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Indiana Code Title 35. Criminal Law and Procedure § 35-44.2-2-2

Current as of January 02, 2024 | Updated by Findlaw Staff

Sec. 2. 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.

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Cite this article: FindLaw.com - Indiana Code Title 35. Criminal Law and Procedure § 35-44.2-2-2 - last updated January 02, 2024 | https://codes.findlaw.com/in/title-35-criminal-law-and-procedure/in-code-sect-35-44-2-2-2/

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