reglab/statecodes huggingface dataset:
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 1 - TELEPHONE SOLICITATIONS › Rule 1 - Definitions › Section 1-4.7 - "Interconnected VOIP service" defined

Current through July 10, 2024
Authority: IC 4-6-9-8; IC
				  24-4.7-3-7
Affected: IC 24-4.7
Sec. 4.7.
As used in this article and 11 IAC 2, and for the purposes
				  of IC 24-4.7, "interconnected VOIP service" means a service that:
(1) enables real-time, two-way voice
				communications;
(2) requires a
				broadband connection from the user's location;
(3) requires Internet protocol-compatible
				customer premises equipment (CPE); and
(4) permits users generally to receive calls
				that originate on the public switched telephone network and to terminate calls
				to the public switched telephone network.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 1 - TELEPHONE SOLICITATIONS › Rule 1 - Definitions › Section 1-5 - "Person" defined

Current through July 10, 2024
Authority: IC 4-6-9-8; IC
				  24-4.7-3-7
Affected: IC 24-4.7
Sec. 5.
As used in this article and 11 IAC 2, and for the purposes
				  of IC 24-4.7, "person" means any of the following:
(1) An individual.
(2) An incorporated or unincorporated
				organization.
(3) An
				association.
(4) Any other legal
				entity.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 1 - TELEPHONE SOLICITATIONS › Rule 1 - Definitions › Section 1-6 - "Residential telephone number" defined

Current through July 10, 2024
Authority: IC 4-6-9-8; IC
				  24-4.7-3-7
Affected: IC 24-4.7
Sec. 6.
As used in this article and 11 IAC 2, and for the purposes
				  of IC 24-4.7, "residential telephone number" means a landline, wireless,
				  prepaid wireless, or interconnected VOIP service telephone number held or used
				  by a residential telephone subscriber.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 1 - TELEPHONE SOLICITATIONS › Rule 1 - Definitions › Section 1-7 - "Residential telephone subscriber" defined

Current through July 10, 2024
Authority: IC 4-6-9-8; IC
				  24-4.7-3-7
Affected: IC
				  24-4.7-2-2
Sec. 7.
As used in this article and 11 IAC 2, and for the purposes
				  of IC 24-4.7, "residential telephone subscriber" means an individual
				  who:
(1) subscribes to or for whose
				use another person subscribes to telephone service associated with the
				individual's residential address, including:
(A) landline;
(B) wireless; or
(C) interconnected VOIP service; or
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 1 - TELEPHONE SOLICITATIONS › Rule 1 - Definitions › Section 1-8 - "Telephone privacy list" defined

Current through July 10, 2024
Authority: IC 4-6-9-8; IC
				  24-4.7-3-7
Affected: IC 24-4.7-3
Sec. 8.
As used in this article and 11 IAC 2, "telephone privacy
				  list" refers to the no telephone sales solicitation listing published by the
				  division under IC 24-4.7-3.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 1 - TELEPHONE SOLICITATIONS › Rule 2 - Telephone Solicitors' Maintenance of Records Related to Telephone Sales Solicitations › Section 2-1 - Telephone solicitors' required records

Current through July 10, 2024
Authority: IC 4-6-9-8; IC
				  24-4.7-3-7
Affected: IC 24-4.7
Sec. 1.
A telephone solicitor subject to IC 24-4.7 shall keep the
				  following information as part of its business records:
(1) the name and telephone number of each
				consumer contacted by a telephone sales call;
(2) all substantially different advertising,
				brochures, telemarketing scripts, and promotional materials used in its
				solicitation of the consumer;
(3)
				all express requests authorizing the telephone solicitor to contact the
				consumer; and
(4) for all current
				and former employees directly involved in telephone sales, the employee's:
(A) name;
(B) last known home address;
(C) last known telephone number;
				and
(D) job title(s).
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 1 - TELEPHONE SOLICITATIONS › Rule 2 - Telephone Solicitors' Maintenance of Records Related to Telephone Sales Solicitations › Section 2-2 - Length of time telephone solicitors must retain records

Current through July 10, 2024
Authority: IC 4-6-9-8; IC
				  24-4.7-3-7
Affected: IC 24-4.7
Sec. 2.
A telephone solicitor shall keep the information in section
				  1 of this rule for two (2) years following the date the information first
				  becomes part of its records.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 1 - TELEPHONE SOLICITATIONS › Rule 2 - Telephone Solicitors' Maintenance of Records Related to Telephone Sales Solicitations › Section 2-3 - Attorney general's access to solicitor's records

Current through July 10, 2024
Authority: IC 4-6-9-8; IC
				  24-4.7-3-7
Affected: IC 24-4.7
Sec. 3.
Within ten (10) days of an oral or written request by the
				  division, a telephone solicitor shall make the records it keeps pursuant to
				  this rule available for inspection and copying by the attorney general during
				  normal business hours. This section does not limit the attorney general's
				  ability to inspect and copy material pursuant to any other means authorized by
				  law.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 1 - TELEPHONE SOLICITATIONS › Rule 3 - Enforcement of Violations of IC 24-47 › Section 3-1 - Mitigating factors

Current through July 10, 2024
Authority: IC 4-6-9-8; IC 24-4.7-3-7
Affected: IC 24-4.7-3-2; IC 24-4.7-4; IC 24-4.7-5
Sec. 1.
In any proceeding brought against a telephone solicitor by
				  the attorney general under IC 24-4.7-5, the attorney general may consider the
				  following as mitigating factors in the attorney general's decision to seek
				  civil penalties under IC 24-4.7-5:
(1)
				That the defendant has obtained, from the division or the agent with which the
				division has contracted under IC 24-4.7-3-2, the most recently published
				telephone privacy list.
(2) That
				the defendant has maintained the records required by
				11 IAC
				1-2-1.
(3)
				That the defendant has established and implemented, with due care, reasonable
				practices and procedures to effectively prevent telephone solicitations in
				violation of IC 24-4.7-4.
(4) That
				the defendant has not previously been found to have violated IC
				24-4.7.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 1 - TELEPHONE SOLICITATIONS › Rule 4 - Charitable Solicitor's Disclosure › Section 4-1 - Charitable solicitor's disclosure

Current through July 10, 2024
Authority: IC 4-6-9-8; IC
				  24-4.7-3-7
Affected: IC
				  23-7-8-1;
				  IC
				  24-4.7-4-2
Sec. 1.
The attorney general shall consider a person engaged in
				  noncommercial speech, including a professional fundraiser consultant or
				  solicitor as defined at IC
				  23-7-8-1
				  who calls on behalf of such charitable organization, to have sufficiently
				  complied with IC
				  24-4.7-4-2
				  if the person makes the disclosures required by IC
				  24-4.7-4-2
				  before requesting a donation.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 2 - PROVISION OF LISTING OF TELEPHONE NUMBERS NOT TO BE SOLICITED › Rule 1 - Applicability › Section 1-1 - Applicability

Current through July 10, 2024
Authority: IC 4-6-9-8; IC
				  24-4.7-3-7
Affected: IC 24-4.7-3
Sec. 1.
This article governs the division's provision of the
				  telephone privacy list.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 2 - PROVISION OF LISTING OF TELEPHONE NUMBERS NOT TO BE SOLICITED › Rule 2 - Consumer Registration with the Telephone Privacy List › Section 2-1 - Manner of consumer registration

Current through July 10, 2024
Authority: IC 4-6-9-8; IC
				  24-4.7-3-7
Affected: IC
				  24-4.7-3-2
Sec. 1.
A consumer who resides in Indiana may request that his or
				  her residential telephone number or numbers be added to the telephone privacy
				  list by submitting a request in any manner provided by the division, or by the
				  agent with which the division has contracted under IC
				  24-4.7-3-2,
				  which may include any of the following:
(1) Completing a written form designed by the
				division, or the agent with which the division has contracted under IC
				24-4.7-3-2, for
				the purpose of recording a consumer's request to be placed on the telephone
				privacy list.
(2) Calling a
				toll-free number established by the division, or by the agent with which the
				division has contracted under IC
				24-4.7-3-2, for
				the purpose of recording a consumer's request to be placed on the telephone
				privacy list, and providing all the information requested.
(3) Accessing the appropriate Internet site
				established by the division, or by the agent with which the division has
				contracted under IC
				24-4.7-3-2, for
				the purpose of recording a consumer's request to be placed on the telephone
				privacy list and inputting the proper data requested by the Web site
				prompts.
(4) Submitting a request
				in any other format that the division or the agent with which the division has
				contracted under IC
				24-4.7-3-2 may
				from time to time establish.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 2 - PROVISION OF LISTING OF TELEPHONE NUMBERS NOT TO BE SOLICITED › Rule 2 - Consumer Registration with the Telephone Privacy List › Section 2-2 - Required information for consumer registration

Current through July 10, 2024
Authority: IC 4-6-9-8; IC
				  24-4.7-3-7
Affected: IC 24-4.7-3
Sec. 2.
Any method of registering with the telephone privacy list
				  shall require the consumer to provide, at a minimum, the following
				  information:
(1) The consumer's
				name.
(2) The residential telephone
				number or numbers the consumer wishes to register with the telephone privacy
				list.
(3) The consumer's
				address.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 2 - PROVISION OF LISTING OF TELEPHONE NUMBERS NOT TO BE SOLICITED › Rule 2 - Consumer Registration with the Telephone Privacy List › Section 2-3 - Deadline for telephone numbers' inclusion in next quarterly publication of telephone privacy list

Current through July 10, 2024
Authority: IC 4-6-9-8; IC
				  24-4.7-3-7
Affected: IC
				  24-4.7-3-1
Sec. 3.
The telephone numbers of properly completed requests for
				  registration with the telephone privacy list shall become part of the telephone
				  privacy list in the quarter following the deadline for receipt of registration
				  requests according to the following schedule:
Calendar Quarter
Receipt Deadline
January-March
November 1
April-June
February 1
July-September
May 1
October-December
August 1
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 2 - PROVISION OF LISTING OF TELEPHONE NUMBERS NOT TO BE SOLICITED › Rule 2 - Consumer Registration with the Telephone Privacy List › Section 2-4 - Consumers' revocation of registration

Current through July 10, 2024
Authority: IC 4-6-9-8; IC
				  24-4.7-3-7
Affected: IC
				  24-4.7-3-2
Sec. 4.
A consumer may remove his or her residential telephone
				  number or numbers from the telephone privacy list by submitting a revocation
				  notice for the number or numbers to the division or the agent with which the
				  division has contracted under IC
				  24-4.7-3-2.
				  Such request may be submitted in any manner established by the division as
				  described in section 1 of this rule, and must contain at least the information
				  required in section 2 of this rule.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 2 - PROVISION OF LISTING OF TELEPHONE NUMBERS NOT TO BE SOLICITED › Rule 2 - Consumer Registration with the Telephone Privacy List › Section 2-5 - Information provided to consumers added to the telephone privacy list

Current through July 10, 2024
Authority: IC 4-6-9-8; IC
				  24-4.7-3-7
Affected: IC
				  24-4.7-3-1; IC
				  24-4.7-3-2; IC
				  24-4.7-4
Sec. 5.
Utilizing mail, e-mail, or other appropriate methods, the
				  division shall communicate to consumers whose residential telephone numbers
				  have been added to the telephone privacy list:
(1) that the residential telephone number has
				been added to the telephone privacy list;
(2) general information about the telephone
				privacy act; and
(3) procedures for
				changing or removing their residential telephone numbers from the telephone
				privacy list.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 2 - PROVISION OF LISTING OF TELEPHONE NUMBERS NOT TO BE SOLICITED › Rule 3 - Registration with the Telephone Privacy List by Persons Not Consumers, but Holding or Controlling Residential Telephone Numbers Used by Consumers › Section 3-1 - Registration by persons not consumers

Current through July 10, 2024
Authority: IC 4-6-9-8; IC 24-4.7-3-7
Affected: IC 24-4.7-3
Sec. 1.
A person who is not a consumer, but who subscribes to
				  residential telephone numbers used by consumers, may register such numbers with
				  the telephone privacy list in any manner established by the division as
				  described in
				  11 IAC
				  2-2-1.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 2 - PROVISION OF LISTING OF TELEPHONE NUMBERS NOT TO BE SOLICITED › Rule 3 - Registration with the Telephone Privacy List by Persons Not Consumers, but Holding or Controlling Residential Telephone Numbers Used by Consumers › Section 3-2 - Prohibition against registration of nonresidential telephone numbers

Current through July 10, 2024
Authority: IC 4-6-9-8; IC
				  24-4.7-3-7
Affected: IC
				  24-4.7-3-1; IC
				  24-4.7-3-2
Sec. 2.
A person described in section 1 of this rule may not
				  register telephone numbers that are not residential telephone
				  numbers.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 2 - PROVISION OF LISTING OF TELEPHONE NUMBERS NOT TO BE SOLICITED › Rule 4 - Consumers and Persons Submitting More than 10 Residential Telephone Numbers for Registration with the Telephone Privacy List › Section 4-1 - Registration of more than 10 telephone numbers

Current through July 10, 2024
Authority: IC 4-6-9-8; IC 24-4.7-3-7
Affected: IC 24-4.7-3-1; IC 24-4.7-3-2
Sec. 1.
A consumer, or a person described in
				  11 IAC
				  2-3-1, may register more than ten (10) residential
				  telephone numbers with the telephone privacy list if the consumer or person
				  provides:
(1) the consumer's or
				person's name;
(2) the residential
				telephone numbers the consumer or person wants to register with the telephone
				privacy list; and
(3) the
				consumer's or person's address;
in any manner established by the division for registering
				  more than ten (10) such numbers.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 2 - PROVISION OF LISTING OF TELEPHONE NUMBERS NOT TO BE SOLICITED › Rule 5 - Removal of Telephone Numbers from the Telephone Privacy List › Section 5-1 - Division's authority to purge nonresidential telephone numbers

Current through July 10, 2024
Authority: IC 4-6-9-8; IC
				  24-4.7-3-7
Affected: IC
				  24-4.7-3-1; IC
				  24-4.7-3-2
Sec. 1.
The division shall purge or shall direct the agent with
				  which it has contracted pursuant to IC
				  24-4.7-3-2 to
				  purge from the telephone privacy list any number that it learns is not a
				  residential telephone number. The division shall remove the relevant telephone
				  number from the telephone privacy list according to the same schedule used for
				  adding residential telephone numbers to the telephone privacy
				  list.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 2 - PROVISION OF LISTING OF TELEPHONE NUMBERS NOT TO BE SOLICITED › Rule 5 - Removal of Telephone Numbers from the Telephone Privacy List › Section 5-2 - Division's authority to purge telephone numbers no longer assigned to consumer

Current through July 10, 2024
Authority: IC 4-6-9-8; IC
				  24-4.7-3-7
Affected: IC
				  24-4.7-3-1; IC
				  24-4.7-3-2
Sec. 2.
The division shall purge or shall direct the agent with
				  which it has contracted pursuant to IC
				  24-4.7-3-2 to
				  purge from the telephone privacy list a residential telephone number if the
				  division learns that the number is no longer assigned to the consumer who
				  registered the number. The division shall remove the relevant telephone number
				  from the telephone privacy list according to the same schedule used for adding
				  residential telephone numbers to the telephone privacy list.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 2 - PROVISION OF LISTING OF TELEPHONE NUMBERS NOT TO BE SOLICITED › Rule 5 - Removal of Telephone Numbers from the Telephone Privacy List › Section 5-3 - Purging registered telephone number upon consumer's revocation notice

Current through July 10, 2024
Authority: IC 4-6-9-8; IC 24-4.7-3-7
Affected: IC 24-4.7-3-1; IC 24-4.7-3-2
Sec. 3.
The division shall purge or shall direct the agent with
				  which it has contracted pursuant to IC 24-4.7-3-2 to purge a residential
				  telephone number of a consumer who submits the revocation notice described in
				  11 IAC
				  2-2-4. Upon receiving such revocation notice, the
				  division shall remove the relevant telephone number from the telephone privacy
				  list according to the same schedule used for adding residential telephone
				  numbers to the telephone privacy list.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 2 - PROVISION OF LISTING OF TELEPHONE NUMBERS NOT TO BE SOLICITED › Rule 5 - Removal of Telephone Numbers from the Telephone Privacy List › Section 5-4 - Annual purging of the telephone privacy list

Current through July 10, 2024
Authority: IC 4-6-9-8; IC
				  24-4.7-3-7
Affected: IC
				  24-4.7-3-1; IC
				  24-4.7-3-2
Sec. 4.
Annually, the division shall use reasonable efforts to
				  identify and remove the following from the telephone privacy list:
(1) Telephone numbers disconnected since the
				date of initial registration.
(2)
				Any telephone number no longer assigned to a consumer who has registered the
				number with the telephone privacy list.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 2 - PROVISION OF LISTING OF TELEPHONE NUMBERS NOT TO BE SOLICITED › Rule 6 - Access to the Telephone Privacy List › Section 6-1 - Fee for obtaining telephone privacy list

Current through July 10, 2024
Authority: IC 4-6-9-8; IC
				  24-4.7-3-7
Affected: IC
				  24-4.7-3-1
Sec. 1.
(a) The fee
				for obtaining the telephone privacy list on CD-ROM or via download from the
				telephone privacy Web site is seven hundred fifty dollars ($750). The person
				paying this fee is entitled to four (4) consecutive quarterly publications of
				the telephone privacy list.
(b) The
				fee for obtaining the telephone privacy list in printed hard copy format is the
				fee established under subsection (a), plus fifteen cents ($0.15) per
				page.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 2 - PROVISION OF LISTING OF TELEPHONE NUMBERS NOT TO BE SOLICITED › Rule 6 - Access to the Telephone Privacy List › Section 6-2 - Requirements for obtaining telephone privacy list

Current through July 10, 2024
Authority: IC 4-6-9-8; IC
				  24-4.7-3-7
Affected: IC
				  24-4.7-3-1; IC
				  24-4.7-3-2
Sec. 2.
A person may obtain a copy of the telephone privacy list
				  established under IC 24-4.7-3 by:
(1)
				paying the fee set forth at section 1 of this rule; and
(2) providing the information requested by
				the division or by the agent with which the division has contracted pursuant to
				IC
				24-4.7-3-2.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 2 - PROVISION OF LISTING OF TELEPHONE NUMBERS NOT TO BE SOLICITED › Rule 6 - Access to the Telephone Privacy List › Section 6-3 - Division's provision of telephone privacy list in printed form

Current through July 10, 2024
Authority: IC 4-6-9-8; IC
				  24-4.7-3-7
Affected: IC
				  24-4.7-3-1; IC
				  24-4.7-3-2
Sec. 3.
The division shall make a printed copy of the telephone
				  privacy list available for purchase by persons complying with section 2 of this
				  rule.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 2 - PROVISION OF LISTING OF TELEPHONE NUMBERS NOT TO BE SOLICITED › Rule 6 - Access to the Telephone Privacy List › Section 6-4 - Division's provision of telephone privacy list in nonprinted form

Current through July 10, 2024
Authority: IC 4-6-9-8; IC
				  24-4.7-3-7
Affected: IC
				  24-4.7-3-1; IC
				  24-4.7-3-2; IC
				  24-4.7-4
Sec. 4.
The division may make the telephone privacy list available
				  for purchase in other forms by persons complying with section 2 of this rule if
				  the division determines that such additional forms will further the efficient
				  dissemination of the telephone privacy list and encourage compliance with IC
				  24-4.7-4 or this title.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 2 - PROVISION OF LISTING OF TELEPHONE NUMBERS NOT TO BE SOLICITED › Rule 6 - Access to the Telephone Privacy List › Section 6-5 - Information contained in published telephone privacy list

Current through July 10, 2024
Authority: IC 4-6-9-8; IC
				  24-4.7-3-7
Affected: IC
				  24-4.7-3-1; IC
				  24-4.7-3-2; IC
				  24-4.7-4
Sec. 5.
The telephone privacy list published by the division,
				  regardless of its form, shall not contain names, addresses, or other
				  identifying information beyond the residential telephone numbers that telephone
				  solicitors are prohibited from calling under IC 24-4.7-4.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 2 - PROVISION OF LISTING OF TELEPHONE NUMBERS NOT TO BE SOLICITED › Rule 6 - Access to the Telephone Privacy List › Section 6-6 - Unauthorized duplication or dissemination of telephone privacy list prohibited

Current through July 10, 2024
Authority: IC 4-6-9-8; IC
				  24-4.7-3-7
Affected: IC
				  24-4.7-3-1; IC
				  24-4.7-3-2
Sec. 6.
A person obtaining a copy of the telephone privacy list
				  shall not disseminate, duplicate, distribute, transmit, or photocopy the list
				  to third parties without the prior written consent of the division. For the
				  purpose of this section, a subsidiary in which a person has a majority
				  ownership interest shall not be considered a third party.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 2 - PROVISION OF LISTING OF TELEPHONE NUMBERS NOT TO BE SOLICITED › Rule 7 - Inclusion of National Database into Telephone Privacy List › Section 7-1 - Inclusion of national database into telephone privacy list

Current through July 10, 2024
Authority: IC 4-6-9-8; IC
				  24-4.7-3-7
Affected: IC
				  24-4.7-3-1; IC
				  24-4.7-3-2; IC
				  24-4.7-4-3
Sec. 1.
If, pursuant to 42 U.S.C. 227(c)(3), the Federal
				  Communications Commission establishes a single national data base of telephone
				  numbers of subscribers who object to receiving telephone solicitations, the
				  division shall include the part of such single national data base that relates
				  to Indiana in the data base established under IC
				  24-4.7-4-3.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 2 - PROVISION OF LISTING OF TELEPHONE NUMBERS NOT TO BE SOLICITED › Rule 8 - Use of the Telephone Privacy List › Section 8-1 - Telephone solicitors' use of the telephone privacy list

Current through July 10, 2024
Authority: IC 4-6-9-8; IC
				  24-4.7-3-7
Affected: IC 24-4.7
Sec. 1.
A telephone solicitor shall not use the telephone privacy
				  list, or the information accepted by the division in compiling it, for any
				  purpose other than complying with IC 24-4.7, in a proceeding or action brought
				  under IC 24-4.7, or with this title.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 2 - PROVISION OF LISTING OF TELEPHONE NUMBERS NOT TO BE SOLICITED › Rule 8 - Use of the Telephone Privacy List › Section 8-2 - Limits to commercial use of telephone privacy list

Current through July 10, 2024
Authority: IC 4-6-9-8; IC
				  24-4.7-3-7
Affected: IC 24-4.7
Sec. 2.
A person shall not use the telephone privacy list, or the
				  information accepted by the division in compiling it, for any commercial
				  purpose other than telephone solicitations made in compliance with IC 24-4.7
				  and this title.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 2 - PROVISION OF LISTING OF TELEPHONE NUMBERS NOT TO BE SOLICITED › Rule 9 - Change of Telephone Area Code or Prefix, or Both › Section 9-1 - Presumption in the event of change of telephone area code or prefix, or both

Current through July 10, 2024
Authority: IC 4-6-9-8; IC
				  24-4.7-3-7
Affected: IC
				  24-4.7-2-3;
				  IC
				  24-4.7-3-1; IC
				  24-4.7-4-1
Sec. 1.
A consumer whose residential telephone number has been
				  placed on the telephone privacy list shall be deemed to intend that the number
				  remain on the list in the event that the Indiana utility regulatory commission
				  or other governmental entity having authority gives final approval to a change
				  of telephone area code or prefix, or both, affecting the consumer's residential
				  telephone number.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 2 - PROVISION OF LISTING OF TELEPHONE NUMBERS NOT TO BE SOLICITED › Rule 9 - Change of Telephone Area Code or Prefix, or Both › Section 9-2 - Dual listing of residential telephone numbers during transition

Current through July 10, 2024
Authority: IC 4-6-9-8; IC
				  24-4.7-3-7
Affected: IC
				  24-4.7-2-3;
				  IC
				  24-4.7-3-1; IC
				  24-4.7-4-1
Sec. 2.
When the division receives from the Indiana utility
				  regulatory commission or other governmental entity having authority, a list of
				  telephone area codes or prefixes, or both, that will change because of final
				  regulatory approval of a new telephone area code or prefix, or both, it shall
				  revise the next published telephone privacy list to include the consumer's
				  residential telephone number under both the old area code or prefix, or both,
				  and under the new area code or prefix, or both. This dual listing shall be
				  published in the telephone privacy list for so long as a telephone solicitor
				  may reach the consumer by directly dialing either number.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 2 - PROVISION OF LISTING OF TELEPHONE NUMBERS NOT TO BE SOLICITED › Rule 9 - Change of Telephone Area Code or Prefix, or Both › Section 9-3 - Removal of original numbers from list once transition is complete

Current through July 10, 2024
Authority: IC 4-6-9-8; IC
				  24-4.7-3-7
Affected: IC
				  24-4.7-2-3;
				  IC
				  24-4.7-3-1; IC
				  24-4.7-4-1
Sec. 3.
At such time as a consumer's residential telephone number
				  can be reached directly only by dialing one (1) telephone area code or prefix,
				  the division shall cause the former telephone number to be deleted from the
				  next published edition of the telephone privacy list.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 3 - PROFESSIONAL FUNDRAISER CONSULTANTS AND PROFESSIONAL SOLICITORS › Rule 1 - Definitions › Section 1-1 - Applicability

Current through July 10, 2024
Authority: IC
				  4-6-9-8;
				  IC
				  23-7-8-8
Affected: IC
				  23-7-8-1
Sec. 1.
Unless otherwise noted, the definitions set forth at IC
				  23-7-8-1
				  and this rule apply throughout this article.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 3 - PROFESSIONAL FUNDRAISER CONSULTANTS AND PROFESSIONAL SOLICITORS › Rule 1 - Definitions › Section 1-2 - "Document" defined

Current through July 10, 2024
Authority: IC
				  4-6-9-8;
				  IC
				  23-7-8-8
Affected: IC 23-7-8
Sec. 2.
As used in this article, "document" refers to a registration
				  application, contract, solicitation notice, financial report, or consultant
				  disclosure form.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 3 - PROFESSIONAL FUNDRAISER CONSULTANTS AND PROFESSIONAL SOLICITORS › Rule 1 - Definitions › Section 1-3 - "Information" defined

Current through July 10, 2024
Authority: IC 4-6-9-8; IC 23-7-8-8
Affected: IC 23-7-8
Sec. 3.
As used in this article, "information" refers to:
(1) a document as described in section 2 of
				this rule;
(2) an amendment as
				described in
				11 IAC
				3-2-3; or
(3) any other paperwork required to be filed
				under IC 23-7-8 or this article.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 3 - PROFESSIONAL FUNDRAISER CONSULTANTS AND PROFESSIONAL SOLICITORS › Rule 2 - General Provisions › Section 2-1 - Filing requirements

Current through July 10, 2024
Authority: IC
				  4-6-9-8;
				  IC
				  23-7-8-8
Affected: IC 23-7-8
Sec. 1.
(a) Subject
				to subsection (b), the filing of information with the division is complete on
				the earliest of the following dates that apply to the filing:
(1) The date on which the information is
				delivered to the division.
(2) The
				date of the postmark on the envelope containing the information if the
				information is mailed to the division by United States mail.
(3) The date on which the information is
				deposited with a private carrier, as shown by a receipt issued by the carrier,
				if the information is sent to the division by private carrier.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 3 - PROFESSIONAL FUNDRAISER CONSULTANTS AND PROFESSIONAL SOLICITORS › Rule 2 - General Provisions › Section 2-2 - Document filing

Current through July 10, 2024
Authority: IC
				  4-6-9-8;
				  IC
				  23-7-8-8
Affected: IC 23-7-8
Sec. 2.
The date a document is considered filed is the date the
				  document first meets the requirements of section 1 of this
				  rule.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 3 - PROFESSIONAL FUNDRAISER CONSULTANTS AND PROFESSIONAL SOLICITORS › Rule 2 - General Provisions › Section 2-3 - Amendments

Current through July 10, 2024
Authority: IC
				  4-6-9-8;
				  IC
				  23-7-8-8
Affected: IC 23-7-8
Sec. 3.
(a) A
				professional fundraiser consultant or professional solicitor may file an
				amendment to a registration application, contract, solicitation notice,
				financial report, or consultant campaign disclosure form.
(b) The amendment becomes a part of the
				document to which the amendment relates upon filing.
(c) The amendment shall:
(1) clearly indicate that it is an amendment;
				and
(2) reference the document that
				it is amending.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 3 - PROFESSIONAL FUNDRAISER CONSULTANTS AND PROFESSIONAL SOLICITORS › Rule 3 - Registration › Section 3-1 - Application requirement

Current through July 10, 2024
Authority: IC
				  4-6-9-8;
				  IC
				  23-7-8-8
Affected: IC
				  23-7-8-2
Sec. 1.
To comply with the disclosure requirements of IC
				  23-7-8-2(a),
				  a professional fundraiser consultant or professional solicitor shall complete a
				  registration application as prescribed by the division.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 3 - PROFESSIONAL FUNDRAISER CONSULTANTS AND PROFESSIONAL SOLICITORS › Rule 3 - Registration › Section 3-2 - Information and fee required

Current through July 10, 2024
Authority: IC
				  4-6-9-8;
				  IC
				  23-7-8-8
Affected: IC
				  23-7-8-2;
				  IC
				  23-7-8-4
Sec. 2.
A professional fundraiser consultant or professional
				  solicitor shall not be considered registered under IC
				  23-7-8-2(a)
				   until:
(1) the registration application is filed
				with the division; and
(2) the
				correct fee is received by the division.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 3 - PROFESSIONAL FUNDRAISER CONSULTANTS AND PROFESSIONAL SOLICITORS › Rule 3 - Registration › Section 3-3 - Requirements for registration update

Current through July 10, 2024
Authority: IC
				  4-6-9-8;
				  IC
				  23-7-8-8
Affected: IC
				  23-7-8-2;
				  IC
				  23-7-8-4
Sec. 3.
(a) A
				professional fundraiser consultant or professional solicitor who files a
				registration update under IC
				23-7-8-4(c)
				 shall comply with:
(1) IC
				23-7-8-2(a);
				and
(2) this article.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 3 - PROFESSIONAL FUNDRAISER CONSULTANTS AND PROFESSIONAL SOLICITORS › Rule 3 - Registration › Section 3-4 - Fines

Current through July 10, 2024
Authority: IC
				  4-6-9-8;
				  IC
				  23-7-8-8
Affected: IC
				  23-7-8-2;
				  IC
				  23-7-8-4
Sec. 4.
(a) The
				division may fine a professional fundraiser consultant or professional
				solicitor up to one hundred dollars ($100) for each month or part of a month
				after the date on which the registration update and renewal fee were due to be
				filed under IC
				23-7-8-4(c).
(b) If a professional fundraiser consultant
				or professional solicitor was previously fined by the division under subsection
				(a), the division may fine the professional fundraiser consultant or
				professional solicitor up to two hundred dollars ($200) for each month or part
				of a month after the date on which the registration update and renewal fee are
				due under IC
				23-7-8-4(c).
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 3 - PROFESSIONAL FUNDRAISER CONSULTANTS AND PROFESSIONAL SOLICITORS › Rule 3 - Registration › Section 3-5 - Registration renewals arriving after the renewal year ends

Current through July 10, 2024
Authority: IC
				  4-6-9-8;
				  IC
				  23-7-8-8
Affected: IC
				  23-7-8-2;
				  IC
				  23-7-8-4
Sec. 5.
If a professional fundraiser consultant or professional
				  solicitor has not filed a registration update or paid the renewal fee under IC
				  23-7-8-4(c)
				   before September 2 of the year the renewal
				  is due, the professional fundraiser consultant or professional solicitor
				  must:
(1) apply for registration under
				IC
				23-7-8-2(a);
				and
(2) pay the registration fee of
				one thousand dollars ($1,000) under IC
				23-7-8-4(a).
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 3 - PROFESSIONAL FUNDRAISER CONSULTANTS AND PROFESSIONAL SOLICITORS › Rule 4 - Consultant Contracts › Section 4-1 - Contract filing requirements

Current through July 10, 2024
Authority: IC
				  4-6-9-8;
				  IC
				  23-7-8-8
Affected: IC
				  23-7-8-2
Sec. 1.
Before acting as a professional fundraiser consultant for a
				  charitable organization, the professional fundraiser consultant must file a
				  written contract described under IC
				  23-7-8-2(c)
				   with the division.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 3 - PROFESSIONAL FUNDRAISER CONSULTANTS AND PROFESSIONAL SOLICITORS › Rule 4 - Consultant Contracts › Section 4-2 - Consultant disclosure form

Current through July 10, 2024
Authority: IC
				  4-6-9-8;
				  IC
				  23-7-8-8
Affected: IC
				  23-7-8-2
Sec. 2.
A professional fundraiser consultant may complete a
				  consultant disclosure form as prescribed by the division for each contract the
				  professional fundraiser consultant enters into with a charitable organization.
				  The professional fundraiser consultant shall sign the consultant disclosure
				  form while under oath.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 3 - PROFESSIONAL FUNDRAISER CONSULTANTS AND PROFESSIONAL SOLICITORS › Rule 4 - Consultant Contracts › Section 4-3 - Fines

Current through July 10, 2024
Authority: IC
				  4-6-9-8;
				  IC
				  23-7-8-8
Affected: IC
				  23-7-8-2
Sec. 3.
(a) For each
				contract entered into with a charitable organization, a professional fundraiser
				consultant who fails to file a contract within the period specified by IC
				23-7-8-2(c)
				 may be assessed a fine of up to one hundred
				dollars ($100) for each month or part of a month after the date on which the
				consultant begins acting as a professional fundraiser consultant.
(b) If a professional fundraiser consultant
				was previously fined by the division under subsection (a), the division may
				assess a fine of up to two hundred dollars ($200) for each month or part of a
				month after the date on which the consultant begins acting as a professional
				fundraiser consultant.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 3 - PROFESSIONAL FUNDRAISER CONSULTANTS AND PROFESSIONAL SOLICITORS › Rule 4 - Consultant Contracts › Section 4-4 - Campaign starting date

Current through July 10, 2024
Authority: IC
				  4-6-9-8;
				  IC
				  23-7-8-8
Affected: IC
				  23-7-8-2
Sec. 4.
For purposes of section 3 of this rule, the following
				  applies:
(1) Whenever a professional
				fundraiser consultant does not submit to the division a consultant disclosure
				form, the date on which the consultant begins acting as a professional
				fundraiser consultant is the starting date of the consulting services as stated
				on the contract.
(2) Whenever a
				professional fundraiser consultant submits to the division a consultant
				disclosure form that complies with section 2 of this rule, the date on which
				the consultant begins acting as a professional fundraiser consultant is the
				starting date listed on the consultant disclosure form.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 3 - PROFESSIONAL FUNDRAISER CONSULTANTS AND PROFESSIONAL SOLICITORS › Rule 5 - Solicitor Contracts › Section 5-1 - Contract requirements

Current through July 10, 2024
Authority: IC
				  4-6-9-8;
				  IC
				  23-7-8-8
Affected: IC
				  23-7-8-2
Sec. 1.
Before a professional solicitor engages in a solicitation,
				  the professional solicitor must file a written contract described under IC
				  23-7-8-2(d)
				   with the division.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 3 - PROFESSIONAL FUNDRAISER CONSULTANTS AND PROFESSIONAL SOLICITORS › Rule 5 - Solicitor Contracts › Section 5-2 - Fines

Current through July 10, 2024
Authority: IC
				  4-6-9-8;
				  IC
				  23-7-8-8
Affected: IC
				  23-7-8-2
Sec. 2.
(a) For each
				contract entered into with a charitable organization, a professional solicitor
				who fails to file a contract within the period specified by IC
				23-7-8-2(d)
				 may be assessed a fine of up to one hundred
				dollars ($100) for each month or part of a month after the date on which the
				professional solicitor begins soliciting.
(b) If a professional solicitor was
				previously fined by the division under subsection (a), the division may assess
				a fine of up to two hundred dollars ($200) for each month or part of a month
				after the date on which the professional solicitor begins soliciting.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 3 - PROFESSIONAL FUNDRAISER CONSULTANTS AND PROFESSIONAL SOLICITORS › Rule 5 - Solicitor Contracts › Section 5-3 - Campaign starting date

Current through July 10, 2024
Authority: IC 4-6-9-8; IC 23-7-8-8
Affected: IC 23-7-8-2
Sec. 3.
For purposes of section 2 of this rule and
				  11 IAC 3-6-2,
				  the date on which the professional solicitor begins soliciting for a charitable
				  organization is considered to be the earlier of:
(1) the date the professional solicitor
				begins soliciting; or
(2) the date
				when soliciting began as listed on the solicitation notice under IC
				23-7-8-2
				(e)(2).
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 3 - PROFESSIONAL FUNDRAISER CONSULTANTS AND PROFESSIONAL SOLICITORS › Rule 6 - Solicitation Notice Filings › Section 6-1 - Campaign requirements

Current through July 10, 2024
Authority: IC
				  4-6-9-8;
				  IC
				  23-7-8-8
Affected: IC
				  23-7-8-2
Sec. 1.
Before a professional solicitor begins a solicitation
				  campaign, the professional solicitor must file a solicitation notice described
				  under IC
				  23-7-8-2(e)
				   with the division.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 3 - PROFESSIONAL FUNDRAISER CONSULTANTS AND PROFESSIONAL SOLICITORS › Rule 6 - Solicitation Notice Filings › Section 6-2 - Fines

Current through July 10, 2024
Authority: IC
				  4-6-9-8;
				  IC
				  23-7-8-8
Affected: IC
				  23-7-8-2
Sec. 2.
(a) A
				professional solicitor who fails to file a solicitation notice by the beginning
				date of a solicitation campaign may be assessed a fine of up to one hundred
				dollars ($100) for each month or part of a month after the beginning date of
				the solicitation campaign.
(b) If a
				professional solicitor was previously fined by the division under subsection
				(a), the division may assess a fine of up to two hundred dollars ($200) for
				each month or part of a month after the beginning date of the solicitation
				campaign.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 3 - PROFESSIONAL FUNDRAISER CONSULTANTS AND PROFESSIONAL SOLICITORS › Rule 7 - Financial Reports › Section 7-1 - Financial report requirements

Current through July 10, 2024
Authority: IC
				  4-6-9-8;
				  IC
				  23-7-8-8
Affected: IC
				  23-7-8-2
Sec. 1.
To comply with IC
				  23-7-8-2(f),
				  a professional solicitor shall complete a financial report as prescribed by the
				  division.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 3 - PROFESSIONAL FUNDRAISER CONSULTANTS AND PROFESSIONAL SOLICITORS › Rule 7 - Financial Reports › Section 7-2 - Filing deadlines

Current through July 10, 2024
Authority: IC
				  4-6-9-8;
				  IC
				  23-7-8-8
Affected: IC
				  23-7-8-2
Sec. 2.
A financial report under IC
				  23-7-8-2(f)
				   shall be filed with the division not later
				  than ninety (90) days after one (1) of the following occurs:
(1) The ending of a solicitation
				campaign.
(2) The anniversary of
				the commencement of a solicitation campaign lasting more than one (1)
				year.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 3 - PROFESSIONAL FUNDRAISER CONSULTANTS AND PROFESSIONAL SOLICITORS › Rule 7 - Financial Reports › Section 7-3 - Fines

Current through July 10, 2024
Authority: IC
				  4-6-9-8;
				  IC
				  23-7-8-8
Affected: IC
				  23-7-8-2
Sec. 3.
(a) For each
				financial report, a professional solicitor who fails to file a financial report
				within the time period prescribed by section 2 of this rule may be assessed a
				fine of up to one hundred dollars ($100) for each month or part of a month
				starting from the ninety-first day after one (1) of the following occurs:
(1) The ending of a solicitation
				campaign.
(2) The anniversary of
				the commencement of a solicitation campaign lasting more than one (1)
				year.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 3 - PROFESSIONAL FUNDRAISER CONSULTANTS AND PROFESSIONAL SOLICITORS › Rule 7 - Financial Reports › Section 7-4 - Campaign starting and ending dates

Current through July 10, 2024
Authority: IC
				  4-6-9-8;
				  IC
				  23-7-8-8
Affected: IC
				  23-7-8-2
Sec. 4.
(a) For
				purposes of sections 2 through 3 of this rule, the dates when a solicitation
				campaign, other than a campaign described in subsection (b), will begin and end
				are the projected dates when soliciting will begin and end as listed on the
				solicitation notice under IC
				23-7-8-2(e)(2).
(b) If a solicitation campaign ends earlier
				than the projected date when soliciting will end as listed on the solicitation
				notice, the professional solicitor shall submit a financial report as described
				in this rule within ninety (90) days from the actual ending date of the
				solicitation campaign.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 3 - PROFESSIONAL FUNDRAISER CONSULTANTS AND PROFESSIONAL SOLICITORS › Rule 8 - Miscellaneous and Penalties › Section 8-1 - Division's authority not prohibited or restricted

Current through July 10, 2024
Authority: IC
				  4-6-9-8;
				  IC
				  23-7-8-8
Affected: IC
				  23-7-8-2
Sec. 1.
(a) This
				article shall not prohibit or restrict the division from initiating any action
				authorized under IC 23-7-8 or any other law enforced by the division.
(b) The division may deny or revoke the
				registration of a professional solicitor who fails to comply with IC
				23-7-8-2(f)
				 even if the professional solicitor has not
				been previously assessed a fine under this article.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 3 - PROFESSIONAL FUNDRAISER CONSULTANTS AND PROFESSIONAL SOLICITORS › Rule 8 - Miscellaneous and Penalties › Section 8-2 - Fines are in addition to fees

Current through July 10, 2024
Authority: IC
				  4-6-9-8;
				  IC
				  23-7-8-8
Affected: IC
				  23-7-8-2
Sec. 2.
A fine under this article is in addition to any fee provided
				  under IC 23-7-8.
Indiana Administrative Code › Title 11 - CONSUMER PROTECTION DIVISION OF THE OFFICE OF THE ATTORNEY GENERAL › Article 3 - PROFESSIONAL FUNDRAISER CONSULTANTS AND PROFESSIONAL SOLICITORS › Rule 8 - Miscellaneous and Penalties › Section 8-3 - Administrative Orders and Procedures Act applies

Current through July 10, 2024
Authority: IC
				  4-6-9-8;
				  IC
				  23-7-8-8
Affected: IC 4-21.5; IC 23-7-8
Sec. 3.
IC 4-21.5 applies to any proceedings under this
				  article.