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

Indiana Statutes

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

Indiana·Art. 9 INNKEEPER'S TAXES; OTHER LOCAL TAXES·Ch. 56 Hamilton County Innkeeper's Tax

(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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(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.

Indiana § 6-9-56-10 (Improper transfer or receipt of money; offense) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.