™Your Policy Risk Impact Agent
43 chapters · 188 sections in this title.
Ind. Code § 1-1-15.3-1 "Business entity"
0.3K chars
Sec. 1. As used in this chapter, "business entity" means: (1) a corporation, professional corporation, nonprofit corporation, limited liability company, partnership, or limited partnership; or (2) the equivalent of any entity described in subdivision (1). As added by P.L.131-2026…
Ind. Code § 1-1-15.3-2 "Controlling person"
0.6K chars
Sec. 2. As used in this chapter, "controlling person" means: (1) a beneficial owner (as defined in IC 23-1-20-3.5) of at least fifty-one percent (51%) of the shares of a business entity; (2) an officer, a director, or another individual who possesses inside information about a bu…
Ind. Code § 1-1-15.3-3 "Foreign adversary"
0.4K chars
Sec. 3. As used in this chapter, "foreign adversary" includes the following: (1) The People's Republic of China. (2) The Russian Federation. (3) The People's Republic of North Korea. (4) The Islamic Republic of Iran. (5) A foreign government listed in 15 CFR 791.4. (6) A country …
Ind. Code § 1-1-15.3-4 "Prohibited person"
1.2K chars
Sec. 4. (a) As used in this chapter, "prohibited person" includes the following: (1) A business entity organized under the laws of a foreign adversary. (2) A business entity headquartered in a foreign adversary. (3) A business entity with a controlling person that is one (1) of t…