Indiana Code 23-17-25.5-3. Restriction on reporting requirements; exceptions
Current as of: 2023 | Check for updates
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Sec. 3. (a) Except as otherwise specifically required or authorized by federal law, and except as provided in subsection (b), a:
(2) state official;
(1) state agency; or
Terms Used In Indiana Code 23-17-25.5-3
- charitable organization: means any organization described in Section 501 of the Internal Revenue Code. See Indiana Code 23-17-25.5-1
- Fraud: Intentional deception resulting in injury to another.
- state agency: has the meaning set forth in IC 4-1-13-1. See Indiana Code 23-17-25.5-2
may not impose on a charitable organization any filing or reporting requirements that are more stringent or burdensome than those imposed by, or authorized under, state or federal law.
(b) The limitation set forth in subsection (a) does not apply:
(1) to requirements imposed in connection with:
(A) state grants or contracts; or
(B) fraud investigations; or
(2) in connection with an enforcement action against a specific charitable organization.
As added by P.L.40-2023, SEC.1.