Indiana Code 35-44.2-2-1. Violation of the depository rule
Current as of: 2023 | Check for updates
|
Other versions
Attorney's Note
Under the Indiana Code, punishments for crimes depend on the classification. In the case of this section:| Class | Prison | Fine |
|---|---|---|
| Class A misdemeanor | up to 1 year | up to $5,000 |
Terms Used In Indiana Code 35-44.2-2-1
- Conviction: A judgement of guilt against a criminal defendant.
Sec. 1. A public servant who knowingly or intentionally fails to deposit public funds (as defined in IC 5-13-4-20) not later than one (1) business day following the receipt of the funds, in a depository in the name of the state or political subdivision by the public servant having control of the funds, commits a violation of the depository rule, a Class C infraction. However, the violation is a Class A misdemeanor if the person has a prior unrelated adjudication or conviction for a violation of this section within the previous five (5) years.
As added by P.L.126-2012, SEC.55. Amended by P.L.158-2013, SEC.520; P.L.32-2019, SEC.31.