Ind. Code § 35-44.2-2-2

Current through P.L. 171-2024

Section 35-44.2-2-2 - Violation of the cashbook rule

A public servant who receives public funds (as defined in IC 5-13-4-20) and fails to:

(1) keep a cashbook (as defined in IC 5-13-5-1);

(2) not later than one (1) business day following the receipt of the funds, enter into the cashbook, by item, all receipts of public funds; or

(3) balance the cashbook daily to show funds on hand at the close of each day;

commits a violation of the cashbook rule, a Class C infraction. However, the violation is a Class B misdemeanor if it is committed knowingly or intentionally and the person has a prior unrelated adjudication or conviction for a violation of this section within the previous five (5) years.

IC 35-44.2-2-2

Amended by P.L. 32-2019,SEC. 32, eff. 7/1/2019.

Added by P.L. 126-2012, SEC. 55, eff. 7/1/2012.