Indiana Code 9-33-3-1. Applicability; claims for refunds; contents; procedure
(1) the bureau charges a person a fee in an amount greater than required by law and the person pays the fee;
Terms Used In Indiana Code 9-33-3-1
- Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
- fee: means any money assessed or collected by the bureau. See Indiana Code 9-33-3-0.5
(3) a person pays a fee in error to the bureau.
(b) A person described in subsection (a) may file a claim for a refund with the bureau on a form furnished by the bureau. The claim must:
(1) be filed within three (3) years after the date on which the person pays the fee;
(2) set forth the amount of the refund that the person is claiming;
(3) set forth the reasons the person is claiming the refund; and
(4) include any documentation supporting the claim.
(c) After considering the claim and all evidence relevant to the claim, the bureau shall issue a decision on the claim, stating the part, if any, of the refund allowed and containing a statement of the reasons for any part of the refund that is denied. The bureau shall mail, or send electronically if the claimant has indicated a preference for receiving notices from the bureau electronically, a copy of the decision to the claimant. However, if the bureau allows the full refund claimed, a warrant for the payment of the claim is sufficient notice of the decision.
(d) If a person disagrees with all or part of the bureau’s decision, the person may file a petition under IC 9-33-2-3.
[Pre-2016 Revision Citation: subsection (a) formerly 9-29-1-6.]
As added by P.L.198-2016, SEC.632. Amended by P.L.141-2024, SEC.53.