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222 chapters · 1,895 sections in this title.
Ind. Code § 23-17-25.7-1 Definitions
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Sec. 1. The following definitions apply throughout this chapter: (1) "Charitable organization" means any entity that is: (A) recognized as tax exempt under Section 501(c)(3) of the Internal Revenue Code; and (B) organized under IC 23-17-3. (2) "Deceased" means a person who has: (…
Ind. Code § 23-17-25.7-2 Charitable organization beneficiary protections
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Sec. 2. If a charitable organization is designated as the beneficiary of an individual retirement account, retirement account, brokerage transfer on death account, annuity, or life insurance policy, a financial institution or insurance company in control of the funds shall do the…
Ind. Code § 23-17-25.7-3 Compliance; reasonable justification for noncompliance; damages for failure to comply or provide a reasonable justification for noncompliance
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Sec. 3. (a) A financial institution or insurance company that receives the affidavit described in section 2(1) of this chapter shall: (1) comply with the requirements of section 2 of this chapter; or (2) provide to the charitable organization that submitted the affidavit describe…
Ind. Code § 23-17-25.7-4 Charitable organization's right of action; complaint with applicable primary regulator; civil penalty
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Sec. 4. A charitable organization may bring an action in court under section 3(d) of this chapter or file a complaint with the applicable primary regulator with jurisdiction over a financial institution or an insurance company if the charitable organization believes that a financ…