resources|Chapter 14. Electronic Benefits Transfer|12-13-14-4.5. Distribution of Cash Assistance Through Automated Teller Machines or Point of Sale Terminals; Exclusions; Disabled Access in Prohibited Locations; Penalties; Rules

Sec. 4.5. (a) Except as provided in this section, the division may distribute cash assistance benefits to a person who is eligible for assistance under the Title IV-A assistance program though an automated teller machine or a point of sale terminal that is connected to the EBT system.(b) The following establishments shall post a sign next to each automated teller machine or point of sale terminal located on the premises informing a potential user that the automated teller machine or point of sale terminal may not be used to receive cash assistance benefits under the Title IV-A assistance program:(1) A horse racing establishment:(A) where the pari-mutuel system of wagering is authorized; and(B) for which a permit is required under IC 4-31-5.(2) A satellite facility:(A) where wagering on horse racing is conducted; and(B) for which a license is required under IC 4-31-5.5.(3) An allowable event required to be licensed by the Indiana gaming commission under IC 4-32.3.(4) A riverboat or other facility required to be licensed by the Indiana gaming commission under IC 4-33.(5) A store or other establishment:(A) where the primary business is the sale of firearms (as defined in IC 35-47-1-5); and(B) that sells handguns for which a license to sell handguns is required under IC 35-47-2.(6) A store or other establishment where the primary business is the sale of alcoholic beverages for which a permit is required under IC 7.1-3.(7) An adult entertainment establishment.(c) An:(1) establishment that does not post the sign required under subsection (b); or(2) individual who attempts to use an automated teller machine or point of sale terminal with a sign posted as required under subsection (b) to access cash assistance benefits under the Title IV-A assistance program in violation of subsection (b);commits a Class C misdemeanor.(d) The owner, vendor, or third party processor of an automated teller machine or point of sale terminal shall disable or have disabled access to electronic cash assistance benefits in a location described in subsection (b) unless the location has been approved by the federal Food and Nutrition Services. The division shall provide assistance to an owner, vendor, or third party processor under this subsection. A person that violates this subsection commits a Class B infraction.(e) The division shall adopt rules under IC 4-22-2 to carry out this section.As added by P.L.257-1997(ss), SEC.13. Amended by P.L.91-2006, SEC.10; P.L.3-2012, SEC.2; P.L.197-2013, SEC.6; P.L.58-2019, SEC.27.
IN Code § 12-13-14-5 (2021)
2021 Indiana Code|Title 12. Human Services|Article 13. Division of Family Resources|Chapter 14. Electronic Benefits Transfer|12-13-14-5. Retailer Participation

Sec. 5. A retailer participating in the EBT program in Indiana is not required to make cash disbursements or purchase equipment.As added by P.L.15-1996, SEC.2.
IN Code § 12-13-14-6 (2021)
2021 Indiana Code|Title 12. Human Services|Article 13. Division of Family Resources|Chapter 14. Electronic Benefits Transfer|12-13-14-6. Equal Treatment of Retailers

Sec. 6. Retailers within a defined market area shall be treated equally.As added by P.L.15-1996, SEC.2.
IN Code § 12-13-14-7 (2021)
2021 Indiana Code|Title 12. Human Services|Article 13. Division of Family Resources|Chapter 14. Electronic Benefits Transfer|12-13-14-7. Retailer Liability for Fraudulent Ebt Transaction

Sec. 7. A retailer participating in the EBT program may not be held liable for a loss incurred due to a fraudulent EBT transaction provided the retailer did not participate in the fraud.As added by P.L.15-1996, SEC.2.
IN Code § 12-13-14-8 (2021)
2021 Indiana Code|Title 12. Human Services|Article 13. Division of Family Resources|Chapter 14. Electronic Benefits Transfer|12-13-14-8. Payment to Retailer by Contractor; Penalty Payments; System Failure

Sec. 8. (a) An approved transaction must be paid to the retailer not later than the end of the second business day in which a financial institution is open for business to the public following the approval of the transaction.(b) Failure by the contractor to pay the retailer in accordance with subsection (a) will result in penalty payments being paid by the contractor to the retailer.(c) If there is a system failure, off-line transactions will be authorized and guaranteed up to an amount to be determined by the division. The retailer must comply with the division's rules for off-line transactions.As added by P.L.15-1996, SEC.2.
IN Code § 12-13-14-9 (2021)
2021 Indiana Code|Title 12. Human Services|Article 13. Division of Family Resources|Chapter 14. Electronic Benefits Transfer|12-13-14-9. Retailer and Recipient Training; Credit

Sec. 9. The division shall provide retailer and recipient training statewide. A retailer who uses its own equipment for training shall receive a training credit to offset the retailer's cost.As added by P.L.15-1996, SEC.2.
IN Code § 12-13-14-10 (2021)
2021 Indiana Code|Title 12. Human Services|Article 13. Division of Family Resources|Chapter 14. Electronic Benefits Transfer|12-13-14-10. Retailer Not Considered Contractor

Sec. 10. A retailer participating in the EBT program in Indiana may not be considered as a contractor for supplying services or supplies in connection with Indiana's EBT program.As added by P.L.15-1996, SEC.2.
IN Code § 12-13-14-11 (2021)
2021 Indiana Code|Title 12. Human Services|Article 13. Division of Family Resources|Chapter 14. Electronic Benefits Transfer|12-13-14-11. Required Components of Ebt Program

Sec. 11. The Indiana EBT program must be designed:(1) for recipient portability; and(2) to ensure compatibility with other states;to the extent possible.As added by P.L.15-1996, SEC.2.
IN Code § 12-13-14-12 (2021)
2021 Indiana Code|Title 12. Human Services|Article 13. Division of Family Resources|Chapter 14. Electronic Benefits Transfer|12-13-14-12. Retailer Fees for Processing Transactions; Review of Fees

Sec. 12. The division shall negotiate a fee structure with the Indiana Grocers and Convenience Store Association for retailers in exchange for processing the division’s EBT transactions. Retailer agreements entered into between the state and retailers shall consider appropriate fees that are consistent with existing market practices, and consider costs incurred by the participating retailers for capital expenditures and ongoing operating expenditures. The division shall review and adjust the fee if necessary or appropriate.As added by P.L.15-1996, SEC.2. Amended by P.L.257-1997(ss), SEC.14.
IN Code § 12-13-14-13 (2021)
2021 Indiana Code|Title 12. Human Services|Article 13. Division of Family Resources|Chapter 14. Electronic Benefits Transfer|12-13-14-13. Farmers' Market Point of Sale Terminals

Sec. 13. The division shall implement a program that provides a farmers' market administrator or a retailer who sells food at a farmers' market with a wired or wireless point of sale terminal that is connected to the EBT system.As added by P.L.96-2009, SEC.1. Amended by P.L.13-2013, SEC.45.
IN Code § 12-13-14-14 (2021)
2021 Indiana Code|Title 12. Human Services|Article 13. Division of Family Resources|Chapter 14. Electronic Benefits Transfer|12-13-14-14. Investigation of Fraud by State Excise Police

Sec. 14. The state excise police may investigate allegations of fraud within the EBT program, including investigations of the following persons:(1) Applicants.(2) Recipients.(3) Retailers that participate in the EBT program.(4) Individuals who sell or purchase access to cash assistance benefits in violation of any federal or state law or regulation.As added by P.L.197-2013, SEC.7.
IN Code § 12-13-14-15 (2021)
2021 Indiana Code|Title 12. Human Services|Article 13. Division of Family Resources|Chapter 14. Electronic Benefits Transfer|12-13-14-15. Replacement of Ebt Cards; Procedure

Sec. 15. (a) As used in this section, "EBT card" has the meaning set forth in 470 IAC 6-0.5-1.(b) The replacement process established under this section applies until federal rules are adopted establishing a replacement EBT card process that supersedes or nullifies the process established by the division.(c) The division shall establish a process for a recipient to follow in order to receive a replacement EBT card. The process must include contact with the division for replacement if the individual requesting replacement of the EBT card has previously requested a replacement EBT card at least four (4) times in the preceding twelve (12) month period.(d) The division may hold replacement of an EBT card if the recipient seeking replacement of the EBT card does not follow the procedure established by the division under subsection (b).As added by P.L.197-2013, SEC.8.
IN Code § 12-13-15.2-1 (2021)
2021 Indiana Code|Title 12. Human Services|Article 13. Division of Family Resources|Chapter 15.2. Dental Care Information for Indiana Children|12-13-15.2-1. Providing Lists of Dentists

Sec. 1. The division of family resources shall provide to the following entities in the county a list of dentists practicing in the county who provide dental services under the Medicaid program (IC 12-15) or the children's health insurance program (IC 12-17.6):(1) Head Start programs (42 U.S.C. 9831 et seq.).(2) Women, infants, and children nutrition programs (as defined in IC 16-35-1.5-5).(3) Maternal and child health clinics (as defined in IC 16-46-5-5).(4) The local health department.(5) School nurses appointed under IC 20-34-3-6.(6) Child care centers licensed under IC 12-17.2-4.(7) The township trustees.As added by P.L.169-2001, SEC.1. Amended by P.L.1-2005, SEC.129; P.L.128-2012, SEC.9.
IN Code § 12-13-15.2-2 (2021)
2021 Indiana Code|Title 12. Human Services|Article 13. Division of Family Resources|Chapter 15.2. Dental Care Information for Indiana Children|12-13-15.2-2. Collaboration in Establishing Programs

Sec. 2. The division shall collaborate with the office of Medicaid policy and planning established by IC 12-8-6.5-1 and the state department of health established by IC 16-19-1-1 to establish programs that facilitate children's access to oral health services.As added by P.L.169-2001, SEC.1. Amended by P.L.160-2012, SEC.35.
IN Code § 12-13-16-1 (2021)
2021 Indiana Code|Title 12. Human Services|Article 13. Division of Family Resources|Chapter 16. Telephone 211 Dialing Code Services for Accessing Human Services Information|12-13-16-1. "211"

Sec. 1. As used in this chapter, "211" means the abbreviated dialing code designated by the Federal Communications Commission for telephone service providing access to human services information and referrals.As added by P.L.73-2020, SEC.7.
IN Code § 12-13-16-2 (2021)
2021 Indiana Code|Title 12. Human Services|Article 13. Division of Family Resources|Chapter 16. Telephone 211 Dialing Code Services for Accessing Human Services Information|12-13-16-2. "211 Services"

Sec. 2. As used in this chapter, "211 services" means information and referral services provided through the use of 211 and intended to promote and provide access to human services.As added by P.L.73-2020, SEC.7.
IN Code § 12-13-16-3 (2021)
2021 Indiana Code|Title 12. Human Services|Article 13. Division of Family Resources|Chapter 16. Telephone 211 Dialing Code Services for Accessing Human Services Information|12-13-16-3. "Advisory Committee"

Sec. 3. As used in this chapter, "advisory committee" refers to the 211 advisory committee established by section 9 of this chapter.As added by P.L.73-2020, SEC.7.
IN Code § 12-13-16-4 (2021)
2021 Indiana Code|Title 12. Human Services|Article 13. Division of Family Resources|Chapter 16. Telephone 211 Dialing Code Services for Accessing Human Services Information|12-13-16-4. "Fund"

Sec. 4. As used in this chapter, "fund" refers to the 211 services fund established by section 8 of this chapter.As added by P.L.73-2020, SEC.7.
IN Code § 12-13-16-5 (2021)
2021 Indiana Code|Title 12. Human Services|Article 13. Division of Family Resources|Chapter 16. Telephone 211 Dialing Code Services for Accessing Human Services Information|12-13-16-5. "Human Services"

Sec. 5. As used in this chapter, "human services" means services provided by government or nonprofit organizations to ensure the health and well-being of Indiana citizens. The term includes, but is not limited to, services designed to do any of the following:(1) Provide relief or assistance after a natural or nonnatural disaster.(2) Assist parents with stress issues.(3) Assist persons in efforts to address and reduce instances of emotional and physical abuse, including domestic violence and sexual assault.(4) Assist persons in efforts to reduce the rate of infant mortality.(5) Direct persons to services providing assistance to veterans, senior citizens, and vulnerable children.(6) Assist persons with respect to public health issues, including:(A) health epidemics;(B) mental, physical, and behavioral health services, including services for drug addiction and abuse;(C) prescription assistance services; and(D) medical transportation options.(7) Provide information on food programs and available nutrition education.(8) Provide information on programs that assist with safe and affordable housing, including assistance with utility services.(9) Assist persons in identifying occupational and vocational training and programs.(10) Provide information on reentry programs for persons leaving correctional facilities, alcohol and drug treatment facilities, or mental health facilities.As added by P.L.73-2020, SEC.7.
IN Code § 12-13-16-6 (2021)
2021 Indiana Code|Title 12. Human Services|Article 13. Division of Family Resources|Chapter 16. Telephone 211 Dialing Code Services for Accessing Human Services Information|12-13-16-6. "Person"

Sec. 6. As used in this chapter, "person" means an individual, a firm, a partnership, a corporation, or a limited liability company.As added by P.L.73-2020, SEC.7.
IN Code § 12-13-16-7 (2021)
2021 Indiana Code|Title 12. Human Services|Article 13. Division of Family Resources|Chapter 16. Telephone 211 Dialing Code Services for Accessing Human Services Information|12-13-16-7. Purpose of 211 Services

Sec. 7. It is the policy of the state that 211 services should, in an orderly and efficient manner:(1) provide access to human services; and(2) collect needed information about human services and the delivery of human services in Indiana.As added by P.L.73-2020, SEC.7.
IN Code § 12-13-16-8 (2021)
2021 Indiana Code|Title 12. Human Services|Article 13. Division of Family Resources|Chapter 16. Telephone 211 Dialing Code Services for Accessing Human Services Information|12-13-16-8. 211 Services Fund; Establishment; Administration by Secretary; Annual Plan for Expenditures; Permissible Expenditures

Sec. 8. (a) The 211 services fund is established to make 211 services available throughout Indiana. The fund shall be administered by the office of the secretary.(b) The fund consists of the following:(1) All money appropriated to the fund by the general assembly.(2) Funds received from the federal government for the support of 211 services in Indiana.(3) Investment earnings, including interest, on money in the fund.(4) Money from any other source, including gifts and grants.(c) The office of the secretary, after consulting with the committee, shall annually prepare a plan for the expenditure of the money in the fund. The plan must include a strategy or plan to provide information concerning, and referrals for, human services in accordance with section 7 of this chapter.(d) Money in the fund may be spent for the following purposes:(1) The creation of a structure for a statewide 211 resources data base.(2) The development and implementation of a statewide 211 resources data base described in subdivision (1). Permissible expenditures under this subdivision include expenditures for planning, training, accreditation, and system evaluation.(3) Collecting, organizing, and maintaining information from state agencies, departments, and programs that provide human services, for access by a provider of 211 services.(4) Providing grants for any of the following purposes to a provider of 211 services:(A) The design, development, and implementation of 211 services in the provider's 211 service area. Funds provided under this clause may be used for planning, public awareness, training, accreditation, and evaluation.(B) The provision of 211 services on an ongoing basis after the design, development, and implementation of 211 services in the provider's service area.(C) The provision of 211 services on a twenty-four (24) hour per day, seven (7) day per week basis.(e) The expenses of administering the fund shall be paid from money in the fund.(f) The treasurer of state shall invest the money in the fund not currently needed to meet the obligations of the fund in the same manner as other public money may be invested.(g) Money in the fund at the end of a state fiscal year does not revert to the state general fund.As added by P.L.73-2020, SEC.7.
IN Code § 12-13-16-9 (2021)
2021 Indiana Code|Title 12. Human Services|Article 13. Division of Family Resources|Chapter 16. Telephone 211 Dialing Code Services for Accessing Human Services Information|12-13-16-9. 211 Advisory Committee; Establishment; Membership; Administration by Secretary; per Diem

Sec. 9. (a) The 211 advisory committee is established. The advisory committee includes the following members appointed by the governor or the governor's designee:(1) Two (2) members, each of whom represents a different Indiana United Way entity.(2) Two (2) members who have experience working for or with Indiana 211 Partnership, Inc., or the Indiana 211 board of directors.(3) Two (2) members, each of whom represents a different local service agency that receives referrals from 211.(4) Seven (7) members representing the types of human services provided under this chapter.(b) The initial members of the advisory committee serve the following terms:(1) Three (3) members serve a term of one (1) year.(2) Five (5) members serve a term of two (2) years.(3) Five (5) members serve a term of four (4) years.Members appointed to the advisory committee thereafter serve terms of four (4) years.(c) The governor or the governor's designee shall appoint the chairperson of the advisory committee.(d) The advisory committee shall do the following:(1) Provide input and consultation regarding implementation and administration of 211 services by the office of the secretary to ensure compliance with any requirements or obligations under this chapter.(2) Advise the office of the secretary and make recommendations concerning the use of and goals for 211 services.(e) The office of the secretary shall staff the advisory committee. The expenses of the advisory committee shall be paid by the office of the secretary.(f) Each member of the advisory committee who is not a state employee is entitled to the minimum salary per diem provided by IC 4-10-11-2.1(b). The member is also entitled to reimbursement for traveling expenses as provided under IC 4-13-1-4 and other expenses actually incurred in connection with the member's duties as provided in the state policies and procedures established by the Indiana department of administration and approved by the budget agency.(g) Each member of the advisory committee who is a state employee is entitled to reimbursement for traveling expenses as provided under IC 4-13-1-4 and other expenses actually incurred in connection with the member's duties as provided in the state policies and procedures established by the Indiana department of administration and approved by the budget agency.As added by P.L.73-2020, SEC.7.
IN Code § 12-13-16-10 (2021)
2021 Indiana Code|Title 12. Human Services|Article 13. Division of Family Resources|Chapter 16. Telephone 211 Dialing Code Services for Accessing Human Services Information|12-13-16-10. 211 Services Data

Sec. 10. Beginning July 1, 2021, the office of the secretary shall:(1) compile data regarding 211 services, including:(A) community needs, including utility, housing, and food assistance;(B) the number of referrals to community resources;(C) the number of individuals seeking assistance in each county; and(D) all community resource providers, including township trustees; and(2) enter into data sharing agreements with entities approved by the office of the secretary that allow the approved entities to access data compiled under this section in a manner that is consistent with state and federal privacy laws.As added by P.L.73-2020, SEC.7. Amended by P.L.162-2021, SEC.4.
IN Code § 12-13-16-11 (2021)
2021 Indiana Code|Title 12. Human Services|Article 13. Division of Family Resources|Chapter 16. Telephone 211 Dialing Code Services for Accessing Human Services Information|12-13-16-11. 211 Services Data Retention

Sec. 11. The office of the secretary shall obtain and maintain accreditation for 211 operations in accordance with the standards of the Alliance of Information and Referral Systems or an equivalent national accreditation organization for information and referral services.As added by P.L.73-2020, SEC.7.
IN Code § 12-13-16-12 (2021)
2021 Indiana Code|Title 12. Human Services|Article 13. Division of Family Resources|Chapter 16. Telephone 211 Dialing Code Services for Accessing Human Services Information|12-13-16-12. Annual Report

Sec. 12. (a) The office of the secretary shall submit to the general assembly an annual report regarding 211 operations. The report must include information regarding all services provided through 211 and a description of changes in the information as compared to the year preceding the year for which the report is issued.(b) The office of the secretary shall submit the report under subsection (a):(1) not later than June 1 of each year; and(2) in an electronic format under IC 5-14-6.As added by P.L.73-2020, SEC.7.
IN Code § 12-13-16-13 (2021)
2021 Indiana Code|Title 12. Human Services|Article 13. Division of Family Resources|Chapter 16. Telephone 211 Dialing Code Services for Accessing Human Services Information|12-13-16-13. Rulemaking Authority

Sec. 13. (a) The office of the secretary may adopt rules under IC 4-22-2 necessary to implement this chapter.(b) The office of the secretary may adopt emergency rules under IC 4-22-2-37.1 to implement this chapter on an emergency basis.(c) An emergency rule or an amendment to an emergency rule adopted under this section expires not later than one (1) year after the rule is accepted for filing under IC 4-22-2-37.1(e).As added by P.L.73-2020, SEC.7.
IN Code § 12-14-1-1 (2021)
2021 Indiana Code|Title 12. Human Services|Article 14. Family Assistance Services|Chapter 1. Temporary Assistance for Needy Families; Eligibility and Application for Assistance|12-14-1-1. Eligibility

Sec. 1. (a) Assistance under TANF shall be given to a dependent child who otherwise qualifies for assistance if the child is living in a family home of a person who is:(1) at least eighteen (18) years of age; and(2) the child's relative, including:(A) the child's mother, father, stepmother, stepfather, grandmother, or grandfather; or(B) a relative not listed in clause (A) who has custody of the child.(b) A parent or relative and a dependent child of the parent or relative are not eligible for TANF assistance when the physical custody of the dependent child was obtained for the purpose of establishing TANF eligibility.(c) Except as provided in IC 12-14-28-3.3, a person convicted of a felony under IC 35-43-5 relating to public relief or assistance fraud or IC 35-48-4 is not eligible to receive assistance under TANF for ten (10) years after the conviction.(d) The assistance paid to a dependent child under this section may not be affected by the conviction of a parent or an essential person of the dependent child under subsection (c).[Pre-1992 Revision Citation: 12-1-7-1 part.]As added by P.L.2-1992, SEC.8. Amended by P.L.46-1995, SEC.9; P.L.161-2007, SEC.12; P.L.174-2021, SEC.8.