Sec. 10. (a) A development provider shall report annually to the commission the following:
(1) the total dollar amounts of economic development payments;
(2) the parties or specified recipients, or both, that receive economic development payments; and
(3) any other items related to an economic development payment that the commission may require.
(b) A specified recipient of an economic development payment shall report annually to the commission an accounting of:
(1) any economic development payment received by the recipient; and
(2) any disbursements of economic development payment money that the recipient makes to:
(A) another specified recipient; or
(B) an unspecified recipient.
(c) A report submitted under subsection (b) must include:
(1) the legal name of the person submitting the report;
(2) the date, amount, and purpose of each disbursement;
(3) the name of each specified or unspecified recipient receiving a disbursement; and
(4) any other information that the commission may require.
(d) Upon request of the commission, a person submitting a report under subsection (a) or (b) shall attach to the report sufficient documentation to support a transaction described in the report.
(e) A report submitted under subsection (a) or (b) must be submitted to the department of local government finance and made available electronically through the Indiana transparency Internet web site established under IC 5-14-3.7.
(f) The commission may require, with respect to a report required by this section:
(1) the format of the report;
(2) the deadline by which the report must be filed; and
(3) the manner in which the report must be maintained and filed.
As added by P.L.82-2011, SEC.1. Amended by P.L.229-2013, SEC.24.
Structure Indiana Code
Title 4. State Offices and Administration
Article 33. Riverboat Gambling
Chapter 23. Administration of Local Development Agreements
4-33-23-2. "Development Agreement"
4-33-23-3. "Development Provider"
4-33-23-4. "Economic Development Payment"
4-33-23-5. "Specified Recipient"
4-33-23-6. "Unspecified Recipient"
4-33-23-7. Commission Jurisdiction Over Development Agreements
4-33-23-8. Development Agreements; Required Statement
4-33-23-9. Development Agreements; Economic Development Payments
4-33-23-10. Annual Reports of Development Providers
4-33-23-11. Restrictions on Parties to Development Agreements and Recipients
4-33-23-12. Nonprofit Specified Recipients; Conflict of Interest Statements
4-33-23-13. Economic Development Payments; Deposits
4-33-23-14. Development Agreement Modifications
4-33-23-15. Modifications Following Commission Disapproval of an Economic Development Agreement
4-33-23-16. Filings Made Available to the Attorney General Upon Request
4-33-23-17. Political Subdivision Reporting to the Department of Local Government Finance