Indiana Statutes

§ 6-9-56-10 — Improper transfer or receipt of money; offense

Indiana § 6-9-56-10
JurisdictionIndiana
Art. 9INNKEEPER'S TAXES; OTHER LOCAL TAXES
Ch. 56Hamilton County Innkeeper's Tax

This text of Indiana § 6-9-56-10 (Improper transfer or receipt of money; offense) 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 § 6-9-56-10 (2026).

Text

(a)An individual member of the commission who knowingly or intentionally:
(1)approves the transfer of money to any person or corporation not qualified under law for that transfer; or
(2)approves a transfer for a purpose not permitted under law; commits a Level 6 felony.
(b)A person who receives a transfer of money under this chapter and knowingly uses that money for any purpose not permitted under this chapter commits a Level 6 felony.
(c)It is a defense to a prosecution under this section that the person who engaged in the conduct prohibited by subsection (a) exercised reasonable business judgment and discretion based on information available at the time of the decision.

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Legislative History

As added by P.L.236-2023, SEC.121.

Nearby Sections

15
§ 6-1.1-1-1
Applicability
§ 6-1.1-1-1.5
"Assessing official"
§ 6-1.1-1-10
"Person"
§ 6-1.1-1-11
"Personal property"
§ 6-1.1-1-13
Repealed
§ 6-1.1-1-14
"Property taxation"
§ 6-1.1-1-15
"Real property"
§ 6-1.1-1-18
"State agency"
§ 6-1.1-1-19
"Tangible property"
§ 6-1.1-1-2
"Assessment date"
§ 6-1.1-1-20
"Taxing district"
§ 6-1.1-1-21
"Taxing unit"
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Bluebook (online)
Indiana § 6-9-56-10, Counsel Stack Legal Research, https://law.counselstack.com/statute/in/6-9-56-10.