Indiana Code 35-44.2-2-2. Violation of the cashbook rule
Current as of: 2023 | Check for updates
|
Other versions
Sec. 2. A public servant who receives public funds (as defined in IC 5-13-4-20) and fails to:
For details, see Ind. Code § 35-50-3-3
(2) not later than one (1) business day following the receipt of the funds, enter into the cashbook, by item, all receipts of public funds; or
(1) keep a cashbook (as defined in IC 5-13-5-1);
Attorney's Note
Under the Indiana Code, punishments for crimes depend on the classification. In the case of this section:| Class | Prison | Fine |
|---|---|---|
| Class B misdemeanor | up to 180 days | up to $1,000 |
Terms Used In Indiana Code 35-44.2-2-2
- Conviction: A judgement of guilt against a criminal defendant.
(3) balance the cashbook daily to show funds on hand at the close of each day;
commits a violation of the cashbook rule, a Class C infraction. However, the violation is a Class B misdemeanor if it is committed knowingly or intentionally and 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.32-2019, SEC.32.