IndianaHB 1593First Regular Session 124th General Assembly (2025)House

Fraud prevention.

Sponsored By: Martin Carbaugh (Republican)

Signed by Governor

Summary

Amends the definition of "principal office" for purposes of the statutes governing business entities. Provides that if a person submits a biennial report on behalf of another person, the person submitting the biennial report must take reasonable steps to verify the identity of the person for whom the submitting person is submitting the biennial report. Provides certain requirements for a person operating a commercial mail receiving agency. Provides that a domestic filing entity may apply for reinstatement more than five years after the entity is administratively dissolved if the entity describes the: (1) reason the entity is requesting reinstatement; and (2) the intended future activities of the entity.

financial institutionsthe senatejudiciary

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Bill Overview

No Economic Impacts Identified for this Bill

Sponsors & Cosponsors

Sponsor

  • Martin Carbaugh

    Republican • House

Cosponsors

  • Brian Buchanan

    Republican • Senate

  • Jake Teshka

    Republican • House

  • Mike Andrade

    Democratic • House

  • Scott Alexander

    Republican • Senate

Roll Call Votes

All Roll Calls

Yes: 234 • No: 0

House vote • 4/3/2025

House concurred with Senate amendments

Yes: 91 • No: 0

Senate vote • 3/27/2025

Third reading: passed

Yes: 49 • No: 0

House vote • 2/17/2025

Third reading: passed

Yes: 94 • No: 0

Actions Timeline

  1. Signed by the Governor

    4/16/2025House
  2. Public Law 96

    4/16/2025House
  3. Signed by the President of the Senate

    4/9/2025Senate
  4. Signed by the President Pro Tempore

    4/8/2025Senate
  5. Signed by the Speaker

    4/7/2025House
  6. Motion to concur filed

    4/3/2025House
  7. House concurred with Senate amendments; Roll Call 369: yeas 91, nays 0

    4/3/2025House
  8. Returned to the House with amendments

    3/28/2025Senate
  9. Third reading: passed; Roll Call 302: yeas 49, nays 0

    3/27/2025Senate
  10. Second reading: amended, ordered engrossed

    3/20/2025Senate
  11. Amendment #1 (Brown L) prevailed; voice vote

    3/20/2025Senate
  12. Senator Alexander added as cosponsor

    3/17/2025Senate
  13. Committee report: do pass, adopted

    3/13/2025Senate
  14. First reading: referred to Committee on Judiciary

    3/3/2025Senate
  15. Referred to the Senate

    2/18/2025House
  16. Third reading: passed; Roll Call 186: yeas 94, nays 0

    2/17/2025House
  17. Senate sponsor: Senator Buchanan

    2/17/2025House
  18. Representatives Teshka and Andrade added as coauthors

    2/13/2025House
  19. Second reading: ordered engrossed

    2/13/2025House
  20. Committee report: amend do pass, adopted

    2/11/2025House
  21. First reading: referred to Committee on Financial Institutions

    1/21/2025House
  22. Authored by Representative Carbaugh

    1/21/2025House

Bill Text

  • Engrossed House Bill (H)

  • Enrolled House Bill (H)

  • House Bill (S)

  • Introduced House Bill (H)

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