Indiana Code
Article 5.5. Taxation of Financial Institutions
Chapter 7. Penalties

6-5.5-7-1. Failure to Make Payment; Underpayments; Estimated Payments - Sec. 1. (a) The penalty in the amount prescribed by...

6-5.5-7-2. Violation of Article; Violation of Preparing or Filing Return - Sec. 2. A taxpayer who: (1) violates IC 6-5.5; or...

6-5.5-7-3. False Entries in Books; Multiple Books; Failure to Make Return; False Returns - Sec. 3. A taxpayer who: (1) makes false entries in...

6-5.5-7-4. Failure to Permit Examination of Books, Records, or Property; Refusal to Testify or Produce Records - Sec. 4. A person who knowingly: (1) fails to permit...

6-5.5-7-5. Concurrent Jurisdiction of Attorney General - Sec. 5. The attorney general has concurrent jurisdiction with prosecuting...