US Lawyer Database

2-7-4-8. Statements and Reports; Preservation

Sec. 8. The commission shall preserve statements and reports filed with the commission under this article for a period of four (4) years from the date of receipt. As added by Acts 1981, P.L.9, SEC.1. Amended by P.L.3-1992, SEC.21.

2-7-6-5. Findings of Hearing; Sanctions

Sec. 5. (a) If the commission after a hearing conducted under IC 4-21.5-3 finds that: (1) a statement or report required to be filed under this article was materially incorrect; (2) the person filing the report was requested to file a corrected statement or report; and (3) a corrected statement or report has not been […]

2-7-3.5-1. “Affiliated Entity”

Sec. 1. As used in this chapter, “affiliated entity” refers to a foundation or other entity established to benefit a state educational institution. As added by P.L.123-2015, SEC.15.

2-7-3.5-2. “Reportable Expenditure”

Sec. 2. As used in this chapter, “reportable expenditure” refers to an expenditure: (1) that is made by: (A) a state educational institution; (B) an affiliated entity of a state educational institution; or (C) an employee of: (i) a state educational institution; or (ii) an affiliated entity of the state educational institution; that is reimbursed […]

2-7-3.5-4. Annual Report of Reportable Expenditures

Sec. 4. (a) Each state educational institution shall annually file a report of all reportable expenditures. (b) A report required by this chapter must: (1) be filed with the commission not later than November 30 of each year; and (2) cover the period from November 1 of the previous year through October 31 of the […]

2-7-3.5-5. Report of No Expenditures

Sec. 5. If a state educational institution has no reportable expenditures, a statement of that fact is required and is sufficient to comply with the reporting requirements of this chapter. As added by P.L.123-2015, SEC.15.

2-7-3.5-6. Late Fees

Sec. 6. (a) Subject to subsections (b) and (c), the commission shall impose a late report fee of not more than one hundred dollars ($100) per day for each day after the deadline until the report is filed. (b) The late report fee shall not exceed four thousand five hundred dollars ($4,500). (c) The commission […]

2-7-3.5-7. Posting Reports on Commission Internet Web Site

Sec. 7. (a) The commission shall post reports received under this chapter on the commission’s Internet web site. (b) If the commission does not receive a report from a state educational institution under this chapter, the commission shall notify the state educational institution and post a copy of the notice on the commission’s Internet web […]

2-7-4-1. Forms for Documents

Sec. 1. The commission shall prescribe forms for the registration statements, activity reports, and other documents required to be filed under this article and make the forms available to persons required to file the registration statements, activity reports, and other documents. As added by Acts 1981, P.L.9, SEC.1. Amended by P.L.3-1992, SEC.14; P.L.9-1993, SEC.14.