5-10.2-10-27. Expiration of Chapter
Sec. 27. The provisions of this chapter regarding any country determined to be a state sponsor of terror cease to apply to that country on the earlier of the following: (1) The date the Secretary of State of the United States removes the country from its official list of state sponsors of terrorism. (2) The […]
5-10.2-10-14. “Social Development Company”
Sec. 14. (a) As used in this chapter, “social development company” means a company that is: (1) licensed by the United States Department of Treasury under the Federal Trade Sanction Reform and Export Enhancement Act of 2000 (P.L. 106-387); or (2) lawfully operating under the laws of another country whose primary purpose in a state […]
5-10.2-10-15. “State Sponsor of Terror”
Sec. 15. As used in this chapter, “state sponsor of terror” means a country determined by the Secretary of State of the United States to have repeatedly provided support for acts of international terrorism. As added by P.L.67-2009, SEC.1.
5-10.2-10-16. “Substantial Action”
Sec. 16. As used in this chapter, “substantial action” means adopting, publicizing, and implementing a formal plan to cease scrutinized business operations within one (1) year and to refrain from any new business operations. As added by P.L.67-2009, SEC.1.
5-10.2-10-16.5. “System”
Sec. 16.5. As used in this chapter, “system” refers to the Indiana public retirement system established by IC 5-10.5-2-1. As added by P.L.35-2012, SEC.69.
5-10.2-10-17. Identification of Scrutinized Companies
Sec. 17. (a) Not later than March 30, 2010, the board shall make a good faith effort to identify all scrutinized companies in which a fund has direct or indirect holdings. (b) In carrying out its responsibilities under subsection (a), the board may use existing research or contract with a research firm. (c) A board […]
5-10.2-10-18. Identification of Holdings
Sec. 18. After the board creates or updates the scrutinized company list under section 17 of this chapter, the board shall immediately identify the companies on the scrutinized company list in which a fund has direct or indirect holdings. As added by P.L.67-2009, SEC.1. Amended by P.L.35-2012, SEC.71.
5-10.2-10-19. Notice to Scrutinized Company With Inactive Business Operations
Sec. 19. (a) Each fund (before July 1, 2011) or the board shall send to each scrutinized company: (1) that is identified under section 18 of this chapter as one in which a fund has direct or indirect holdings; and (2) that has only inactive business operations; a written notice concerning the provisions of this […]
5-10.2-10-20. Notice to Scrutinized Company With Active Business Operations
Sec. 20. (a) Each fund (before July 1, 2011) or the board shall send to each scrutinized company: (1) that is identified under section 18 of this chapter as one in which a fund has direct or indirect holdings; and (2) that has active business operations; a written notice concerning the contents of this chapter […]
5-10.2-10-21. Compliance by a Scrutinized Company
Sec. 21. (a) If, within one hundred eighty (180) days after a fund (before July 1, 2011) or the system first sends written notice to a company under section 20 of this chapter, the company ceases scrutinized business operations, the company shall be removed from a fund’s scrutinized company list, and sections 22, 23, 24, […]