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2018 Indiana Code
TITLE 35. Criminal Law and Procedure
ARTICLE 44.2. OFFENSES AGAINST STATE PUBLIC ADMINISTRATION
CHAPTER 2. Purchasing Offenses
35-44.2-2-1. Violation of the depository rule
Universal Citation: IN Code § 35-44.2-2-1 (2018)
IC 35-44.2-2-1 Violation of the depository rule
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 A misdemeanor. However, the offense is a Level 6 felony if the amount involved is at least seven hundred fifty dollars ($750), and a Level 5 felony if the amount involved is at least fifty thousand dollars ($50,000).
As added by P.L.126-2012, SEC.55. Amended by P.L.158-2013, SEC.520.
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