reglab/statecodes huggingface dataset:
Indiana Administrative Code › Title 135 - INDIANA FINANCE AUTHORITY › Article 4 - TOLLS AND TOLL ENFORCEMENT ON THE OHIO RIVER BRIDGES › Rule 13 - Confidentiality › Section 13-1 - Confidentiality

Current through July 10, 2024
Authority: IC 8-15.5-7-8; IC 9-21-3.5
Affected: IC 5-14-3; IC 8-15.5; IC 9-21-3.5
Sec. 1.
Electronic toll collection customer account information,
				  including contact and payment information and trip data, is confidential and
				  not subject to disclosure under IC 5-14-3 or KRS 175B.040(6).
Indiana Administrative Code › Title 135 - INDIANA FINANCE AUTHORITY › Article 4 - TOLLS AND TOLL ENFORCEMENT ON THE OHIO RIVER BRIDGES › Rule 14 - Evidentiary Presumptions › Section 14-1 - Proof of crossing

Current through July 10, 2024
Authority: IC 8-15.5-7-8; IC 9-21-3.5
Affected: IC 8-15.5; IC 9-21-3.5
Sec. 1.
(a) Proof
				that the motor vehicle was driven or towed through the toll collection facility
				without payment of the proper toll may be shown by a video recording, a
				photograph, an electronic recording, or other appropriate evidence, including
				evidence obtained by an automated traffic law enforcement system.
(b) A computer record of a DMV, a state's
				party, or the toll operator is prima facie evidence of its contents, including
				with respect to vehicle registration records that the toll violator was the
				registered owner of the vehicle at the time of the underlying event of
				nonpayment.
Indiana Administrative Code › Title 135 - INDIANA FINANCE AUTHORITY › Article 4 - TOLLS AND TOLL ENFORCEMENT ON THE OHIO RIVER BRIDGES › Rule 14 - Evidentiary Presumptions › Section 14-2 - Receipt of violation notice

Current through July 10, 2024
Authority: IC 8-15.5-7-8; IC 9-21-3.5
Affected: IC 8-15.5; IC 9-21-3.5
Sec. 2.
Receipt of a notice (including a violation notice) or an
				  invoice shall be presumed to have occurred on the fifth day following
				  mailing.
Indiana Administrative Code › Title 140 - BUREAU OF MOTOR VEHICLES › Article 1 - SAFETY AND RESPONSIBILITY › Rule 1 - Administrative Hearing Procedure › Section 1-1.5 - Definitions

Current through July 10, 2024
Authority: IC
				  4-21.5-3-35;
				  IC
				  9-14-8-3
Affected: IC 4-21.5; IC 9-13-2; IC 9-14
Sec. 1.5.
(a) The
				definitions in this section apply throughout this article.
(b) "Abstract of court record" means the
				Certification of Indiana Abstract of Court Record (SR16), or other bureau
				approved form, used by Indiana courts to report violations to the bureau. This
				term includes documents submitted to the bureau by other jurisdictions to
				report violations, unless otherwise specified.
(c) "Administrative law judge" has the
				meaning set forth in IC
				4-21.5-1-2.
(d) "Bureau" has the meaning set forth in IC
				9-13-2-16.
(e) "Commissioner" has the meaning set forth
				in IC
				9-13-2-33.
(f) "Conviction" has the meaning set forth in
				IC
				9-13-2-38.
(g) "Digital image conflict" means situations
				in which a person's record contains two (2) or more images that appear to be of
				different people.
(h) "Driver's
				license" has the meaning set forth in IC
				9-13-2-48.
(i) "Hearing" means a proceeding as set forth
				in IC
				4-21.5-1-13
				conducted by a bureau designated administrative law judge.
(j) "Insured" has the meaning set forth in IC
				9-13-2-82.
(k) "Judgment" has the meaning set forth in
				IC
				9-13-2-89.
(l) "Motor vehicle liability policy" has the
				meaning set forth in IC
				9-13-2-106.
(m) "Motor vehicle record" has the meaning
				set forth in IC
				9-14-3.5-4
[IC
				9-14-3.5 was repealed by P.L. 198-2016,
				SECTION
				183, effective July 1,
				2016.]
.
(n) "Moving
				traffic offense" has the meaning set forth in IC
				9-13-2-110.
(o) "Order" has the meaning set forth in IC
				4-21.5-1-9.
(p) "Party" has the meaning set forth in IC
				4-21.5-1-10.
(q) "Person" has the meaning set forth in IC
				9-13-2-124.
(r) "Points" means the numerical values
				assigned for various violations that are assessed against a driver's
				record.
(s) "Points accumulation
				hearing" means a hearing conducted to address a driver's acquisition of
				points.
(t) "Proceeding" has the
				meaning set forth in IC
				4-21.5-1-13.
(u) "Proof of financial responsibility" has
				the meaning set forth in IC
				9-13-2-139.
(v) "Record" has the meaning set forth in IC
				9-14-3.5-6
[IC
				9-14-3.5 was repealed by P.L. 198-2016,
				SECTION
				183, effective July 1,
				2016.]
.
(w)
				"Self-insurance administrator" means the person that the self-insurer
				designates to be responsible for conducting business on behalf of the
				self-insurance program.
(x)
				"Violation" means an adjudication of delinquency, a felony conviction, a
				misdemeanor conviction, an infraction adjudication, or a violation of an
				ordinance, unless otherwise specified.
This version of section effective January 1, 2016. See also
					 preceding version of section, effective until January 1,
					 2016.
Indiana Administrative Code › Title 140 - BUREAU OF MOTOR VEHICLES › Article 1 - SAFETY AND RESPONSIBILITY › Rule 1 - Administrative Hearing Procedure › Section 1-2.5 - Conduct of proceedings and hearings

Current through July 10, 2024
Authority: IC 4-21.5-3-35; IC
				  9-14-8-3
Affected: IC 4-21.5-3; IC 9
Sec. 2.5
. The proceedings and hearings process conducted under this
				  article shall follow the procedures set forth in IC 4-21.5-3 except as
				  otherwise provided in this article or IC 9.
Indiana Administrative Code › Title 140 - BUREAU OF MOTOR VEHICLES › Article 1 - SAFETY AND RESPONSIBILITY › Rule 1 - Administrative Hearing Procedure › Section 1-3 - Attorney appearances and service

Current through July 10, 2024
Authority: IC
				  9-14-8-3
Affected: IC 9-24; IC 9-25; IC 9-30
Sec. 3.
(a) No
				person other than a party, an attorney who is duly authorized to represent a
				party, or a witness appearing on a party's behalf, shall be permitted to
				participate in any hearing.
(b) If
				an attorney represents a party with regard to a particular proceeding, the
				attorney must file a written notice of appearance with the bureau providing the
				following information:
(1) A statement that
				the party has authorized the attorney to appear on the party's
				behalf.
(2) The attorney's name,
				address, and telephone number, and the fax number and electronic mail address
				(e-mail) if available.
Indiana Administrative Code › Title 140 - BUREAU OF MOTOR VEHICLES › Article 1 - SAFETY AND RESPONSIBILITY › Rule 1 - Administrative Hearing Procedure › Section 1-5.5 - Continuances

Current through July 10, 2024
Authority: IC
				  9-14-8-3
Affected: IC 9-24; IC 9-25; IC 9-30
Sec. 5.5.
(a) A
				party may request to continue a hearing only if:
(1) the request is made in the form of a
				motion submitted to the bureau in duplicate;
(2) the request is timely made prior to the
				scheduled hearing or other deadline; and
(3) good cause is shown.
Indiana Administrative Code › Title 140 - BUREAU OF MOTOR VEHICLES › Article 1 - SAFETY AND RESPONSIBILITY › Rule 1 - Administrative Hearing Procedure › Section 1-6 - Admissibility and presentation of evidence

Current through July 10, 2024
Authority: IC
				  4-21.5-3-35;
				  IC
				  9-14-8-3
Affected: IC
				  4-21.5-3-6;
				  IC 9-14; IC 9-24; IC 9-25; IC 9-28; IC 9-30
Sec. 6.
(a) No
				evidence shall be admitted in a hearing to attack collaterally any violation
				pertinent to the matters being heard, other than by authenticated or certified
				judicial record showing either of the following:
(1) That the convicting court or the court
				rendering judgment did not have jurisdiction to so convict or to render such
				judgment.
(2) That such convicting
				court or the court rendering judgment has not, in fact, rendered a
				determination of conviction or rendered a final judgment in such cause, and
				that such cause is still pending.
Indiana Administrative Code › Title 140 - BUREAU OF MOTOR VEHICLES › Article 1 - SAFETY AND RESPONSIBILITY › Rule 1 - Administrative Hearing Procedure › Section 1-8 - Presiding officer; powers

Current through July 10, 2024
Authority: IC 9-14-8-3
Affected: IC 9-14; IC 9-24; IC 9-25; IC 9-30
Sec. 8.
(a) The
				administrative law judge shall make recommendations to the commissioner or his
				or her designee that, based on the administrative law judge's findings of fact,
				and in accordance with the provisions of the applicable statutes, the party's
				current driver's license be:
(1) suspended,
				revoked, or invalidated for any period not exceeding one (1) year;
(2) continued in full force and
				effect;
(3) suspended, restricted,
				or invalidated for an indeterminate period of time until the party has taken
				and passed a written driving examination and driving skills test, appeared for
				a hearing, or produced medical reports sufficient to assure the bureau that the
				party is possessed of sufficient physical or mental ability to operate a motor
				vehicle in a safe manner;
(4)
				invalidated in order to preserve the integrity of the driver's motor vehicle
				record in cases of suspected identity theft if a party fails to appear for a
				digital image conflict hearing;
(5)
				invalidated if the party fails to appear for a medical hearing after the
				administrative law judge reviews the evidence presented at the medical hearing
				based on the recommendation of the Indiana driver licensing medical advisory
				board; or
(6) invalidated if the
				party does not object to the proposed invalidation.
Indiana Administrative Code › Title 140 - BUREAU OF MOTOR VEHICLES › Article 1 - SAFETY AND RESPONSIBILITY › Rule 1 - Administrative Hearing Procedure › Section 1-11 - Final orders; objections to recommended orders; judicial reviews

Current through July 10, 2024
Authority: IC
				  9-14-8-3
Affected: IC
				  4-21.5-3-29;
				  IC 9-14; IC 9-24; IC 9-25; IC 9-30
Sec. 11.
(a) The
				administrative law judge's findings of fact and recommended order shall become
				a final order if the bureau does not receive a written objection to the
				recommended order within fifteen (15) days of the service of the order, or
				within eighteen (18) days if the bureau serves the order through the United
				States mail.
(b) If an
				administrative law judge makes findings of fact and a recommended order to
				suspend a party's driver's license or permit, such suspension period shall
				begin on the date the administrative law judge determines.
(c) Upon receiving a timely objection to a
				recommended order, the commissioner or his or her designee shall affirm,
				modify, or replace the recommended order in a subsequent final order, or may
				remand the matter back to the administrative law judge under IC
				4-21.5-3-29.
				The suspension of driving privileges shall remain in effect pending the
				commissioner or his or her designee's final order of any appeal brought under
				this section.
(d) The time for
				filing for judicial review of any final order shall be in accordance with IC
				4-21.5-3.
(e) A final order that
				suspends a party's driver's license or permit for an indefinite period shall be
				terminated, and the party's current driver's license or permit reinstated, upon
				the fulfillment of the requirements set forth in such order. If the party has
				been only partially successful in fulfilling the requirements set forth in such
				order, the administrative law judge may, after due notice and conducting a
				hearing as prescribed in this rule, issue a recommended order that the party be
				permitted to drive a motor vehicle under restrictions suitable to the party's
				driving ability and in accordance with the party's motor vehicle record. The
				party must then obtain a restricted driver's license or permit, which reflects
				the final order's restrictions.
This version of section effective January 1, 2016. See also
					 preceding version of section, effective until January 1,
					 2016.
Indiana Administrative Code › Title 140 - BUREAU OF MOTOR VEHICLES › Article 1 - SAFETY AND RESPONSIBILITY › Rule 2 - Proof of Financial Responsibility; Filing Requirements › Section 2-4 - Notification of proof of financial responsibility

Current through July 10, 2024
Authority: IC
				  9-14-8-3; IC
				  9-25-3-5
Affected: IC
				  9-25-4-3;
				  IC
				  9-25-4-7
Sec. 4.
Any certificate or document that any insurance carrier
				  provides as proof that it issued a motor vehicle liability policy to an insured
				  shall indicate that the carrier has specifically informed the insured of the
				  obligations established in IC
				  9-25-4-3.
Indiana Administrative Code › Title 140 - BUREAU OF MOTOR VEHICLES › Article 1 - SAFETY AND RESPONSIBILITY › Rule 2 - Proof of Financial Responsibility; Filing Requirements › Section 2-7 - Time limits on sending the request for evidence of financial responsibility

Current through July 10, 2024
Authority: IC
				  9-14-8-3; IC
				  9-25-3-5
Affected: IC
				  9-25-5-2;
				  IC
				  9-25-9-1;
				  IC
				  9-26-3-3;
				  IC
				  34-11-2-4;
				  IC
				  35-41-4-2
Sec. 7.
(a) To send
				out the request for evidence of financial responsibility, the bureau must
				receive the accident report or a copy of the accident report prescribed in IC
				9-25-5-2
				or IC
				9-26-3-3
				within three (3) years after the accident date.
(b) To send out the request for evidence of
				financial responsibility, the bureau must receive the certified abstract
				prescribed in IC
				9-25-9-1(a)(1),
				or the judgment or abstract prescribed in IC
				9-25-9-1(a)(2),
				within three (3) years of the date of conviction, judgment, or forfeiture of
				security deposit.
Indiana Administrative Code › Title 140 - BUREAU OF MOTOR VEHICLES › Article 1 - SAFETY AND RESPONSIBILITY › Rule 4.5 - Point System for Indiana Traffic Convictions › Section 4.5-2 - Objective

Current through July 10, 2024
Authority: IC
				  9-14-8-3
Affected: IC
				  9-24-2-3
Sec. 2.
The point system is established as an objective method of
				  identifying a person in need of improving his or her driving habits and to
				  provide requirements for restricting or suspending the driver's license,
				  permit, or driving privileges.
This version of section effective January 1, 2016. See also
					 preceding version of section, effective until January 1,
					 2016.
Indiana Administrative Code › Title 140 - BUREAU OF MOTOR VEHICLES › Article 1 - SAFETY AND RESPONSIBILITY › Rule 4.5 - Point System for Indiana Traffic Convictions › Section 4.5-3 - Points study committee

Current through July 10, 2024
Authority: IC
				  9-14-8-3
Affected: IC
				  9-24-2-3
Sec. 3.
The commissioner shall appoint the members of the points
				  study committee. The committee members shall serve on the committee for a term
				  designated by the commissioner. The committee members shall be composed of
				  traffic safety officials from the state of Indiana. The committee shall be
				  composed of four (4) members and the commissioner or his or her designee. The
				  commissioner or his or her designee shall act as chairperson of the committee
				  meetings. Meetings of the committee shall be set at such time and place as the
				  commissioner or his or her designee shall designate. Violations shall be
				  assigned or reassigned point values by the committee based upon the committee's
				  evaluation of each violation according to that violation's severity and
				  likelihood of causing or contributing to the severity of a motor vehicle
				  accident.
This version of section effective January 1, 2016. See also
					 preceding version of section, effective until January 1,
					 2016.
Indiana Administrative Code › Title 140 - BUREAU OF MOTOR VEHICLES › Article 1 - SAFETY AND RESPONSIBILITY › Rule 4.5 - Point System for Indiana Traffic Convictions › Section 4.5-4 - Points accumulation retention

Current through July 10, 2024
Authority: IC
				  9-14-8-3
Affected: IC 4-21.5-3; IC
				  9-24-2-3
Sec. 4.
(a) Points
				assessed for any violation shall become inactive twenty-four (24) months after
				the disposition date of the violation.
(b) A person accumulating twenty (20) or more
				active points, after any credit earned by completion of a driver safety
				program, within a twenty-four (24) month period shall receive a penalty
				corresponding to the number of active points. A person receiving a penalty
				under this section has the administrative review rights provided under IC
				4-21.5-3. The penalties are as follows:
(1)
				Fourteen (14) to eighteen (18) points will result in a warning notice from the
				bureau to the affected person.
(2)
				Twenty (20) points will result in a one (1) month suspension.
(3) Twenty-two (22) points will result in two
				(2) months suspension.
(4)
				Twenty-four (24) points will result in three (3) months suspension.
(5) Twenty-six (26) points will result in
				four (4) months suspension.
(6)
				Twenty-eight (28) points will result in five (5) months suspension.
(7) Thirty (30) points will result in six (6)
				months suspension.
(8) Thirty-two
				(32) points will result in seven (7) months suspension.
(9) Thirty-four (34) points will result in
				eight (8) months suspension.
(10)
				Thirty-six (36) points will result in nine (9) months suspension.
(11) Thirty-eight (38) points will result in
				ten (10) months suspension.
(12)
				Forty (40) or more points will result in eleven (11) months
				suspension.
(13) Forty-two (42) or
				more points will result in twelve (12) months suspension.
Indiana Administrative Code › Title 140 - BUREAU OF MOTOR VEHICLES › Article 1 - SAFETY AND RESPONSIBILITY › Rule 4.5 - Point System for Indiana Traffic Convictions › Section 4.5-5 - Assessing points for out-of-state violations

Current through July 10, 2024
Authority: IC
				  9-14-8-3
Affected: IC 9-19; IC 9-20; IC 9-21; IC 9-24; IC 9-25; IC
				  9-26; IC 9-28; IC 9-30; IC 14-15; IC 35-42; IC 35-43; IC 35 44.1; IC
				  35-46
Sec. 5.
The bureau shall assess points to the record of a person for
				  those violations committed in another state for which Indiana has a
				  corresponding pointable violation. The points shall be assessed as if the
				  person had committed the violation in Indiana. The bureau shall not assess
				  points for any out-of-state violation for which Indiana does not have a
				  corresponding violation.
This version of section effective January 1, 2016. See also
					 preceding version of section, effective until January 1,
					 2016.
Indiana Administrative Code › Title 140 - BUREAU OF MOTOR VEHICLES › Article 1 - SAFETY AND RESPONSIBILITY › Rule 4.5 - Point System for Indiana Traffic Convictions › Section 4.5-7 - Driver safety program; point credit for completion

Current through July 10, 2024
Authority: IC
				  9-14-8-3
Affected: IC
				  9-24-2-3;
				  IC
				  9-30-3-12
Sec. 7.
(a) A person
				who has successfully completed and paid for a bureau approved driver safety
				program shall receive a four (4) point credit that will be entered on the
				person's record.
(b) The four (4)
				point credit shall remain in effect for a three (3) year period; however, the
				four (4) point credit may only be entered on the record once every three (3)
				years for successfully completing a bureau approved driver safety program.
This version of section effective January 1, 2016. See also
					 preceding version of section, effective until January 1,
					 2016.
Indiana Administrative Code › Title 140 - BUREAU OF MOTOR VEHICLES › Article 1 - SAFETY AND RESPONSIBILITY › Rule 4.5 - Point System for Indiana Traffic Convictions › Section 4.5-8 - Unlicensed drivers

Current through July 10, 2024
Authority: IC
				  9-14-8-3
Affected: IC 9-14; IC 9-19; IC 9-20; IC 9-21; IC 9-24; IC
				  9-25; IC 9-26; IC 9-28; IC 9-30; IC 14-15; IC 35-42; IC 35-43;
IC 35-44.1; IC 35-46
Sec. 8.
Any person who commits a violation shall receive the same
				  points or sanctions, including suspension of the person's driving privileges,
				  even if the person does not hold a valid driver's permit or license.
This version of section effective January 1, 2016. See also
					 preceding version of section, effective until January 1,
					 2016.
Indiana Administrative Code › Title 140 - BUREAU OF MOTOR VEHICLES › Article 1 - SAFETY AND RESPONSIBILITY › Rule 4.5 - Point System for Indiana Traffic Convictions › Section 4.5-10 - Point value table

Current through July 10, 2024
Authority: IC
				  9-14-8-3
Affected: IC 9-19; IC 9-20; IC 9-21; IC 9-24; IC 9-25; IC
				  9-26; IC 9-28; IC 9-30; IC 14-15; IC 35-42; IC 35-43; IC 35 44.1; IC
				  35-46
Sec. 10.
(a) The
				bureau shall periodically update the point value table, as needed, with the
				assistance of the point study committee. Points assessed in subsection (f),
				Table 1 shall be for:
(1) in-state
				violations; or
(2) out-of-state
				violations reported to the bureau from any state for which an equivalent
				violation exists in Indiana.
Indiana Administrative Code › Title 140 - BUREAU OF MOTOR VEHICLES › Article 1 - SAFETY AND RESPONSIBILITY › Rule 7 - Self-Insurance › Section 7-2 - Requests for self-insurance; issuance of self-insurance certificate and number; certificate renewal

Current through July 10, 2024
Authority: IC
				  9-14-8-3
Affected: IC 9-25
Sec. 2.
(a) Any
				person applying to qualify as a self-insurer for the first time must file the
				person's request for approval for self-insurance with the bureau at least
				thirty (30) days prior to the date that the applicant wants the self-insurance
				to be in effect. This request for self-insurance must include the following:
(1) The name and address of the person
				requesting to be self-insured and the name and address of the self-insurance
				administrator.
(2) The number and
				types, which includes year, make, and model, of vehicles to be
				self-insured.
(3) An oath or
				affirmation by the self-insurance administrator, on a bureau approved form,
				that he or she shall discharge all legal duties of the self-insurer.
(4) The self-insurance administrator shall
				provide the bureau with a master list containing the names and addresses of all
				persons who will use such self-insurance to fulfill their financial
				responsibility requirements.
(5)
				After the bureau approves a request for self-insurance, the self-insurance
				administrator must provide the bureau with an updated master list of names and
				addresses every calendar month during which any change is made to the
				list.
Indiana Administrative Code › Title 140 - BUREAU OF MOTOR VEHICLES › Article 1 - SAFETY AND RESPONSIBILITY › Rule 7 - Self-Insurance › Section 7-3 - Financial collateral

Current through July 10, 2024
Authority: IC
				  9-14-8-3; IC
				  9-25-4-11
Affected: IC
				  9-25-4-10
Sec. 3.
(a) No
				person shall be approved as a self-insurer unless certain minimum financial
				collateral is deposited with the treasurer with receipt to the bureau or with
				the bureau. The minimum financial collateral to be furnished by the
				self-insurer is fifty thousand dollars ($50,000) for the first vehicle and
				twenty thousand dollars ($20,000) for each additional vehicle up to a maximum
				of one million dollars ($1,000,000). Provided, however, that should the amount
				of collateral to be posted under IC
				9-25-4-10
				be increased or decreased, then the amount of financial collateral to be
				deposited for the self-insured's initial vehicle shall be increased or
				decreased accordingly.
(b) Only the
				following shall be accepted as valid collateral for self-insurance purposes:
(1) United States currency or security as may
				be legally purchased by banks or for trust funds that has a market value of the
				amount required to be posted for collateral.
(2) Evidence of escrow deposits in favor of
				the bureau of motor vehicles in federal or state banks, credit unions, or
				savings and loan associations if federally insured; such escrow deposits shall
				be established only for providing collateral to meet the obligations of the
				self-insurer.
(3) Irrevocable
				letter or letters of credit issued by any bank on behalf of the applicant for
				self-insurance.
(4) Surety
				bond.
Indiana Administrative Code › Title 140 - BUREAU OF MOTOR VEHICLES › Article 1 - SAFETY AND RESPONSIBILITY › Rule 7 - Self-Insurance › Section 7-4 - Payments from collateral

Current through July 10, 2024
Authority: IC
				  9-14-8-3
Affected: IC 9-25
Sec. 4.
If the self-insurer is not able to discharge its legal
				  obligations, including judgments that result from the insurer's operation of a
				  motor vehicle, the administrator may petition the commissioner to pay any of
				  the outstanding obligations from the financial collateral posted by the
				  self-insurer or may cause the obligation to be paid out of any other collateral
				  posted in accordance with these regulations. Any sums withdrawn from the
				  collateral must be replaced within seventy-two (72) hours from the date of
				  withdrawal in order to retain the certificate of self-insurance.
Indiana Administrative Code › Title 140 - BUREAU OF MOTOR VEHICLES › Article 1 - SAFETY AND RESPONSIBILITY › Rule 7 - Self-Insurance › Section 7-5 - Schedule of claims incurred; additional collateral

Current through July 10, 2024
Authority: IC
				  9-14-8-3
Affected: IC 9-25
Sec. 5.
(a) Each
				self-insurer shall, at the time of application or renewal for self-insurance,
				furnish a schedule of all motor vehicle claims incurred during the preceding
				calendar year.
(b) The commissioner
				may determine that the self-insurer must provide additional collateral above
				the minimum amounts if the number or dollar amount of claims incurred by the
				self-insurer is determined to be excessive or could not be covered by the
				minimum requirements, or both. However, this additional amount shall not exceed
				forty thousand dollars ($40,000) per vehicle.
Indiana Administrative Code › Title 140 - BUREAU OF MOTOR VEHICLES › Article 1 - SAFETY AND RESPONSIBILITY › Rule 7 - Self-Insurance › Section 7-6 - Master self-insurance certificates

Current through July 10, 2024
Authority: IC
				  9-14-8-3
Affected: IC 9-25
Sec. 6.
(a)
				Self-insurance administrators are responsible for issuing a copy of the master
				self-insurance certificate to its members who use self-insurance to fulfill
				their financial responsibility obligations.
(b) The commissioner may recover the costs of
				any forms furnished to the self-insurers.
Indiana Administrative Code › Title 140 - BUREAU OF MOTOR VEHICLES › Article 1 - SAFETY AND RESPONSIBILITY › Rule 7 - Self-Insurance › Section 7-8 - Cancellation or refusal to renew certificate

Current through July 10, 2024
Authority: IC
				  9-14-8-3
Affected: IC 9-25
Sec. 8.
(a) The
				commissioner is authorized to cancel or disapprove a renewal of a certificate
				of self-insurance if he or she finds that:
(1)
				the self-insurer has inadequate collateral or has judgments from motor vehicle
				claims that exceed the amount of the collateral furnished;
(2) the self-insurer has filed
				bankruptcy;
(3) the self-insurer
				has an excessive number of claims for personal injury or property damage filed
				against the self-insurer from the operation or ownership of a motor
				vehicle;
(4) the self-insurer has
				failed to pay any judgment within thirty (30) days; or
(5) the self-insurer has had his or her
				driver's license or vehicle registration suspended or revoked in accordance
				with any provision of IC 9.
Indiana Administrative Code › Title 140 - BUREAU OF MOTOR VEHICLES › Article 1 - SAFETY AND RESPONSIBILITY › Rule 8 - Standards and Specifications for Ignition Interlock Devices › Section 8-1 - Minimum standards, specifications and features

Current through July 10, 2024
Authority: IC
				  9-14-8-3
Affected: IC
				  9-30-5-8;
				  IC 9-30-8
Sec. 1.
Each court in Indiana that has authority to order the
				  installation of IIDs shall order the installation of IIDs that must meet the
				  following minimum standards and specifications for the following:
(1) Features, as follows:
(A) The IID shall automatically render the
				vehicle inoperable if the result of the breath sample given to start the
				vehicle is at the fail level.
(B)
				The IID shall be designed to permit a restart within two (2) minutes of a
				vehicle's stalling or when the vehicle's ignition has been turned
				off.
(C) The IID shall
				automatically and completely purge residual alcohol before allowing subsequent
				tests.
(D) The IID shall be
				installed in such a manner that it will not interfere with the normal operation
				of the vehicle after it has been started.
(E) Each IID shall be provided with an ample
				supply of disposable mouth pieces designed to minimize the introduction of
				saliva into the IID.
(F) Each IID
				shall be uniquely serial numbered.
(G) Along with any other information required
				by the BMV or an originating court, all reports to an originating court
				concerning a particular IID shall include the name, address, and driver's
				license number of the lessee, the IID's unique serial number, and the name,
				address, telephone number (toll free), and contact person of the manufacturer
				or the ASP that is furnishing the report.
(H) Each IID shall record each time the
				vehicle is started, the results of the tests, how long the vehicle was
				operated, and any indication of bypassing or tampering with the device. Such
				information shall be included in reports to the originating court.
(I) Each IID shall require the operator of
				the vehicle to submit to a retest within ten (10) minutes of starting the
				vehicle. Retesting shall continue at intervals not to exceed sixty (60) minutes
				after the first retest.
(J) If a
				retest is not performed when called for by the IID, or if a breath sample is
				submitted that is at the fail level, the IID shall automatically enter a
				violation reset condition. An IID that enters a violation reset condition, and
				the vehicle in which it is installed, must be returned to the manufacturer or
				the ASP to be serviced within five (5) days or the vehicle must be rendered
				inoperable. The manufacturer or the ASP shall notify the originating court of
				such violation reset conditions in a format acceptable to the originating court
				within five (5) days of servicing the IID.
Indiana Administrative Code › Title 140 - BUREAU OF MOTOR VEHICLES › Article 1 - SAFETY AND RESPONSIBILITY › Rule 8 - Standards and Specifications for Ignition Interlock Devices › Section 8-3 - Device maintenance and reports; calibration; certification

Current through July 10, 2024
Authority: IC
				  9-14-8-3; IC
				  9-30-8-3
Affected: IC 9-30-5; IC 9-30-6; IC 9-30-8
Sec. 3.
(a) Each
				lessee shall have the IID examined by the manufacturer or by an ASP for correct
				calibration and evidence of tampering at intervals not to exceed sixty-five
				(65) days, or more often as may be ordered by the originating court.
(b) The IID must be calibrated for accuracy
				according to the manufacturer's procedures. All data contained in the device's
				memory must be downloaded and the manufacturer or the ASP, or both, shall make
				a hard copy or electronic equivalent of the client data and the results of each
				examination. Any evidence of noncompliance, violations, or signs of tampering
				or circumvention shall be reported as requested by and in a format acceptable
				to the originating court. All information obtained from each inspection shall
				be retained by the manufacturer or ASP for two (2) years from the date the IID
				is removed from the vehicle.
(c)
				Each IID must be capable of being preset, by the manufacturer or by an ASP, at
				any fail level from .02 through .08 BAC (plus or minus .005 BAC). The actual
				setting of each IID, unless otherwise mandated by the originating court, shall
				be .02 BAC. The capability to change this setting shall be made secure by the
				manufacturer or by an ASP.
(d) Each
				IID must meet or exceed the minimum test standards in sections one and two of
				the model specifications for breath alcohol ignition interlock devices (BAIID)
				as published in the Federal Register, Volume 57, Number 67, Tuesday, April 7,
				1992, on pages 11774 - 11787*, or as rules areadopted.
*These documents are incorporated by reference. Copies may be
				  obtained from the Government Printing Office, 732 North Capitol Street NW,
				  Washington, D.C. 20401 or are available for review and copying at the Indiana
				  Bureau of Motor Vehicles, Indiana Government Center North, Fourth Floor, 100
				  North Senate Avenue, Indianapolis, Indiana 46204.
Indiana Administrative Code › Title 140 - BUREAU OF MOTOR VEHICLES › Article 1 - SAFETY AND RESPONSIBILITY › Rule 9 - Suspensions and Revocations › Section 9-1 - Reasonable grounds for suspension and revocation

Current through July 10, 2024
Authority: IC
				  9-14-8-3
Affected: IC
				  9-14-8-3; IC
				  9-30-4
Sec. 1.
The term "reasonable ground", as used in IC
				  9-14-8-3,
				  includes the following:
(1) Presenting
				false, misleading or incorrect information or misrepresenting information to
				the bureau for the purpose of obtaining or renewing a driver's license, permit,
				identification card, certificate of registration, license plate, or certificate
				of title.
(2) Obtaining or using a
				driver's license, learner's permit, identification card, certificate of
				registration, license plate, or certificate of title through fraud,
				misrepresentation, or the use of incorrect or misleading information.
(3) Obtaining or maintaining a driver's
				license, learner's permit, identification card, certificate of registration,
				license plate, or certificate of title by a person who was not qualified to do
				so.
(4) The issuance of a driver's
				license, permit, identification card, certificate of registration, license
				plate, or certificate of title in error or as the result of a
				mistake.
(5) Any other situation in
				which a suspension or revocation is necessary to prevent the misuse or improper
				issuance of a driver's license, permit, identification card, certificate of
				registration, license plate, or certificate of title.
(6) Any other situation in which a suspension
				or revocation is necessary to ensure public safety.
(7) Any other suspension or revocation
				specifically provided for in statute or regulation.
Indiana Administrative Code › Title 140 - BUREAU OF MOTOR VEHICLES › Article 1 - SAFETY AND RESPONSIBILITY › Rule 9 - Suspensions and Revocations › Section 9-2 - Penalties

Current through July 10, 2024
Authority: IC
				  9-14-8-3
Affected: IC 9-30-4
Sec. 2.
(a) When the
				bureau suspends the driving privileges, driver's license, or permit of any
				person or certificate of registration or license plate of any motor vehicle for
				matters involving fraud or misrepresentation, the period of suspension shall
				generally be ninety (90) days per incident of fraud or misrepresentation, but
				the bureau may, in its discretion, impose shorter or longer suspensions or
				provide that suspensions under this rule run concurrently when warranted by the
				circumstances.
(b) When the bureau
				suspends the driving privileges or driver's license or permit of any person or
				certificate of registration or license plate of any motor vehicle for matters
				not involving fraud or misrepresentation, the period of suspension shall be
				determined by the bureau based upon the particular circumstances of the facts
				and events leading to the suspension.
(c) When the bureau revokes the driving
				privileges, driver's license, or permit of any person or certificate of
				registration or license plate of any motor vehicle, and the facts and
				circumstances lead the bureau to conclude that reinstatement might be
				considered in the future, the bureau may establish a date upon which the person
				may apply to the bureau for reinstatement. Reinstatement shall be granted if it
				appears to the bureau that the reasons for the revocation no longer exist or
				that reinstatement is otherwise warranted.
(d) The bureau may also impose reasonable
				conditions upon any reinstatement or the termination of any period of
				suspension.
Indiana Administrative Code › Title 140 - BUREAU OF MOTOR VEHICLES › Article 1 - SAFETY AND RESPONSIBILITY › Rule 9 - Suspensions and Revocations › Section 9-3 - Notice

Current through July 10, 2024
Authority: IC
				  9-14-8-3
Affected: IC
				  9-14-8-3; IC
				  9-30-4
Sec. 3.
The bureau shall notify a person in writing of a suspension
				  or revocation of driving privileges, driver's license or permit, certificate of
				  registration, license plate, or certificate of title under IC
				  9-14-8-3. The
				  notice shall include the following:
(1) A description of the action taken by the
				bureau.
(2) A statement that the
				person may request a review by making such a request within eighteen (18) days
				of the notice.
(3) Instructions for
				requesting a review.
Indiana Administrative Code › Title 140 - BUREAU OF MOTOR VEHICLES › Article 1 - SAFETY AND RESPONSIBILITY › Rule 9 - Suspensions and Revocations › Section 9-4 - Procedure for administrative hearing

Current through July 10, 2024
Authority: IC
				  9-14-8-3; IC
				  9-30-4
Affected: IC
				  9-14-8-3; IC
				  9-30-4
Sec. 4.
(a) This
				section applies only to a suspension or revocation under section 1(1) or 1(2)
				of this rule.
(b) A person whose
				driving privileges, driver's license or permit, certificate of registration,
				license plate, or certificate of title are suspended or revoked under section
				1(1) or 1(2) of this rule may request an administrative review of the action
				and is entitled to a hearing if a request for administrative review is made.
				The request for review must be received within eighteen (18) days of the date
				of the notice under this section.
(c) A person requesting a review under this
				section must submit all documents and information relevant to the determination
				at the hearing.
(d) When conducting
				a review of a suspension or revocation under this section, the administrative
				law judge may consider all relevant matters, including, but not limited, to the
				following:
(1) The person's age at the time of
				the fraud or misrepresentation.
(2)
				The passage of time since the fraud or misrepresentation.
(3) The person's purported intent.
(4) The person's cooperation with the bureau
				and other law enforcement.
(5) The
				results of any criminal prosecution that resulted from the fraud or
				misrepresentation.
(6) The hardship
				imposed on the person by suspension.
(7) The likelihood that the person will
				participate in additional fraudulent activity or misrepresentations.
(8) Whether, and to what extent, the person's
				privileges were suspended or rendered invalid at the time of the
				determination.
(9) Any other factor
				relevant to the determination of an action under IC
				9-14-8-3.
Indiana Administrative Code › Title 140 - BUREAU OF MOTOR VEHICLES › Article 1 - SAFETY AND RESPONSIBILITY › Rule 9 - Suspensions and Revocations › Section 9-5 - Procedure for administrative review

Current through July 10, 2024
Authority: IC
				  9-14-8-3; IC
				  9-30-4
Affected: IC
				  9-14-8-3; IC
				  9-30-4
Sec. 5.
(a) This
				section applies only to a suspension or revocation under section 1(3) through
				1(7) of this rule.
(b) A person
				whose driving privileges, driver's license or permit, certificate of
				registration, license plate, or certificate of title are suspended or revoked
				under section 1(3) through 1(7) of this rule may request an administrative
				review of the action. The request for review must be received within eighteen
				(18) days of the date of the notice under this section.
(c) A person requesting a review under this
				section must submit all documents and information relevant to the review with
				his or her request.
(d) When
				conducting a review under this section, the agency may consider all relevant
				matters.
(e) Upon receipt of a
				timely request for a review under this section, the bureau shall stay the
				suspension or revocation under IC
				9-14-8-3 pending
				a determination, unless otherwise required by law.
Indiana Administrative Code › Title 140 - BUREAU OF MOTOR VEHICLES › Article 1 - SAFETY AND RESPONSIBILITY › Rule 10 - Material Error Review Process › Section 10-1 - Procedure for material error review

Current through July 10, 2024
Authority: IC 9-14-8-3
Affected: IC 9-33-2-1
Sec. 1.
A request for a review pursuant to IC 9-33-2-1 must:
(1) set forth with reasonable particularity
				the error the person believes exists within the records of the bureau;
				and
(2) include any documentation
				supporting the claim.
Indiana Administrative Code › Title 140 - BUREAU OF MOTOR VEHICLES › Article 2 - EXCISE TAX AND REGISTRATION › Rule 1 - Administration of Excise Tax and Registration › Section 1-0.5 - Definitions

Current through July 10, 2024
Authority: IC
				  9-13-2-58;
				  IC
				  9-14-8-3
Affected: IC
				  6-6-5-1;
				  IC
				  9-13-2-124; IC
				  9-13-2-125;
				  IC
				  9-13-2-170
Sec. 0.5.
(a) The
				definitions in this section apply throughout this article.
(b) "Bureau" refers to the bureau of motor
				vehicles.
(c) "Commissioner" refers
				to the commissioner of the bureau of motor vehicles.
(d) "Factory advertised delivered price" or
				"FADP" means the price at which the manufacturer recommends a dealer sells a
				vehicle.
(e) "Person" has the
				meaning set forth in IC
				9-13-2-124.
(f) "Personalized license plate" or "PLP" has
				the meaning set forth in IC
				9-13-2-125.
(g) "Registration year" means that period of
				twelve (12) consecutive months beginning with the registration date and ending
				on the last date before the registration expiration date.
(h) "Special group" has the meaning set forth
				in IC
				9-13-2-170.
(i) "Vehicle" has the meaning set forth in IC
				6-6-5-1.
The
				  readopted version of this section by 6/28/2023, 2:55 p.m.:
				  20230726-IR-140230399RFA
				  is not yet available.
Indiana Administrative Code › Title 140 - BUREAU OF MOTOR VEHICLES › Article 2 - EXCISE TAX AND REGISTRATION › Rule 1 - Administration of Excise Tax and Registration › Section 1-2 - Valuation of vehicles and watercraft

Current through July 10, 2024
Authority: IC
				  9-14-8-3
Affected: IC 6-6-5; IC 6-6-11
Sec. 2.
(a) A
				vehicle's value used to determine its classification for excise tax purposes in
				IC 6-6-5 shall be based upon the FADP for each vehicle make and model, based on
				the information available in the vehicle identification number, at the time
				that it is first offered for sale in Indiana.
(b) A boat's value used to determine its
				classification for excise tax purposes of IC 6-6-11 shall be based upon the
				amount listed on:
(1) the certificate of
				origin;
(2) the Indiana department
				of state revenue form that reflects the purchase price;
(3) the boat's value as determined by the
				manufacturer; or
(4) any other
				information known to the bureau regarding the boat's value.
Indiana Administrative Code › Title 140 - BUREAU OF MOTOR VEHICLES › Article 2 - EXCISE TAX AND REGISTRATION › Rule 1 - Administration of Excise Tax and Registration › Section 1-3 - Valuation of unlisted vehicles

Current through July 10, 2024
Authority: IC
				  9-14-8-3
Affected: IC 4-21.5; IC
				  6-6-5-3
Sec. 3.
Whenever the FADP of a vehicle does not appear in the
				  publication compiling the manufacturer's price information, which the bureau
				  uses, then the bureau shall classify the vehicle based on information known to
				  the bureau. The registrant may provide the bureau with receipts to assist in
				  the bureau's valuation, but those receipts are not determinative of the
				  vehicle's tax value. The registrant may seek administrative review under IC
				  4-21.5 of the bureau's tax value determined under this section.
The
				  readopted version of this section by 6/28/2023, 2:55 p.m.:
				  20230726-IR-140230399RFA
				  is not yet available.
Indiana Administrative Code › Title 140 - BUREAU OF MOTOR VEHICLES › Article 2 - EXCISE TAX AND REGISTRATION › Rule 1 - Administration of Excise Tax and Registration › Section 1-14 - License plate life cycle

Current through July 10, 2024
Authority: IC 9-14-8-3; IC 9-18.1-4-3
Affected: IC 9-18.1-4; IC 9-18.5-3; IC 9-18.5-10
Sec. 14.
(a) Except
				as provided in this section, a license plate has a life cycle of ten (10)
				registration years from its initial circulation.
(b) The commissioner or the commissioner's
				designee shall designate the life cycle, not to exceed ten (10) registration
				years, for the following license plates:
(1)
				General assembly and state official plates issued under IC 9-18.5-3.
(2) County political party license plates
				issued under
				140 IAC
				2-5-8.
(3)
				Any license plate with a special pull license plate number under
				140 IAC 2-5-10 that
				is controlled by a specialty group or other organization.
(4) Civic event license plates issued under
				IC 9-18.5-10.
(5) Any plate
				determined by the commissioner or the commissioner's designee to need a life
				cycle shorter than ten (10) registration years.
Indiana Administrative Code › Title 140 - BUREAU OF MOTOR VEHICLES › Article 2 - EXCISE TAX AND REGISTRATION › Rule 1 - Administration of Excise Tax and Registration › Section 1-18 - Aggregate registrations

Current through July 10, 2024
Authority: IC 9-14-2-2; IC 9-18-2-4.5
Affected: IC 9-18-2-4.5
Sec. 18.
Any commercial motor vehicles registered in accordance with
				  IC 9-18-2-4.5 shall be registered in accordance with the schedule set by the
				  commissioner or his or her designee assigning registration dates.
Indiana Administrative Code › Title 140 - BUREAU OF MOTOR VEHICLES › Article 2 - EXCISE TAX AND REGISTRATION › Rule 1 - Administration of Excise Tax and Registration › Section 1-19 - Certificate of registration

Current through July 10, 2024
Authority: IC 9-18.1-4-2
Affected: IC 9-18.1-4-2
Sec. 19.
A vehicle's certificate of registration shall contain at
				  least the following information:
(1)
				The name and address of the person leasing the vehicle or who owns the
				vehicle.
(2) The license plate
				number assigned to the vehicle.
(3)
				The make and model of the vehicle.
(4) The dates for which the registration of
				the vehicle is valid.
The
				  readopted version of this section by 6/28/2023, 2:55 p.m.:
				  20230726-IR-140230399RFA
				  is not yet available.
Indiana Administrative Code › Title 140 - BUREAU OF MOTOR VEHICLES › Article 2 - EXCISE TAX AND REGISTRATION › Rule 1 - Administration of Excise Tax and Registration › Section 1-20 - License plate format

Current through July 10, 2024
Authority: IC 9-18.1-4-3
Affected: IC 9-18.1-4-3; IC 9-18.1-4-4
Sec. 20.
(a) The
				bureau may issue stickers that are to be attached to the license plate. These
				stickers are proof of registration and shall be considered part of the license
				plate.
(b) A license plate shall
				include the following:
(1) The unique
				registration number assigned to the vehicle.
(2) For passenger motor vehicles, a number
				designating the owner's county of residence at the time of
				registration.
(3) The expiration
				date for the registration of the vehicle.
Indiana Administrative Code › Title 140 - BUREAU OF MOTOR VEHICLES › Article 2 - EXCISE TAX AND REGISTRATION › Rule 1 - Administration of Excise Tax and Registration › Section 1-21 - Fee for reinstatement following toll violation

Current through July 10, 2024
Authority: IC 9-14-8-3
Affected: IC 9-18.1-3-7
Sec. 21.
The bureau shall not impose a separate fee to reinstate an
				  annual registration that was withheld under IC 9-18-2-17(c) (before its
				  expiration) or IC 9-18.1-3-7.
The
				  readopted version of this section by 6/28/2023, 2:55 p.m.:
				  20230726-IR-140230399RFA
				  is not yet available.
Indiana Administrative Code › Title 140 - BUREAU OF MOTOR VEHICLES › Article 2 - EXCISE TAX AND REGISTRATION › Rule 2 - Semitrailers (Repealed) › Section 2-2 - Semitrailer registration Version b (Repealed)

Current through July 10, 2024
This version of section effective January 1, 2016. See also
					 preceding version of section, effective until January 1,
					 2016.