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.
Structure 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
35-44.2-2-2. Violation of the Cashbook Rule
35-44.2-2-3. Violation of the Itemization and Certification Rule
35-44.2-2-4. Unlawful Competitive Bidding
35-44.2-2-5. Improper Teacher's Retirement Fund Accounting
35-44.2-2-6. Unauthorized Borrowing by a Board of Trustees or Correctional Facility