Indiana § 35-44.2-2-2 Violation of the cashbook rule

Indiana Statutes

§ 35-44.2-2-2 — Violation of the cashbook rule

Indiana § 35-44.2-2-2

Art. 44.2OFFENSES AGAINST STATE PUBLIC

Ch. 2Purchasing Offenses

This text of Indiana § 35-44.2-2-2 (Violation of the cashbook rule) is published on Counsel Stack Legal Research, covering Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Ind. Code § 35-44.2-2-2 (2026).

Text

A public servant who receives public funds (as defined in IC 5-13-4-20) and fails to:

(1)keep a cashbook (as defined in IC 5-13-5-1);

(2)not later than one (1) business day following the receipt of the funds, enter into the cashbook, by item, all receipts of public funds; or

(3)balance the cashbook daily to show funds on hand at the close of each day; commits a violation of the cashbook rule, a Class C infraction. However, the violation is a Class B misdemeanor if it is committed knowingly or intentionally and the person has a prior unrelated adjudication or conviction for a violation of this section within the previous five (5) years.

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A public servant who receives public funds
(as defined in IC 5-13-4-20) and fails to:
(1) keep a cashbook (as defined in IC 5-13-5-1);
(2) not later than one (1) business day following the receipt of the
funds, enter into the cashbook, by item, all receipts of public
funds; or
(3) balance the cashbook daily to show funds on hand at the close
of each day;
commits a violation of the cashbook rule, a Class C infraction.
However, the violation is a Class B misdemeanor if it is committed
knowingly or intentionally and the person has a prior unrelated
adjudication or conviction for a violation of this section within the
previous five (5) years.