Indiana Code
Chapter 5.4. Master Settlement Agreement Protection Act
24-3-5.4-19. Proof of Qualified Escrow Fund by Nonparticipating Manufacturer

Sec. 19. The attorney general may require a nonparticipating manufacturer to provide from the financial institution that holds the nonparticipating manufacturer's qualified escrow fund for purposes of complying with this chapter proof of:
(1) the amount of money in the qualified escrow fund being held on behalf of the state;
(2) the dates of any deposits into the qualified escrow fund; and
(3) the dates and amounts of any withdrawals from the qualified escrow fund.
As added by P.L.252-2003, SEC.16.

Structure Indiana Code

Indiana Code

Title 24. Trade Regulation

Article 3. Tobacco Products

Chapter 5.4. Master Settlement Agreement Protection Act

24-3-5.4-1. "Brand Family"

24-3-5.4-2. "Cigarette"

24-3-5.4-3. "Commission"

24-3-5.4-4. "Department"

24-3-5.4-5. "Distributor"

24-3-5.4-5.5. "Importer"

24-3-5.4-6. "Master Settlement Agreement"

24-3-5.4-6.5. "Newly Qualified Nonparticipating Manufacturer"

24-3-5.4-7. "Nonparticipating Manufacturer"

24-3-5.4-8. "Participating Manufacturer"

24-3-5.4-9. "Qualified Escrow Fund"

24-3-5.4-10. "Stamping Agent"

24-3-5.4-11. "Tobacco Product Manufacturer"

24-3-5.4-12. "Units Sold"

24-3-5.4-13. Tobacco Product Manufacturer Certification; Brand Family List; Maintenance of Sales Documentation by Nonparticipating Manufacturer

24-3-5.4-13.5. Importers Required to Provide Information to the Attorney General

24-3-5.4-13.6. Bonds Required for Certain Newly Qualified and Certain Nonparticipating Manufacturers

24-3-5.4-14. Brand Family Directory; Refunds

24-3-5.4-15. Stamping, Sale, or Importation of Unlisted Cigarettes Prohibited

24-3-5.4-16. Appointment of Agent by Foreign Nonparticipating Manufacturer; Termination of Agency

24-3-5.4-17. Distributor or Stamping Agent Required to Send Information to Department, Commission, and Attorney General

24-3-5.4-18. Disclosure of Information Received

24-3-5.4-19. Proof of Qualified Escrow Fund by Nonparticipating Manufacturer

24-3-5.4-20. Rules

24-3-5.4-21. Revocation of Suspension of Distributor's License; Penalty

24-3-5.4-22. Seizure and Forfeiture of Unlisted Cigarettes

24-3-5.4-23. Injunction

24-3-5.4-24. Violation; Infraction or Class C Misdemeanor

24-3-5.4-25. Unfair and Deceptive Business Practice

24-3-5.4-26. Judicial Review

24-3-5.4-27. Issuance of Registration Certificate

24-3-5.4-28. Recovery of Costs

24-3-5.4-29. Disgorged Profits

24-3-5.4-30. Penalties Deposited in Enforcement and Administration Fund