Indiana § 4-31-13-3.5 Permit holders or persons with an interest in a permit holder

Indiana Statutes

§ 4-31-13-3.5 — Permit holders or persons with an interest in a permit holder

Indiana § 4-31-13-3.5

Art. 31PARI-MUTUEL WAGERING ON HORSE RACES

Ch. 13Offenses and Enforcement

This text of Indiana § 4-31-13-3.5 (Permit holders or persons with an interest in a permit holder) 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 § 4-31-13-3.5 (2026).

Text

5.

(a)The definitions in IC 3-5-2.1 apply to this section to the extent they do not conflict with the definitions in this article.

(b)This section applies only to contributions made after June 30, 1996.

(c)As used in this section, "candidate" refers to any of the following:

(1)A candidate for a state office.

(2)A candidate for a legislative office.

(3)A candidate for a local office.

(d)As used in this section, "committee" refers to any of the following:

(1)A candidate's committee.

(2)A regular party committee.

(3)A committee organized by a legislative caucus of the house of the general assembly.

(4)A committee organized by a legislative caucus of the senate of the general assembly.

(e)As used in this section, "officer" refers only to either of the following:

(1)An individual l

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5. (a) The definitions in IC 3-5-2.1 apply to
this section to the extent they do not conflict with the definitions in this
article.
(b) This section applies only to contributions made after June 30,
1996.
(c) As used in this section, "candidate" refers to any of the
following:
(1) A candidate for a state office.
(2) A candidate for a legislative office.
(3) A candidate for a local office.
(d) As used in this section, "committee" refers to any of the
following:
(1) A candidate's committee.
(2) A regular party committee.
(3) A committee organized by a legislative caucus of the house of
the general assembly.
(4) A committee organized by a legislative caucus of the senate
of the general assembly.
(e) As used in this section, "officer" refers only to either of the
following:
(1) An individual listed as an officer of a corporation in the
corporation's most recent annual report.
(2) An individual who is a successor to an individual described in
subdivision (1).
(f) For purposes of this section, a person is considered to have an
interest in a permit holder if the person satisfies any of the following:
(1) The person holds at least a one percent (1%) interest in the
permit holder.
(2) The person is an officer of the permit holder.
(3) The person is an officer of a person that holds at least a one
percent (1%) interest in the permit holder.
(4) The person is a political action committee of the permit
holder.
(g) For purposes of this section, a permit holder is considered to
have made a contribution if a contribution is made by a person who has
an interest in the permit holder.
(h) A permit holder or a person with an interest in a permit holder
may not make a contribution to a candidate or a committee during the
following periods:
(1) The term during which the permit holder holds a permit.
(2) The three (3) years following the final expiration or
termination of the permit holder's permit.
(i) A person who knowingly or intentionally violates this section
commits a Level 6 felony.