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Indiana Code Title 5. State and Local Administration § 5-10.2-10-19

Current as of January 01, 2026 | Updated by Findlaw Staff

Sec. 19. (a) Each fund (before July 1, 2011) or the board shall send to each scrutinized company:

(1) that is identified under section 18 of this chapter as one in which a fund has direct or indirect holdings;  and

(2) that has only inactive business operations;

a written notice concerning the provisions of this chapter and a statement encouraging the company to continue to refrain from initiating active business operations in a state sponsor of terror until the company is able to avoid scrutinized business operations altogether.

(b) Each fund (before July 1, 2011) or the board shall continue to correspond on a semiannual basis with scrutinized companies:

(1) in which a fund has direct or indirect holdings;  and

(2) that have only inactive business operations.

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Cite this article: FindLaw.com - Indiana Code Title 5. State and Local Administration § 5-10.2-10-19 - last updated January 01, 2026 | https://codes.findlaw.com/in/title-5-state-and-local-administration/in-code-sect-5-10-2-10-19/

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