Indiana Code > Title 4 > Article 33 – Riverboat Gambling


Chapter 1	General Provisions
Chapter 2	Definitions
Chapter 3	Indiana Gaming Commission
Chapter 4	Powers and Duties of Indiana Gaming Commission
Chapter 4.5	Gaming Commission Gaming Agents
Chapter 5	Disclosure of Records
Chapter 6	Licensing of Owners
Chapter 6.5	Riverboat Operating Agent Contract
Chapter 6.7	Vigo County Casino Operations
Chapter 7	Licensing of Suppliers
Chapter 8	Licensing of Occupations
Chapter 8.5	Suspension, Probation, and Denial of Licenses for Failure to Pay Child Support
Chapter 9	Gambling Operations
Chapter 10	Crimes and Penalties
Chapter 11	Judicial Review
Chapter 12	Admission Taxes
Chapter 12.5	Distribution of Admissions Tax Revenue to Certain Municipalities
Chapter 13	Wagering Taxes
Chapter 14	Minority and Women’s Business Participation
Chapter 18	Indiana Department of Gaming Research
Chapter 19	License Control Division
Chapter 20	Gaming Control Division
Chapter 21	Riverboat Operations Temporarily Conducted by a Trustee
Chapter 22	Boxing and Mixed Martial Arts
Chapter 23	Administration of Local Development Agreements
Chapter 24	Paid Fantasy Sports

Ask a criminal law question, get an answer ASAP!
Click here to chat with a criminal defense lawyer and protect your rights.

Terms Used In Indiana Code > Title 4 > Article 33 - Riverboat Gambling

abortion: has the meaning set forth in IC 16-18-2-1. See Indiana Code 27-8-33-1
abuse: refers to the occurrence of one (1) or more of the following acts between family members or current or former household members:
Indiana Code 27-8-24.3-2
Accepting insurer: means the insurer that is a party to a reinsurance transaction and that reinsures insurance, annuity, and endowment risks or liabilities of another insurer. See Indiana Code 27-6-1.1-1
Accident and sickness insurance: means any policy or contract of insurance described in classes 1(b), 2(a), 2(b), or 2(l), as defined in IC 27-1-5-1. See Indiana Code 27-8-5.5-1
accident and sickness insurance: means any policy or contract covering one (1) or more of the kinds of insurance described in classes 1(b) or 2(a) of IC 27-1-5-1, as governed by IC 27-8-5. See Indiana Code 27-8-5.6-1
accident and sickness insurance policy: has the meaning set forth in IC 27-8-5-1. See Indiana Code 27-8-5.7-1
accident and sickness insurance policy: means an insurance policy that provides at least one (1) of the types of insurance described in IC 27-1-5-1, Classes 1(b) and 2(a), and is issued on a group basis. See Indiana Code 27-8-5.8-1
accident and sickness insurance policy: means an insurance policy that:
Indiana Code 27-8-13.4-1
accident and sickness insurance policy: means an insurance policy that:
Indiana Code 27-8-14-1
accident and sickness insurance policy: means an insurance policy that:
Indiana Code 27-8-14.1-1
accident and sickness insurance policy: means an insurance policy that provides one (1) or more of the types of insurance described in IC 27-1-5-1, classes 1(b) and 2(a). See Indiana Code 27-8-14.2-1
accident and sickness insurance policy: means an insurance policy that:
Indiana Code 27-8-14.7-1
accident and sickness insurance policy: means an insurance policy that:
Indiana Code 27-8-14.8-1
accident and sickness insurance policy: means an insurance policy that provides at least one (1) of the types of insurance described in IC 27-1-5-1, Classes 1(b), 2(a), 2(b), 2(e), 2(f), and 2(h). See Indiana Code 27-8-22.1-1
accident and sickness insurance policy: means an insurance policy that provides at least one (1) of the types of insurance described in IC 27-1-5-1, Classes 1(b) and 2(a), and is issued on a group basis. See Indiana Code 27-8-24.1-1
accident and sickness insurance policy: means an insurance policy that provides one (1) or more of the kinds of insurance described in Class 1(b) and 2(a) of IC 27-1-5-1. See Indiana Code 27-8-28-1
accident and sickness insurance policy: has the meaning set forth in IC 27-8-28-1. See Indiana Code 27-8-29-1
accident and sickness insurance policy: means a policy that:
Indiana Code 27-8-30-1
accident and sickness insurance policy: means an insurance policy that:
Indiana Code 27-8-38-2
account: means any one (1) of the three (3) accounts created by section 5 of this chapter. See Indiana Code 27-6-8-4
account owner: means an Indiana resident who is the owner of a retained asset account. See Indiana Code 27-2-23-3
acquire: means directly or indirectly:
Indiana Code 28-2-14-1
acquire: means directly or indirectly:
Indiana Code 28-2-16-1
acquisition of a branch: means the acquisition of a branch or branches located in a host state, without engaging in an interstate merger transaction (as defined in IC 28-2-17-15). See Indiana Code 28-2-18-3
Acquittal:
1. Judgement that a criminal defendant has not been proved guilty beyond a reasonable doubt.
2. A verdict of "not guilty."
actual direct compensatory damages: includes :
Indiana Code 27-9-3.1-1
actuarial certification: means a written statement by a member of the American Academy of Actuaries that a small employer insurer is in compliance with section 16 of this chapter, based upon the person's examination, including a review of the appropriate records and of the actuarial assumptions and methods utilized by the insurer in establishing premium rates for applicable health insurance plans. See Indiana Code 27-8-15-3
actuary: means a person who is a member in good standing of the American Academy of Actuaries. See Indiana Code 27-6-9-1
Adjourn: A motion to adjourn a legislative chamber or a committee, if passed, ends that day's session.
admissions fees: means the admissions fees under IC 6-8-14. See Indiana Code 5-1-17.5-2
adverse action: means :
Indiana Code 27-2-21-1
affiliate: means any person who directly or indirectly controls, is controlled by, or is under common control of another person. See Indiana Code 4-33-23-1
affiliate: means a company that controls, is controlled by, or is under common control with another company. See Indiana Code 27-2-21-2
affiliate: means any of the following:
Indiana Code 28-1-18.2-1
Affiliate: means a person that, directly or indirectly, through one (1) or more intermediaries:
Indiana Code 28-1-29-1
affiliate: means , as to a bank controlled by one (1) or more bank holding companies, another bank, savings bank, or savings association controlled by the same bank holding company or bank holding companies. See Indiana Code 28-2-13-3
Affirmed: In the practice of the appellate courts, the decree or order is declared valid and will stand as rendered in the lower court.
Affordable Care Act: refers to the federal Patient Protection and Affordable Care Act (P. See Indiana Code 27-2-29-1
aggregator site: means an Internet web site that provides access to information regarding insurance products from more than one (1) insurer, including product and insurer information, for use in comparison shopping. See Indiana Code 27-7-17-3
Agreement: means an agreement between a debt management company and a debtor for the performance of debt management services. See Indiana Code 28-1-29-1
Allegation: something that someone says happened.
Amendment: A proposal to alter the text of a pending bill or other measure by striking out some of it, by inserting new language, or both. Before an amendment becomes part of the measure, thelegislature must agree to it.
Amortization: Paying off a loan by regular installments.
an insurance policy or a health plan: refers to an insurance policy or a health maintenance organization contract described in section 1 of this chapter. See Indiana Code 27-8-24.3-4
Annual percentage rate: The cost of credit at a yearly rate. It is calculated in a standard way, taking the average compound interest rate over the term of the loan so borrowers can compare loans. Lenders are required by law to disclose a card account's APR. ^{Source: FDIC}
Annuity: A periodic (usually annual) payment of a fixed sum of money for either the life of the recipient or for a fixed number of years. A series of payments under a contract from an insurance company, a trust company, or an individual. Annuity payments are made at regular intervals over a period of more than one full year.
annuity: refers to an annuity contract issued in Indiana after June 30, 2015. See Indiana Code 27-2-23-4
Appeal: A request made after a trial, asking another court (usually the court of appeals) to decide whether the trial was conducted properly. To make such a request is "to appeal" or "to take an appeal." One who appeals is called the appellant.
appeal: means the procedure described in IC 27-8-28-17. See Indiana Code 27-8-29-2
Appellate: About appeals; an appellate court has the power to review the judgement of another lower court or tribunal.
applicant: means an individual who has applied with an insurer for coverage under a personal insurance policy. See Indiana Code 27-2-21-3
applicant: means :
Indiana Code 27-8-12-1
applicant: means :
Indiana Code 27-8-13-5
applicant: refers to a person that applies for a viatical settlement provider license under this chapter. See Indiana Code 27-8-19.8-1
Appraisal: A determination of property value.
Appropriation: The provision of funds, through an annual appropriations act or a permanent law, for federal agencies to make payments out of the Treasury for specified purposes. The formal federal spending process consists of two sequential steps: authorization
armed forces: means the active and reserve components of the following:
Indiana Code 27-7-14-1
Arrest: Taking physical custody of a person by lawful authority.
Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
Assigned risk plan: means the plan by which members of the worker's compensation rating bureau provide for the insurance of rejected risks. See Indiana Code 27-7-2-2
association: means the Indiana Insurance Guaranty Association created by section 5 of this chapter. See Indiana Code 27-6-8-4
Assumption reinsurance: means a transaction in which one (1) insurer assumes all or a portion of the insurance, annuity, and endowment risks or liabilities of another insurer and thereby becomes directly and primarily liable to the insured, beneficiary, or policyholder under the policies and contracts subject to the reinsurance transaction. See Indiana Code 27-6-1.1-1
at-home postdelivery care: refers to health care provided to a woman at her residence by a physician licensed under Indiana Code 27-8-24-2
Attachment: A procedure by which a person's property is seized to pay judgments levied by the court.
Attorney-in-fact: A person who, acting as an agent, is given written authorization by another person to transact business for him (her) out of court.
authority: refers to the Indiana finance authority. See Indiana Code 5-1-17.5-4
authorized agency: means the following:
Indiana Code 27-2-24-2
Autism: means a neurological condition as described in the most recent edition of the Diagnostic and Statistical Manual of Mental Disorders of the American Psychiatric Association. See Indiana Code 1-1-4-5
autism spectrum disorder: means a neurological condition, including Asperger's syndrome and autism, as defined in the Diagnostic and Statistical Manual of Mental Disorders. See Indiana Code 27-8-14.2-3
Automated Clearing House Network payment: means a payment made under National Automated Clearing House Association standards adopted in Indiana Code 27-4-10-1
automated teller machine: means unmanned electronic or mechanical equipment that performs routine banking transactions for the public. See Indiana Code 28-2-13-4
automobile policy: means a policy providing one (1) or more of the types of insurance described in Class 2(f) of IC 27-1-5-1. See Indiana Code 27-2-28-2
available insurance proceeds: means :
Indiana Code 27-2-24-3
Bail: Security given for the release of a criminal defendant or witness from legal custody (usually in the form of money) to secure his/her appearance on the day and time appointed.
bank: has the meaning set forth in IC 28-2-17-3. See Indiana Code 28-2-13-5
bank: means a financial institution:
Indiana Code 28-2-14-2
bank: means a financial institution:
Indiana Code 28-2-16-2
bank: has the meaning set forth in Indiana Code 28-2-17-3
bank: has the meaning set forth in Indiana Code 28-2-18-4
bank: means a financial institution that is either of the following:
Indiana Code 28-6.1-12-2
bank holding company: means any company that has or acquires control over:
Indiana Code 28-2-13-6
bank holding company: means any company that controls one (1) or more banks. See Indiana Code 28-2-14-3
bank holding company: means any company that controls one (1) or more banks. See Indiana Code 28-2-16-3
bank holding company: has the meaning set forth in Indiana Code 28-2-17-4
bank holding company: has the meaning set forth in Indiana Code 28-2-18-5
bank or trust company: means any bank or trust company organized under the provisions of any statute of this state; and
Indiana Code 28-3-2-9
bank subsidiary: means a bank controlled by a bank holding company. See Indiana Code 28-2-14-4
bank subsidiary: means a bank controlled by a bank holding company. See Indiana Code 28-2-16-4
bank supervisory agency: means :
Indiana Code 28-2-17-5
bank supervisory agency: means any of the following:
Indiana Code 28-2-18-6
Bankruptcy: Refers to statutes and judicial proceedings involving persons or businesses that cannot pay their debts and seek the assistance of the court in getting a fresh start. Under the protection of the bankruptcy court, debtors may discharge their debts, perhaps by paying a portion of each debt. Bankruptcy judges preside over these proceedings.
base premium rate: means the lowest premium rate charged or that could have been charged under a rating system by the small employer insurer to small employers with similar case characteristics and benefit design characteristics. See Indiana Code 27-8-15-4
Baseline: Projection of the receipts, outlays, and other budget amounts that would ensue in the future without any change in existing policy. Baseline projections are used to gauge the extent to which proposed legislation, if enacted into law, would alter current spending and revenue levels.
benchmark: means an index of interest rates or dividend rates that is used, in whole or in part, as the basis of, or as a reference for, calculating or determining any valuation, payment, or other measurement under or with respect to a contract, security, or instrument. See Indiana Code 28-10-2-2
benchmark replacement: means :
Indiana Code 28-10-2-3
benchmark replacement conforming changes: means any technical, administrative, or operational changes, alterations, or modifications that:
Indiana Code 28-10-2-4
Beneficiary: A person who is entitled to receive the benefits or proceeds of a will, trust, insurance policy, retirement plan, annuity, or other contract. ^{Source: OCC}
benefit design characteristics: means the following:
Indiana Code 27-8-15-5
Bequest: Property gifted by will.
biomarker: means a characteristic that is objectively measured and evaluated as an indicator of:
Indiana Code 27-8-14.3-3
biomarker testing: means the analysis of a patient's tissue, blood, or other biospecimen for the presence of a biomarker. See Indiana Code 27-8-14.3-4
blanket travel insurance: means a policy of travel insurance issued to any eligible group providing coverage for specific classes of persons defined in the policy with coverage provided to all members of the eligible group without a separate charge to individual members of the eligible group. See Indiana Code 27-7-17-4
board: refers to the board of directors of the commission. See Indiana Code 5-1-17.5-5
bonds: has the meaning set forth in Indiana Code 5-1-17.5-6
bonds: means any bonds, notes, or other evidences of indebtedness, including guaranteed energy savings contracts and advances from the common school fund, whether payable from property taxes, other taxes, revenues, or any other source. See Indiana Code 5-1-18-1
boxing: means the art of attack and defense with the fists, or feet in the case of kickboxing, practiced as a sport. See Indiana Code 4-33-22-1
branch: means any office, agency, mobile unit, messenger service, or other place of business at which deposits are received, checks paid, or money lent. See Indiana Code 28-2-13-7
branch: has the meaning set forth in IC 28-2-13-7. See Indiana Code 28-2-17-6
branch: has the meaning set forth in IC 28-2-13-7. See Indiana Code 28-2-18-7
branch by acquisition: means a branch acquired by a bank as a result of a merger or consolidation of that bank with another bank or a purchase of all or substantially all of the assets of another bank. See Indiana Code 28-2-13-8
breast cancer screening mammography: means a standard, two (2) view per breast, low-dose radiographic examination of the breasts that is:
Indiana Code 27-8-14-2
budget agency: means the budget agency established by IC 4-12-1-3. See Indiana Code 5-1-17.5-7
budget committee: means the budget committee established by IC 4-12-1-3. See Indiana Code 5-1-17.5-8
Bureau: means the worker's compensation rating bureau of Indiana. See Indiana Code 27-7-2-2
business day: means a day other than:
Indiana Code 27-9-3.1-2
cancellation: refers to a termination of property insurance coverage that occurs during the policy term. See Indiana Code 27-7-12-2
cancellation fee waiver: means a contractual agreement between a supplier of travel services and its customer to waive some or all of the nonrefundable cancellation fee provisions of the supplier's underlying travel contract with or without regard to the reason for the cancellation or form of reimbursement. See Indiana Code 27-7-17-5
cancer chemotherapy: means medication that is prescribed by a physician to kill or slow the growth of cancer cells. See Indiana Code 27-8-32-2
care method: means the use of a particular drug or device in a particular manner. See Indiana Code 27-8-25-1
case characteristics: means demographic or other relevant characteristics of a small employer, as determined by a small employer insurer, that are considered by the insurer in the determination of premium rates for the small employer. See Indiana Code 27-8-15-6
casualty and liability insurance: means the type of insurance described in IC 27-1-5-1, Class 2(h). See Indiana Code 27-7-16-1
casualty insurance company: has the meaning set forth in IC 27-1-2-3(t). See Indiana Code 27-7-14-2
casualty insurance company: has the meaning set forth in IC 27-1-2-3(t). See Indiana Code 27-7-15-1
casualty insurance company: has the meaning set forth in IC 27-1-2-3(t). See Indiana Code 27-7-16-2
Ceding insurer: means the insurer that is a party to a reinsurance transaction and whose insurance, annuity, and endowment risks or liabilities are reinsured. See Indiana Code 27-6-1.1-1
certificate: means a document issued to a member of the group covered under a group insurance policy, which policy has been delivered or issued for delivery in Indiana, to signify that the individual named in the certificate is covered under the policy. See Indiana Code 27-8-12-2
certificate: means a certificate:
Indiana Code 27-8-13-6
Chambers: A judge's office.
charitable entity: means an entity that is exempt from federal taxation under Section 501(c)(3) of the Internal Revenue Code (Indiana Code 27-8-18-2
Charity: An agency, institution, or organization in existence and operating for the benefit of an indefinite number of persons and conducted for educational, religious, scientific, medical, or other beneficent purposes.
charter conversion: means the conversion of a mutual savings association to a stock savings association, including any of the following:
Indiana Code 28-1-21.4-2
charter conversion: means the conversion of a savings association to a commercial bank. See Indiana Code 28-1-21.6-1
charter conversion: means the conversion of a savings bank to a stock savings bank, including any of the following:
Indiana Code 28-1-21.9-1
charter conversion: means the conversion of an out-of-state financial institution to a commercial bank. See Indiana Code 28-1-31-1
charter conversion: means the conversion of a mutual savings bank into a credit union under this chapter. See Indiana Code 28-1-33-1
check cashing transaction: means a transaction under this chapter in which there is no written or implied agreement to hold the check for more than three (3) business days. See Indiana Code 28-8-5-2.5
checks: includes a check, draft, or money order. See Indiana Code 28-8-5-2
child: refers to a child who is less than eighteen (18) years of age. See Indiana Code 27-8-23-3
chronic pain: means pain that:
Indiana Code 27-8-35.5-1
claim information: means the following:
Indiana Code 27-8-22-2
claim review agent: means any entity performing medical claims review on behalf of an insurance company, a health maintenance organization, or another benefit program providing payment, reimbursement, or indemnification for health care costs to an enrollee. See Indiana Code 27-8-16-1
claim review consultant: means a person who:
Indiana Code 27-8-16-1.5
classification: means the plan, system, or arrangement for recognizing differences in exposure to hazards among industries, occupations, or operations of insurance policyholders. See Indiana Code 27-7-2-2
clean claim: means a claim submitted by a provider for payment under an accident and sickness insurance policy issued in Indiana that has no defect, impropriety, or particular circumstance requiring special treatment preventing payment. See Indiana Code 27-8-5.7-2
clean claim: means a claim submitted by a provider for payment for health care services provided to an enrollee that has no defect, impropriety, or particular circumstance requiring special treatment preventing payment. See Indiana Code 27-13-36.2-1
Clerk of court: An officer appointed by the court to work with the chief judge in overseeing the court's administration, especially to assist in managing the flow of cases through the court and to maintain court records.
clinical trial: means a Phase I, II, III, or IV research study:
Indiana Code 27-8-25-2
closing agent: means a person that:
Indiana Code 27-7-3.7-1
closing protection letter: means a written indemnification of or undertaking to a party to a real estate transaction by a principal that specifies the extent to which the principal is responsible for intentional or unintentional misconduct or errors of an agent of the principal in connection with the closing of the real estate transaction. See Indiana Code 27-7-3-2
commercial bank: means a stock bank or trust company (as defined by IC 28-1-1-3(2)). See Indiana Code 28-1-21.6-2
commercial bank: means a bank or trust company (as defined by IC 28-1-1-3(2)). See Indiana Code 28-1-31-2
commission: refers to the Indiana motorsports commission created by this chapter. See Indiana Code 5-1-17.5-9
commissioner: refers to the insurance commissioner appointed under IC 27-1-1-2. See Indiana Code 27-2-21-4
commissioner: refers to the insurance commissioner appointed under IC 27-1-1-2. See Indiana Code 27-2-22-2
commissioner: refers to the insurance commissioner appointed under IC 27-1-1-2. See Indiana Code 27-2-27-3
Commissioner: means the insurance commissioner of this state. See Indiana Code 27-3-3-1
Commissioner: shall mean the commissioner of insurance of this state. See Indiana Code 27-4-6-2
commissioner: means the commissioner of insurance of this state. See Indiana Code 27-6-8-4
commissioner: refers to the insurance commissioner appointed under IC 27-1-1-2. See Indiana Code 27-6-9-2
Commissioner: means the insurance commissioner of this state. See Indiana Code 27-7-2-2
commissioner: shall mean the insurance commissioner. See Indiana Code 27-7-3-2
Commissioner: refers to the commissioner of insurance. See Indiana Code 27-7-8-1
commissioner: refers to the insurance commissioner. See Indiana Code 27-7-9-1
commissioner: means :
Indiana Code 27-7-10-1
commissioner: means the insurance commissioner appointed under IC 27-1-1-2. See Indiana Code 27-7-17-6
Commissioner: means the insurance commissioner of Indiana. See Indiana Code 27-8-5.5-1
commissioner: means the insurance commissioner appointed under IC 27-1-1-2. See Indiana Code 27-8-5.8-2
commissioner: refers to the commissioner of the department of insurance. See Indiana Code 27-8-15-7
commissioner: refers to the commissioner of the department of insurance. See Indiana Code 27-8-20-1
commissioner: refers to the insurance commissioner appointed under IC 27-1-1-2. See Indiana Code 27-8-28-2
commissioner: refers to the insurance commissioner appointed under IC 27-1-1-2. See Indiana Code 27-8-29-3
Common law: The legal system that originated in England and is now in use in the United States. It is based on judicial decisions rather than legislative action.
Community Reinvestment Act: The Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977. ^{Source: OCC}
Company: means an insurance company and includes all persons, partnerships, corporations, or associations engaged in making worker's compensation insurance under the laws of this state. See Indiana Code 27-7-2-2
company: shall mean and include any corporation, domestic or foreign, to which this chapter is applicable. See Indiana Code 27-7-3-2
company: means a corporation, limited liability company, partnership, business trust, association, or similar organization. See Indiana Code 28-1-18.2-1.1
company: means any corporation, limited liability company, partnership, joint-stock company, business trust, voting trust, joint venture, association, or similar organization, domestic or foreign. See Indiana Code 28-2-13-10
company: means any corporation, limited liability company, partnership, joint-stock company, business trust, voting trust, joint venture, association, or similar organization, domestic or foreign. See Indiana Code 28-2-14-5
company: means any corporation, limited liability company, partnership, joint-stock company, business trust, voting trust, joint venture, association, or similar organization that has been organized or reorganized under the laws of the United States, any state of the United States, or the District of Columbia. See Indiana Code 28-2-16-5
company: shall mean and include any corporation to which this chapter is applicable. See Indiana Code 28-5-1-3
Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
completed operations liability: means liability arising out of the installation, maintenance, or repair of any product at a site that is not owned or controlled by:
Indiana Code 27-7-10-2
Concessions: means assent to repayment of a debt on terms more favorable to a contract debtor than the terms of the contract between that debtor and a creditor. See Indiana Code 28-1-29-1
Concurrent resolution: A legislative measure, designated "S. Con. Res." and numbered consecutively upon introduction, generally employed to address the sentiments of both chambers, to deal with issues or matters affecting both houses, such as a concurrent budget resolution, or to create a temporary joint committee. Concurrent resolutions are not submitted to the President/Governor and thus do not have the force of law.
confidential information: means information related to the play of paid fantasy sports games by game participants obtained solely as a result of or by virtue of a person's employment. See Indiana Code 4-33-24-3
consideration: includes a premium charged for the sale of goods or services in excess of the cash price of the sale of such goods or services. See Indiana Code 28-8-5-3
construction: has the meaning set forth in IC 8-14-1-1(4). See Indiana Code 4-33-12.5-1
consumer: means an:
Indiana Code 27-2-21-5
consumer: means a resident of Indiana whose nonpublic information is in a licensee's possession, custody, or control. See Indiana Code 27-2-27-4
consumer: means an individual who receives a recommendation to purchase or exchange an annuity that results in the recommended purchase or exchange. See Indiana Code 27-4-9-2
consumer reporting agency: means a person that, for a monetary fee or dues or on a cooperative nonprofit basis, regularly engages in the practice of assembling or evaluating consumer credit information or other information concerning consumers for the purpose of furnishing consumer reports to third parties. See Indiana Code 27-2-21-6
Continuance: Putting off of a hearing ot trial until a later time.
Contract debtor: means a debtor who has entered into a written agreement with a licensee. See Indiana Code 28-1-29-1
contracted provider: means a health care provider that has entered into an agreement under IC 27-8-11-3 with an insurer that issues a policy of accident and sickness insurance. See Indiana Code 27-8-25-3
contracting entity: means a dental carrier, a third party administrator, or another person that enters into a provider network contract with providers for the delivery of dental services in the ordinary course of business. See Indiana Code 27-7-18-1
contractual right: includes the following:
Indiana Code 27-9-3.1-4
control: means directly or indirectly:
Indiana Code 28-2-13-12
control: means directly or indirectly:
Indiana Code 28-2-14-6
control: means directly or indirectly:
Indiana Code 28-2-16-6
control: shall be construed consistently with the provisions of Indiana Code 28-2-17-7
control: shall be construed consistently with the provisions of Indiana Code 28-2-18-8
controlling person: means any person, firm, association, limited liability company, or corporation who directly or indirectly has the power to direct or cause to be directed, the management, control, or activities of a reinsurance intermediary. See Indiana Code 27-6-9-3
conversion plan: refers to the plan of charter conversion of a mutual savings association to a stock savings association required by this chapter. See Indiana Code 28-1-21.4-3
conversion plan: refers to the stock savings bank conversion plan required by this chapter. See Indiana Code 28-1-21.8-1
conversion plan: refers to the plan of charter conversion of a savings bank to a stock savings bank required by this chapter. See Indiana Code 28-1-21.9-2
conversion plan: refers to a plan for the conversion of a mutual savings association into a credit union that is prepared under this chapter. See Indiana Code 28-1-32-1
conversion plan: refers to a plan of charter conversion prepared under this chapter. See Indiana Code 28-1-33-2
corporation: means a bank, trust company, or savings association organized or reorganized under the provisions of this article and any bank of discount and deposit, loan and trust and safe deposit company, trust company, or savings association. See Indiana Code 28-1-5-1
corporation: means :
Indiana Code 28-1-7-1
corporation: means :
Indiana Code 28-1-8-0.5
corporation: means any:
Indiana Code 28-10-3-1
corporation: includes a domestic or foreign predecessor entity of a corporation in a merger or other transaction in which the predecessor's existence ceased upon consummation of the transaction. See Indiana Code 28-13-13-1
court: refers to the circuit court, superior court, or probate court of the county in which the savings bank is located. See Indiana Code 28-6.1-3-2
coverage: means the right of an individual to receive:
Indiana Code 27-2-25-1
covered claim: means an unpaid claim which arises out of and is within the coverage and not in excess of the applicable limits of an insurance policy to which this chapter applies issued by an insurer, if the insurer becomes an insolvent insurer after the effective date (January 1, 1972) of this chapter and (a) the claimant or insured is a resident of this state at the time of the insured event or (b) the property from which the claim arises is permanently located in this state. See Indiana Code 27-6-8-4
covered individual: means an individual who is entitled to coverage from a health carrier. See Indiana Code 27-2-25-2
covered individual: means an individual who is entitled to:
Indiana Code 27-7-17.5-1
covered individual: means an individual entitled to coverage under a short term insurance plan. See Indiana Code 27-8-5.9-1
covered individual: means an individual who is entitled to coverage under a health plan. See Indiana Code 27-8-14.3-6
covered individual: means :
Indiana Code 27-8-17-1
covered individual: means an individual who is entitled to coverage under an accident and sickness insurance policy. See Indiana Code 27-8-24.1-2
covered individual: means an individual entitled to coverage under a policy of accident and sickness insurance. See Indiana Code 27-8-25-4
covered individual: means an individual who is covered under an accident and sickness insurance policy. See Indiana Code 27-8-28-3
covered individual: has the meaning set forth in IC 27-8-28-3. See Indiana Code 27-8-29-4
covered individual: means an insured individual who is entitled to coverage under a policy of accident and sickness insurance. See Indiana Code 27-8-31.4-2
covered individual: means an individual who is entitled to coverage under a policy of accident and sickness insurance. See Indiana Code 27-8-34-1
covered individual: means an individual who:
Indiana Code 27-8-35-1
covered service: means a dental service for which a reimbursement:
Indiana Code 27-7-17.5-2
CPT code: refers to the medical billing code that applies to a specific health care service, as published in the Current Procedural Terminology code set maintained by the American Medical Association. See Indiana Code 27-8-5.7-2.5
credit information: means credit related information:
Indiana Code 27-2-21-7
Credit report: A detailed report of an individual's credit history prepared by a credit bureau and used by a lender in determining a loan applicant's creditworthiness. ^{Source: OCC}
credit report: means a written, an oral, or another communication of information by a consumer reporting agency concerning a consumer's creditworthiness, credit standing, or credit capacity that is used or expected to be used or collected as a factor to determine personal insurance policy premiums, eligibility for coverage, or tier placement. See Indiana Code 27-2-21-8
credit union: has the meaning set forth in Indiana Code 28-1-30-1
credit union: has the meaning set forth in Indiana Code 28-1-32-2
credit union: has the meaning set forth in Indiana Code 28-1-33-3
cybersecurity event: means an event resulting in unauthorized access to or a disruption or misuse of an information system or nonpublic information stored on the information system that has a reasonable likelihood of materially harming a consumer or any material part of the normal operations of the licensee. See Indiana Code 27-2-27-5
Day: means a calendar day. See Indiana Code 28-1-29-1
de novo branch: means a branch of a bank located in a host state that:
Indiana Code 28-2-18-10
death master file: refers to :
Indiana Code 27-2-23-5
death master file match: means the result of a search of a death master file that indicates a match of a person's name with the person's:
Indiana Code 27-2-23-6
Debt: means an obligation arising out of personal, family, or household use. See Indiana Code 28-1-29-1
Debt management company: is a ny person doing business as a budget counseling, credit counseling, debt management, or debt pooling service or holding the person out, by words of similar import, as providing services to debtors in the management of their debts, and having a written agreement with the debtor to disburse money or anything of value. See Indiana Code 28-1-29-1
Debtor: means an individual whose principal debts and obligations arise out of personal, family, or household use and not out of business purpose transactions. See Indiana Code 28-1-29-1
Decedent: A deceased person.
Deed: The legal instrument used to transfer title in real property from one person to another.
Defendant: In a civil suit, the person complained against; in a criminal case, the person accused of the crime.
dental care: means services provided by a dentist within the scope of the dentist's licensure under IC 25-14. See Indiana Code 27-4-10-2
dental carrier: means any of the following:
Indiana Code 27-7-18-3
dental plan: means any of the following:
Indiana Code 27-7-17.5-3
dental plan: means any of the following:
Indiana Code 27-7-18-4
dental provider: means :
Indiana Code 27-4-10-3
dental service: means any service provided by a dentist within the scope of the dentist's licensure under IC 25-14. See Indiana Code 27-7-17.5-4
department: refers to the department of state revenue. See Indiana Code 5-1-17.5-10
department: refers to the department of local government finance. See Indiana Code 5-1-18-2
department: refers to the department of insurance created by IC 27-1-1-1. See Indiana Code 27-2-21-9
department: means the department of insurance created by IC 27-1-1-1. See Indiana Code 27-2-27-6
Department: means the department of insurance of this state. See Indiana Code 27-7-2-2
department: shall mean the department of insurance of the state of Indiana. See Indiana Code 27-7-3-2
Department: refers to the department of insurance. See Indiana Code 27-7-8-1
department: refers to the department of insurance. See Indiana Code 27-8-15-8
department: refers to the department of insurance. See Indiana Code 27-8-16-2
department: refers to the department of insurance. See Indiana Code 27-8-17-2
department: refers to the department of insurance. See Indiana Code 27-8-19.8-2
department: refers to the department of insurance. See Indiana Code 27-8-28-4
department: refers to the department of insurance. See Indiana Code 27-8-29-5
department: means the Indiana department of financial institutions and, if applicable, the department's authorized delegate. See Indiana Code 28-1-21.6-3
department: means the department of financial institutions and, if applicable, the department's authorized delegate. See Indiana Code 28-1-21.7-1
Department: means the members of the department of financial institutions. See Indiana Code 28-1-29-1
department: means the department of financial institutions and, if applicable, the department's authorized delegate. See Indiana Code 28-1-31-3
department: refers to the department of financial institutions created under IC 28-11-1-1. See Indiana Code 28-2-13-13
department: refers to the department of financial institutions created under IC 28-11-1-1. See Indiana Code 28-2-14-7
department: refers to the department of financial institutions created under IC 28-11-1-1. See Indiana Code 28-2-16-7
department: refers to the department of financial institutions. See Indiana Code 28-2-17-8
department: refers to the department of financial institutions. See Indiana Code 28-2-18-9
department: means the department of financial institutions of the state of Indiana. See Indiana Code 28-5-1-3
Department: means the department of financial institutions. See Indiana Code 28-7-5-2
department: means the members of the department of financial institutions. See Indiana Code 28-8-5-4
Dependent: A person dependent for support upon another.
deposit account: has the meaning set forth in IC 28-9-2-5. See Indiana Code 28-1-20.1-1
deposit account agreement: means an agreement that:
Indiana Code 28-1-20.1-2
depositor: has the meaning set forth in IC 28-9-2-4. See Indiana Code 28-1-20.1-3
depository financial institution: has the meaning set forth in IC 28-1-1-6, but does not include a credit union. See Indiana Code 28-1-7.1-1
depository financial institution: has the meaning set forth in IC 28-9-2-6. See Indiana Code 28-1-20.1-4
deposits: means the sum of the total demand deposits and total time and savings deposits of a particular bank as shown in its most recently filed consolidated report of condition in the possession of the Board of Governors of the Federal Reserve System or other supervising agency. See Indiana Code 28-2-14-8
deposits: has the meaning set forth in IC 28-2-14-8. See Indiana Code 28-2-16-8
development agreement: means the written agreement or group of written agreements that:
Indiana Code 4-33-23-2
development provider: means :
Indiana Code 4-33-23-3
Devise: To gift property by will.
director: refers to the director of the department of financial institutions. See Indiana Code 28-1-23.2-1
director: refers to the director of the department. See Indiana Code 28-2-17-9
director: refers to the director of the department. See Indiana Code 28-2-18-11
director: refers to the director of the department of financial institutions. See Indiana Code 28-6.2-1-9
Director: refers to the director of the department. See Indiana Code 28-7-5-2
director: means an individual who is or was a director of a corporation or an individual who, while a director of a corporation, is or was serving at the corporation's request as a director, an officer, a partner, a trustee, a manager, an employee, or an agent of another foreign or domestic corporation, partnership, joint venture, limited liability company, trust, employee benefit plan, or other enterprise, whether for profit or not. See Indiana Code 28-13-13-2
disability: has the meaning set forth in Indiana Code 27-8-35-2
discontinuance: means the termination of the contract between a group contract holder and a health maintenance organization due to the receivership of the health maintenance organization. See Indiana Code 27-13-19-1
Discovery: Lawyers' examination, before trial, of facts and documents in possession of the opponents to help the lawyers prepare for trial.
Dismissal: The dropping of a case by the judge without further consideration or hearing. ^Source:
disposition: includes a sale, a lease, an exchange, or other disposition. See Indiana Code 28-6.1-19-2
district: refers to a district described in:
Indiana Code 3-3-4-2
division: means the gaming research division of the commission established by section 2 of this chapter. See Indiana Code 4-33-18-1
division: means the license control division established by section 3 of this chapter. See Indiana Code 4-33-19-1
division: refers to the gaming control division established under section 3 of this chapter. See Indiana Code 4-33-20-2
division: refers to the paid fantasy sports division established by section 11 of this chapter. See Indiana Code 4-33-24-4
Docket: A log containing brief entries of court proceedings.
Domestic insurer: means a stock insurance company organized under the laws of this state. See Indiana Code 27-3-3-1
domicile: means the following:
Indiana Code 27-7-10-3
drought insurance: means insurance that covers the loss of or damage to crops caused by an insufficient amount of rainfall. See Indiana Code 27-7-11-1
drug: means a drug or biologic that is used in an anticancer chemotherapeutic regimen. See Indiana Code 27-8-20-2
economic development payment: means monetary disbursement paid under a development agreement that is:
Indiana Code 4-33-23-4
effective date of conversion: refers to the date that the savings bank has complied with section 9 of this chapter. See Indiana Code 28-6.1-15-2
effective time of the charter conversion: means the date:
Indiana Code 28-1-21.4-4
effective time of the charter conversion: means :
Indiana Code 28-1-21.6-4
effective time of the charter conversion: means :
Indiana Code 28-1-21.8-2
effective time of the charter conversion: means :
Indiana Code 28-1-21.9-3
effective time of the charter conversion: means :
Indiana Code 28-1-31-4
effective time of the charter conversion: means :
Indiana Code 28-1-33-4
effective time of the conversion: means :
Indiana Code 28-1-32-3
effective time of the mutual bank conversion: means :
Indiana Code 28-1-21.7-2
electronic activity: refers to :
Indiana Code 28-1-23.5-2
Electronic funds transfer: The transfer of money between accounts by consumer electronic systems-such as automated teller machines (ATMs) and electronic payment of bills-rather than by check or cash. (Wire transfers, checks, drafts, and paper instruments do not fall into this category.) ^{Source: OCC}
electronic funds transfer payment: includes a payment by any method of electronic funds transfer other than an Automated Clearing House Network payment. See Indiana Code 27-4-10-4
eligible depository financial institution: means a credit union that is organized or reorganized under Indiana law with the express power to receive and accept deposits of money subject to withdrawal by any of the methods set forth in IC 28-1-23-16. See Indiana Code 28-1-23.2-2
eligible employee: means an employee:
Indiana Code 27-8-15-8.5
eligible group: means two (2) or more persons who are engaged in a common enterprise, or have an economic, educational, or social affinity or relationship, including the following:
Indiana Code 27-7-17-7
eligible municipalities: means the following cities and towns located in Lake County:
Indiana Code 4-33-12.5-2
Embezzlement: In most states, embezzlement is defined as theft/larceny of assets (money or property) by a person in a position of trust or responsibility over those assets. Embezzlement typically occurs in the employment and corporate settings. ^{Source: OCC}
emergency medical services: has the meaning set forth in IC 16-18-2-110. See Indiana Code 27-8-38-4
emergency medical services provider organization: means a provider of emergency medical services that is certified by the Indiana emergency medical services commission under the rules adopted under IC 16-31-3 to provide advanced life support. See Indiana Code 27-8-38-5
Employee: means an individual employed or permitted to work or perform services for remuneration under a contract of hire, written or oral, by an employer. See Indiana Code 27-7-8-1
Employer: means a person who hires an employee. See Indiana Code 27-7-8-1
encrypted: means the transformation of data into a form that results in a low probability of assigning meaning without the use of a protective process or key. See Indiana Code 27-2-27-7
enrollee: means an individual who has contracted for or who participates in coverage under an insurance policy, a health maintenance organization contract, or another benefit program providing payment, reimbursement, or indemnification for the costs of health care for:
Indiana Code 27-8-16-3
enrollee: means an individual who has contracted for or who participates in coverage under an insurance policy issued under insurance classes 1(b) and 2(a) of IC 27-1-5-1, health maintenance organization contract, or other benefit program providing payment, reimbursement, or indemnification for the costs of health care for:
Indiana Code 27-8-17-3
enrollee: means an individual who is entitled to limited health services under a contract with an entity authorized to provide or arrange for limited health services under this chapter. See Indiana Code 27-13-34-1
Entitlement: A Federal program or provision of law that requires payments to any person or unit of government that meets the eligibility criteria established by law. Entitlements constitute a binding obligation on the part of the Federal Government, and eligible recipients have legal recourse if the obligation is not fulfilled. Social Security and veterans' compensation and pensions are examples of entitlement programs.
episode of care: means the medical care ordered to be provided for a specific medical procedure, condition, or illness. See Indiana Code 27-2-25-2.5
Equitable: Pertaining to civil suits in "equity" rather than in "law." In English legal history, the courts of "law" could order the payment of damages and could afford no other remedy. See damages. A separate court of "equity" could order someone to do something or to cease to do something. See, e.g., injunction. In American jurisprudence, the federal courts have both legal and equitable power, but the distinction is still an important one. For example, a trial by jury is normally available in "law" cases but not in "equity" cases. ^{Source: U.S. Courts}
Escrow: Money given to a third party to be held for payment until certain conditions are met.
escrow account: means a checking account established by a closing agent with a:
Indiana Code 27-7-3.7-2
escrow transaction: means a transaction in which a person deposits with a closing agent funds that are to be held until:
Indiana Code 27-7-3.7-3
evidence of coverage: means the certificate, agreement, or contract issued under section 13 of this chapter setting forth the coverage to which an enrollee is entitled. See Indiana Code 27-13-34-2
Ex officio: Literally, by virtue of one's office.
Executor: A male person named in a will to carry out the decedent
expenses: include attorney's fees. See Indiana Code 28-13-13-3
Experience rating: means a rating procedure utilizing past insurance experience of the individual policyholder to forecast future losses by measuring the policyholder's loss experience against the loss experience of policyholders in the same classification to produce a prospective premium credit, debit, or unity modification. See Indiana Code 27-7-2-2
external grievance: means the independent review under IC 27-8-29 of a grievance filed under this chapter. See Indiana Code 27-8-28-5
external grievance: means the independent review under this chapter of a:
Indiana Code 27-8-29-6
Extradition: The formal process of delivering an accused or convicted person from authorities in one state to authorities in another state.
Fair Credit Reporting Act: A federal law, established in 1971 and revised in 1997, that gives consumers the right to see their credit records and correct any mistakes. ^{Source: OCC}
Fair market value: The price at which an asset would change hands in a transaction between a willing, informed buyer and a willing, informed seller.
fallback provisions: means terms that are included in a contract, security, or instrument and that set forth a methodology or procedure for determining a benchmark replacement, including any terms relating to the effective date of the benchmark replacement, regardless of whether a benchmark replacement can be determined in accordance with the specified methodology or procedure. See Indiana Code 28-10-2-8
FDIC: refers to the federal deposit insurance corporation. See Indiana Code 28-6.2-1-10
Federal Deposit Insurance Corporation: A government corporation that insures the deposits of all national and state banks that are members of the Federal Reserve System. ^{Source: OCC}
federal Patient Protection and Affordable Care Act: includes amendments made by the federal Health Care and Education Reconciliation Act of 2010 (P. See Indiana Code 27-8-33-2
Federal Reserve System: The central bank of the United States. The Fed, as it is commonly called, regulates the U.S. monetary and financial system. The Federal Reserve System is composed of a central governmental agency in Washington, D.C. (the Board of Governors) and twelve regional Federal Reserve Banks in major cities throughout the United States. ^{Source: OCC}
Fee: means the total amount of money charged to a contract debtor by a debt management company for the administration of a debt management plan. See Indiana Code 28-1-29-1
Fiduciary: A trustee, executor, or administrator.
Finance charge: The total cost of credit a customer must pay on a consumer loan, including interest. The Truth in Lending Act requires disclosure of the finance charge. ^{Source: OCC}
financial responsibility: means the ability to respond in damages as described in IC 9-25-2-3. See Indiana Code 27-7-5.1-1
first steps program: means the program established under Indiana Code 27-8-27-3
Foreclosure: A legal process in which property that is collateral or security for a loan may be sold to help repay the loan when the loan is in default. ^{Source: OCC}
foreign bank holding company: means a bank holding company that has its principal place of business in a state other than Indiana. See Indiana Code 28-2-16-9
forward contract: has the meaning set forth in the Federal Deposit Insurance Act (Indiana Code 27-9-3.1-5
fulfillment materials: means documentation sent to the purchaser of a travel protection plan confirming the purchase and providing the travel protection plan's coverage and assistance details. See Indiana Code 27-7-17-8
fund: refers to the athletic fund created by this section. See Indiana Code 4-33-22-9
game operator: means a person who:
Indiana Code 4-33-24-5
game participant: means an individual who participates in a paid fantasy sports game offered by a game operator. See Indiana Code 4-33-24-6
gaming control officer: refers to an officer employee of the division. See Indiana Code 4-33-20-1
Garnishment: Generally, garnishment is a court proceeding in which a creditor asks a court to order a third party who owes money to the debtor or otherwise holds assets belonging to the debtor to turn over to the creditor any of the debtor
genetic screening or testing: means a laboratory test:
Indiana Code 27-8-26-2
Germane: On the subject of the pending bill or other business; a strict standard of relevance.
Gift: A voluntary transfer or conveyance of property without consideration, or for less than full and adequate consideration based on fair market value.
GIS: refers to the geographic information system maintained by the office that contains the following information:
Indiana Code 3-3-4-3
Good faith: means honesty in fact and the observance of reasonable standards of fair dealing. See Indiana Code 28-1-29-1
good faith estimate: means a health carrier's reasonable estimate of:
Indiana Code 27-2-25-3
good funds: means funds in any of the following forms:
Indiana Code 27-7-3.7-4
governmental agency: means any:
Indiana Code 27-2-19-1
Grace period: The number of days you'll have to pay your bill for purchases in full without triggering a finance charge. ^{Source: Federal Reserve}
Grantor: The person who establishes a trust and places property into it.
grievance: means any dissatisfaction expressed by or on behalf of a covered individual regarding:
Indiana Code 27-8-28-6
grievance: has the meaning set forth in IC 27-8-28-6. See Indiana Code 27-8-29-7
grievance procedure: means a written procedure established and maintained by an insurer for filing, investigating, and resolving grievances and appeals. See Indiana Code 27-8-28-7
group: means a group of individuals who:
Indiana Code 27-7-14-3
group: means a group of individuals who:
Indiana Code 27-7-15-2
group: means a group of individuals who:
Indiana Code 27-7-16-3
group travel insurance: means travel insurance issued to any eligible group. See Indiana Code 27-7-17-9
Guarantor: A party who agrees to be responsible for the payment of another party's debts should that party default. ^{Source: OCC}
hazardous financial condition: means that, based on its present or reasonably anticipated financial condition, a risk retention group, although not yet financially impaired or insolvent, is unlikely to be able to:
Indiana Code 27-7-10-4
health care provider: means a:
Indiana Code 27-8-14.1-2
health care provider: has the meaning set forth in IC 34-18-2-14. See Indiana Code 27-8-22-1
health care provider: means a person:
Indiana Code 27-8-29-9
health care services: has the meaning set forth in IC 27-8-11-1. See Indiana Code 27-8-34-2
health care services coverage: refers to an insurance policy, a health maintenance organization contract, or a governmental health care plan described in section 1 of this chapter. See Indiana Code 27-8-26-3
health carrier: means an entity:
Indiana Code 27-2-25-4
health carrier: means the following entities:
Indiana Code 27-2-26-1
health insurance plan: means :
Indiana Code 27-4-10-5
health insurance policy: means any individual or group accident and sickness policy, contract, subscriber agreement, rider, endorsement, or any contract providing for the delivery of health care benefits, delivered or issued for delivery in Indiana after June 30, 1996, by any of the following:
Indiana Code 27-8-24.7-1
health insurer: means an entity or person that issues a health insurance plan. See Indiana Code 27-4-10-6
health insurer: means :
Indiana Code 27-7-18-6
health maintenance organization: has the meaning set forth in IC 27-13-1-19. See Indiana Code 27-2-29-2
health maintenance organization: means an entity that provides or arranges for delivery of dental care under a certificate of authority issued under IC 27-13. See Indiana Code 27-4-10-7
health maintenance organization: has the meaning set forth in IC 27-13-1-19. See Indiana Code 27-8-17-4
health maintenance organization: has the meaning set forth in IC 27-13-1-19. See Indiana Code 27-8-20-5
health maintenance organization: includes :
Indiana Code 27-13-36.2-2
health plan: means any of the following:
Indiana Code 27-8-14.3-7
high breast density: means a condition in which there is a greater amount of breast and connective tissue in comparison to fat in the breast. See Indiana Code 27-8-13.5-2
high net worth insured: means the following:
Indiana Code 27-6-8-4
highways: has the meaning set forth in IC 8-14-1-1(3). See Indiana Code 4-33-12.5-3
holding company: refers to a corporation that:
Indiana Code 28-1-7.5-1
home state: means the following:
Indiana Code 28-2-17-10
home state: means the following:
Indiana Code 28-2-18-12
home state regulator: means , with respect to an out-of-state state bank, the bank supervisory agency of the state in which the bank is organized or reorganized. See Indiana Code 28-2-17-11
home state regulator: means , with respect to an out-of-state state bank, the bank supervisory agency of the state in which such bank is organized or reorganized. See Indiana Code 28-2-18-13
host state: means a state, other than the home state of a bank, in which the bank:
Indiana Code 28-2-17-12
host state: means a state, other than the home state of a bank, in which the bank:
Indiana Code 28-2-18-14
in network: when used in reference to a practitioner, means that the health care services provided by the practitioner are subject to a health carrier's network plan. See Indiana Code 27-2-25-5
Indemnification: In general, a collateral contract or assurance under which one person agrees to secure another person against either anticipated financial losses or potential adverse legal consequences. ^{Source: FDIC}
Indemnity reinsurance: means a transaction in which one (1) insurer agrees to indemnify another insurer for all or a portion of the insurance, annuity, and endowment risks or liabilities of the ceding insurer. See Indiana Code 27-6-1.1-1
Indiana bank: means a bank that has its principal office in Indiana. See Indiana Code 28-2-13-17
Indiana bank: means a bank that has its principal office in Indiana. See Indiana Code 28-2-16-11
Indiana bank: means a bank whose home state is Indiana. See Indiana Code 28-2-17-13
Indiana bank holding company: means a bank holding company that has its principal place of business in Indiana. See Indiana Code 28-2-16-12
Indiana bank subsidiary: means an Indiana bank that is controlled by a bank holding company. See Indiana Code 28-2-16-13
Indiana contract debtor: means a contract debtor whose principal residence is located in Indiana. See Indiana Code 28-1-29-1
Indiana state bank: means a bank organized or reorganized under the laws of Indiana. See Indiana Code 28-2-17-14
Indiana state bank: means a bank organized or reorganized under the laws of Indiana. See Indiana Code 28-2-18-15
individual: means a natural person whether adult or minor. See Indiana Code 27-8-24.3-3
information security program: means the administrative, technical, and physical safeguards that a licensee uses to access, collect, distribute, process, protect, store, use, transmit, dispose of, or otherwise handle nonpublic information. See Indiana Code 27-2-27-8
information system: means either of the following:
Indiana Code 27-2-27-9
inherited metabolic disease: means a disease:
Indiana Code 27-8-24.1-3
innocent coinsured: means an individual who:
Indiana Code 27-2-24-5
insolvent insurer: means (a) a member insurer holding a valid certificate of authority to transact insurance in this state either at the time the policy was issued or when the insured event occurred and (b) against whom a final order of liquidation, with a finding of insolvency, to which there is no further right of appeal, has been entered by a court of competent jurisdiction in the company's state of domicile. See Indiana Code 27-6-8-4
insurance: means primary insurance, excess insurance, reinsurance, surplus lines insurance, and any other arrangement for shifting and distributing risk that is determined to be insurance under the laws of Indiana. See Indiana Code 27-7-10-5
insurance policy: means any policy, contract, subscriber agreement, rider, or endorsement delivered or issued for delivery in Indiana by an insurer, a fraternal benefit society, a nonprofit corporation, a health maintenance organization (as defined in IC 27-13-1-19), a limited service health maintenance organization (as defined in IC 27-13-34-4), a preferred provider arrangement, or any other organization. See Indiana Code 27-8-12-4
insurance policy: means an accident and sickness policy (as defined in IC 27-8-5-1). See Indiana Code 27-8-20-3
insurance producer: has the meaning set forth in Indiana Code 27-2-21-10
insurance score: means a number or rating that is derived from an algorithm, computer application, model, or other process that is based on credit information for the purpose of predicting the future insurance loss exposure of an individual consumer. See Indiana Code 27-2-21-11
insured: means an individual entitled to coverage under a personal insurance policy. See Indiana Code 27-2-21-12
insured: means the individual whose life is the subject of insurance under a policy. See Indiana Code 27-2-22-3
insured: means an individual who is the first named insured on the declarations page of a personal automobile or homeowner's policy. See Indiana Code 27-2-28-4
Insured: as used in this chapter , shall not be construed as preventing a person other than the insured with a proper insurable interest from making application for and owning a policy covering the insured or from being entitled under such a policy to any indemnities, benefits, and rights provided therein. See Indiana Code 27-8-5-3
insured: means an individual who is entitled to coverage under an accident and sickness insurance policy. See Indiana Code 27-8-5.8-3
insured: means an individual who is entitled to coverage under a policy of accident and sickness insurance. See Indiana Code 27-8-13.5-3
insured: means an individual who is entitled to coverage under a policy of accident and sickness insurance. See Indiana Code 27-8-14-3
insured: means an individual who is entitled to coverage under a policy of accident and sickness insurance. See Indiana Code 27-8-14.2-2
insured: means a male individual who is entitled to coverage under a policy of accident and sickness insurance. See Indiana Code 27-8-14.7-2
insured: means an individual who is entitled to coverage under an accident and sickness insurance policy. See Indiana Code 27-8-14.8-2
insured: refers to an individual whose life is the subject of insurance under a life insurance policy or contract. See Indiana Code 27-8-19.8-3
insured: means an individual who is entitled to coverage under a policy of accident and sickness insurance. See Indiana Code 27-8-24.2-1
insured: means an individual who is entitled to the benefits provided by a health insurance policy. See Indiana Code 27-8-24.7-3
insured: means an individual covered by a health insurance plan. See Indiana Code 27-8-27-5
insured: means :
Indiana Code 27-8-28-8
insured: means an individual who is entitled to coverage under a policy of accident and sickness insurance. See Indiana Code 27-8-31.2-2
insured: means an individual who is entitled to coverage under a policy of accident and sickness insurance. See Indiana Code 27-8-32-3
insured: means an individual who is entitled to coverage under a policy of accident and sickness insurance. See Indiana Code 27-8-32.1-2
insured: means an individual entitled to coverage under a policy of accident and sickness insurance. See Indiana Code 27-8-35.5-3
insurer: means a person who transacts a property and casualty insurance business. See Indiana Code 27-2-19-2
insurer: refers to an insurer (as defined in IC 27-1-2-3) that issues a personal insurance policy. See Indiana Code 27-2-21-13
insurer: means an insurance company that issues a policy. See Indiana Code 27-2-22-4
insurer: means an insurance company that issues or delivers a policy of property or casualty insurance. See Indiana Code 27-2-24-6
insurer: refers to an insurer (as defined in IC 27-1-2-3) that issues a personal automobile or homeowner's policy. See Indiana Code 27-2-28-5
insurer: has the meaning set forth in IC 27-1-2-3(x). See Indiana Code 27-2-29-3
insurer: means a company, firm, partnership, association, order, society, or system making any kind or kinds of insurance and shall include associations operating as Lloyds, reciprocal, or interinsurers, or individual underwriters. See Indiana Code 27-4-4-2
insurer: means any person, firm, association or corporation duly licensed in Indiana pursuant to the applicable provisions of the insurance law as an insurer. See Indiana Code 27-6-9-4
Insurer: means a person who obtains a certificate of authority under IC 27-1-3-20. See Indiana Code 27-7-8-1
insurer: has the meaning set forth in IC 27-1-2-3(x). See Indiana Code 27-7-9-2
insurer: means an insurance company issued a certificate of authority in Indiana to issue accident and sickness insurance policies. See Indiana Code 27-8-5.7-3
insurer: means any person who provides health insurance in Indiana. See Indiana Code 27-8-15-10
insurer: means :
Indiana Code 27-8-22.1-2
insurer: has the meaning set forth in IC 12-7-2-120. See Indiana Code 27-8-23-4
insurer: means a company, a firm, a partnership, an association, an order, a society, or a system:
Indiana Code 27-8-24.3-5
insurer: means a company, a firm, a partnership, an entity, an association, an order, a society, or a system:
Indiana Code 27-8-26-4
insurer: means any person who delivers or issues for delivery an accident and sickness insurance policy or certificate in Indiana. See Indiana Code 27-8-28-9
insurer: has the meaning set forth in IC 27-8-28-9. See Indiana Code 27-8-29-11
insurer: refers to an insurer (as defined in IC 27-1-2-3) that issues a policy of accident and sickness insurance. See Indiana Code 27-8-31.2-1
insurer: means an insurance company that issues a policy of accident and sickness insurance. See Indiana Code 27-8-35-3
Intangible property: Property that has no intrinsic value, but is merely the evidence of value such as stock certificates, bonds, and promissory notes.
Interest rate: The amount paid by a borrower to a lender in exchange for the use of the lender's money for a certain period of time. Interest is paid on loans or on debt instruments, such as notes or bonds, either at regular intervals or as part of a lump sum payment when the issue matures. ^{Source: OCC}
Interrogatories: Written questions asked by one party of an opposing party, who must answer them in writing under oath; a discovery device in a lawsuit.
interstate merger transaction: means :
Indiana Code 28-2-17-15
Intestate: Dying without leaving a will.
Irrevocable trust: A trust arrangement that cannot be revoked, rescinded, or repealed by the grantor.
issuer: includes :
Indiana Code 27-8-13-7.3
Joint resolution: A legislative measure which requires the approval of both chambers.
Joint tenancy: A form of property ownership in which two or more parties hold an undivided interest in the same property that was conveyed under the same instrument at the same time. A joint tenant can sell his (her) interest but not dispose of it by will. Upon the death of a joint tenant, his (her) undivided interest is distributed among the surviving joint tenants.
Judgement: The official decision of a court finally determining the respective rights and claims of the parties to a suit.
knowledge of death: means one (1) of the following:
Indiana Code 27-2-23-7
late enrollee: has the meaning set forth in Indiana Code 27-8-5-19
late enrollee: means an eligible employee or a dependent of an eligible employee who did not request enrollment in a health insurance plan of a small employer during the initial enrollment period during which the individual was entitled to enroll under the health insurance plan. See Indiana Code 27-8-15-10.5
law enforcement agency: means an agency or a department of any level of government whose principal function is the apprehension of criminal offenders. See Indiana Code 27-2-19-3
Lead generator: means a person that, in the regular course of business:
Indiana Code 28-1-29-1
Lease: A contract transferring the use of property or occupancy of land, space, structures, or equipment in consideration of a payment (e.g., rent). ^{Source: OCC}
lease: means a lease of real property that is entered into by a political subdivision for a term of at least twelve (12) months, whether payable from property taxes, other taxes, revenues, or any other source. See Indiana Code 5-1-18-3
Legal insurance: means insurance against class 2(m) risk of loss as described in IC 27-1-5-1. See Indiana Code 27-7-8-1
liability: means legal liability for damages (including costs of defense, legal costs and fees, and other claims expenses) because of injuries to other persons, damage to their property, or other damage or loss to other persons, resulting from or arising out of:
Indiana Code 27-7-10-6
liability: means the obligation to pay a judgment, settlement, penalty, fine, including an excise tax assessed with respect to an employee benefit plan, or reasonable expenses incurred with respect to a proceeding. See Indiana Code 28-13-13-4
LIBOR: means United States Dollar LIBOR (formerly known as the London Interbank Offered Rate), as administered by Intercontinental Exchange Benchmark Administration Limited (or by any predecessor or successor entity), that is used in making any calculation or determination under a particular contract, security or instrument. See Indiana Code 28-10-2-9
LIBOR discontinuance event: means the earliest to occur of any of the following:
Indiana Code 28-10-2-10
LIBOR replacement date: means the following:
Indiana Code 28-10-2-11
License: means a license issued under the provisions of this chapter. See Indiana Code 28-1-29-1
licensed entity: means a person holding:
Indiana Code 4-33-19-2
licensed facility: means any of the following:
Indiana Code 4-33-24-7
licensed producer: means an insurance producer, broker, or reinsurance intermediary licensed pursuant to the applicable provision of the insurance law. See Indiana Code 27-6-9-5
licensee: means any of the following:
Indiana Code 4-33-24-8
licensee: means a person that is:
Indiana Code 27-2-27-10
Licensee: means any person to whom a license has been issued pursuant to the provisions of this chapter. See Indiana Code 28-1-29-1
licensee: means a licensed casher of checks. See Indiana Code 28-8-5-7
Lien: A claim against real or personal property in satisfaction of a debt.
life insurance policy: means an insurance policy that provides the type of insurance described in Class 1(a) of IC 27-1-5-1. See Indiana Code 27-8-18-3
limited health services: refers to :
Indiana Code 27-13-34-3
limited service health maintenance organization: means a corporation, partnership, limited liability company, or other entity that undertakes to provide or arrange a limited health service on a prepayment basis or other basis. See Indiana Code 27-13-34-4
loans and extensions of credit: has the meaning set forth in Indiana Code 28-1-13-1.2
loans and extensions of credit: includes all direct or indirect advances of funds to a person made on the basis of an obligation of that person to repay the funds or repayable from specific property pledged by or on behalf of the person. See Indiana Code 28-6.1-9-2
location: means a fixed or ambulatory place of business approved by the department. See Indiana Code 28-8-5-8
long term care facility: has the meaning set forth in Indiana Code 27-8-12-4.5
long term care insurance policy: means an insurance policy providing coverage for at least twelve (12) consecutive months for each covered person on an expense incurred, indemnity, prepaid, or other basis for one (1) or more necessary diagnostic, preventive, therapeutic, rehabilitative, maintenance, or personal care services provided in a setting other than an acute care wing of a hospital. See Indiana Code 27-8-12-5
maintenance: has the meaning set forth in IC 8-14-1-1(6). See Indiana Code 4-33-12.5-4
mammography services provider: means a person or facility that:
Indiana Code 27-8-14-4
Marketplace plan: means :
Indiana Code 27-2-29-4
matchmaker: means a person who, under contract, agreement, or other arrangement with a boxer, acts as a booker, an agent, a booking agent, or a representative to secure:
Indiana Code 4-33-22-4
material change: means :
Indiana Code 27-2-28-6
maternity benefits: refers to the provision of health care to a woman before, during, and after delivery of a child, including physician, hospital, laboratory, and ultrasound services. See Indiana Code 27-8-24-3
medical claims review: means the determination of the reimbursement to be provided under the terms of an insurance policy, a health maintenance organization contract, or another benefit program providing payment, reimbursement, or indemnification for health care costs based on the appropriateness of health care services or the amount charged for a health care service delivered to an enrollee. See Indiana Code 27-8-16-4
medical food: means a formula that is:
Indiana Code 27-8-24.1-4
medical record: means written or printed information possessed by a provider (as defined in IC 16-18-2-295) concerning any diagnosis, treatment, or prognosis of the patient, unless otherwise defined. See Indiana Code 1-1-4-5
medicare: means Title XVIII of the federal Social Security Act (Indiana Code 27-8-13-1
Medicare supplement policy: means a group or individual policy of accident and sickness insurance or a subscriber contract of health maintenance organizations that is advertised, marketed, or designed primarily as a supplement to reimbursements under Medicare for the hospital, medical, or surgical expenses of persons eligible for Medicare benefits. See Indiana Code 27-8-13-3
member insurer: means any person who is licensed or holds a certificate of authority under IC 27-1-6-18 or IC 27-1-17-1 to transact in Indiana any kind of insurance for which coverage is provided under section 3 of this chapter, including the exchange of reciprocal or inter-insurance contracts. See Indiana Code 27-6-8-4
midpoint rate: means for small employers with similar case and benefit design characteristics the arithmetic average of the applicable base premium rate and the corresponding highest premium rate. See Indiana Code 27-8-15-11
mine subsidence: means the collapse of an underground coal mine resulting in damage to a structure. See Indiana Code 27-7-9-3
minor: is a person under the age of eighteen (18) years. See Indiana Code 27-8-5-3
minor: means a person less than eighteen (18) years of age. See Indiana Code 1-1-4-5
minority: means a member of a minority group as defined in Indiana Code 4-33-14-2
minority business enterprise: has the meaning set forth in Indiana Code 4-33-14-3
mixed martial arts: means the unarmed physical confrontation of persons involving the use, subject to limitations as established by the commission, of a combination of techniques from different disciplines of the martial arts, including grappling, kicking, and striking. See Indiana Code 4-33-22-2
Month: means a calendar month. See Indiana Code 28-1-29-1
Month: means a period extending from a given date in one (1) calendar month to the like date in the succeeding calendar month or, if there is no such like date, then to the last day of the succeeding calendar month. See Indiana Code 28-7-5-2
Month: means a calendar month, unless otherwise expressed. See Indiana Code 1-1-4-5
morbid obesity: means :
Indiana Code 27-8-14.1-3
Mortgage: The written agreement pledging property to a creditor as collateral for a loan.
Mortgage loan: A loan made by a lender to a borrower for the financing of real property. ^{Source: OCC}
Mortgagee: The person to whom property is mortgaged and who has loaned the money.
Mortgagor: The person who pledges property to a creditor as collateral for a loan and who receives the money.
motor vehicle insurance: means the type of insurance described in IC 27-1-5-1, Class 2(f). See Indiana Code 27-7-14-6
motor vehicle insurance: means the type of insurance described in IC 27-1-5-1, Class 2(f). See Indiana Code 27-7-15-4
motor vehicle insurance policy: means a policy that provides the kind of coverage described in Class 2(f) of IC 27-1-5-1. See Indiana Code 27-7-5.1-2
motorsports investment district: means the geographic area established as a motorsports investment district under this chapter. See Indiana Code 5-1-17.5-11
multi-factor authentication: means authentication through verification of at least two (2) of the following types of authentication factors:
Indiana Code 27-2-27-11
mutual bank: means a mutual savings bank governed by Indiana Code 28-1-21.7-3
mutual bank: means a mutual savings bank governed by Indiana Code 28-1-30-2
mutual bank conversion: means the conversion of a savings association to a mutual bank. See Indiana Code 28-1-21.7-4
mutual bank conversion: means the conversion of a credit union to a mutual bank. See Indiana Code 28-1-30-3
mutual holding company: means a mutual savings bank holding company that:
Indiana Code 28-6.2-1-12
mutual savings association: means any mutual savings association organized or reorganized under this title, and any savings association organized under any Indiana statute before February 24, 1933, that is in a mutual form. See Indiana Code 28-1-21.4-1
mutual savings association: means a savings association (as defined in Indiana Code 28-1-32-4
mutual savings bank: has the meaning set forth in Indiana Code 28-1-33-5
National Bank: A bank that is subject to the supervision of the Comptroller of the Currency. The Office of the Comptroller of the Currency is a bureau of the U.S. Treasury Department. A national bank can be recognized because it must have "national" or "national association" in its name. ^{Source: OCC}
national banking association: means any national bank organized under the laws of the United States. See Indiana Code 28-3-2-9
National Credit Union Administration: The federal regulatory agency that charters and supervises federal credit unions. (NCUA also administers the National Credit Union Share Insurance Fund, which insures the deposits of federal credit unions.) ^{Source: OCC}
nationally recognized clinical practice guidelines: means evidence based clinical practice guidelines that:
Indiana Code 27-8-14.3-8
net direct written premiums: means direct gross premiums written in this state on insurance policies to which this chapter applies, less return premiums thereon and dividends paid or credited to policyholders on such direct business. See Indiana Code 27-6-8-4
net worth: means the excess of total assets over total liabilities, excluding liabilities that have been subordinated in a manner acceptable to the commissioner. See Indiana Code 27-13-12-1
netting agreement: means a new agreement that:
Indiana Code 27-9-3.1-6
network: means a group of provider facilities and practitioners that:
Indiana Code 27-2-25-6
new business premium rate: means the premium rate charged or offered by the small employer insurer to small employers with similar case characteristics and benefit design characteristics for newly issued health insurance plans. See Indiana Code 27-8-15-12
non-trucking liability insurance: means insurance that provides third party liability coverage for property damage or bodily injury caused by the operation of a for hire motor carrier truck for purposes other than for hire motor carrier truck purposes. See Indiana Code 27-7-15-5
noncontracted provider: means a health care provider that has not entered into an agreement to serve as a contracted provider. See Indiana Code 27-8-25-5
nonemergency health care service: means a discrete service or series of services ordered by a practitioner for an episode of care for the:
Indiana Code 27-2-25-8
nonpublic information: means electronic information that is not publicly available information and is described in either of the following subdivisions:
Indiana Code 27-2-27-12
Oath: A promise to tell the truth.
Oath: includes "affirmation" and "to swear" includes to "affirm". See Indiana Code 1-1-4-5
office: refers to the office of census data of the legislative services agency. See Indiana Code 3-3-4-4
official capacity: means :
Indiana Code 28-13-13-5
out-of-state bank: means a bank whose home state is a state other than Indiana. See Indiana Code 28-2-17-16
out-of-state bank: means a bank whose home state is a state other than Indiana. See Indiana Code 28-2-18-16
out-of-state financial institution: means a bank or savings bank organized under the laws of any other state or the United States that has a branch or branches in Indiana that were established under IC 28-2-17 or IC 28-2-18. See Indiana Code 28-1-31-5
out-of-state state bank: means a bank organized or reorganized under the laws of any state other than Indiana. See Indiana Code 28-2-17-17
out-of-state state bank: means a bank organized or reorganized under the laws of any state other than Indiana. See Indiana Code 28-2-18-17
paid fantasy sports game: means any fantasy or simulation sports game or contest that meets the following conditions:
Indiana Code 4-33-24-9
Parent corporation: means a corporation organized for any purpose under the laws of this state or any other jurisdiction that owns, directly or indirectly, at least ninety percent (90%) of the issued and outstanding voting stock of a domestic insurer. See Indiana Code 27-3-3-1
party: includes an individual who was, is, or is threatened to be made a named defendant or respondent in a proceeding. See Indiana Code 28-13-13-6
Pawn: means lending money on the deposit or pledge of personal property, or purchasing personal property on the condition of selling the property back again at a stipulated price, with the condition indicated verbally, in a written agreement, or in any other form indicating that the seller may repurchase the personal property sold. See Indiana Code 28-7-5-2
Pawnbroker: means any person, partnership, association, limited liability company, or corporation that engages in the pawn business. See Indiana Code 28-7-5-2
person: means any association, corporation, limited liability company, fiduciary, individual, joint stock company, joint venture, partnership, sole proprietorship, or other private legal entity. See Indiana Code 4-33-24-10
person: includes individuals, corporations, associations, limited liability companies, and partnerships. See Indiana Code 27-2-19-4
person: has the meaning set forth in IC 27-1-2-3. See Indiana Code 27-2-20-1
person: refers to an insured, annuity owner, annuitant, or a retained asset account owner. See Indiana Code 27-2-23-8
person: means an individual, an aggregation of individuals, a corporation, a partnership, or another entity. See Indiana Code 27-6-8-4
Person: includes individuals, corporations, firms, companies, associations, and partnerships. See Indiana Code 27-7-2-2
Person: means an individual, partnership, corporation, limited liability company, business trust, or association. See Indiana Code 27-7-8-1
person: means an individual, a corporation, a limited liability company, a partnership, or any other legal entity. See Indiana Code 27-7-17.5-5
person: means an individual, a corporation, a limited liability company, a partnership, or any other legal entity. See Indiana Code 27-7-18-7
person: means an individual, a corporation, a limited liability company, a partnership, or an unincorporated association. See Indiana Code 27-8-16-4.5
person: means an individual, an association, a corporation, a limited liability corporation, an estate, a partnership, a trust, or any other business or legal entity. See Indiana Code 27-8-19.8-7
person: includes an individual, a sole proprietorship, a partnership, a joint venture, an association, a trust, an estate, a business trust, a limited liability company, a corporation, a sovereign government, or an agency, an instrumentality, or a political subdivision thereof, or any similar entity or organization. See Indiana Code 28-1-13-1.3
Person: includes individuals, sole proprietorships, partnerships, limited liability companies, trusts, joint ventures, corporations, unincorporated organizations, other entities, and their affiliates, however organized. See Indiana Code 28-1-29-1
person: includes an individual, an association, a business trust, a corporation, an estate, a joint venture, a sole proprietorship, a partnership, a trust, a government, or an agency, an instrumentality, or a political subdivision of a government, or any similar entity. See Indiana Code 28-6.1-9-3
Person: means any individual, limited liability company, sole proprietorship, partnership, trust, joint venture, corporation, unincorporated organization, or other form of entity, however organized. See Indiana Code 28-7-5-2
person: means any individual, sole proprietorship, partnership, trust, joint venture, limited liability company, corporation, unincorporated organization, or other form of entity, however organized. See Indiana Code 28-8-5-9
personal insurance policy: means a policy that:
Indiana Code 27-2-21-14
Personal property: All property that is not real property.
Personal property: includes goods, chattels, evidences of debt, and things in action. See Indiana Code 1-1-4-5
personal risk liability: means liability for damages because of injury to any person, damage to property, or other loss or damage resulting from any personal, familial, or household responsibilities or activities, rather than from responsibilities or activities referred to in section 6(a) of this chapter. See Indiana Code 27-7-10-7
Plaintiff: The person who files the complaint in a civil lawsuit.
plan: means any:
Indiana Code 27-8-15-9
Plan: means a written debt repayment program in which a debt management company furnishes debt management services to a contract debtor and that includes a schedule of payments to be made by or on behalf of the contract debtor and used to pay debts owed by the contract debtor. See Indiana Code 28-1-29-1
plan of operation or feasibility study: means an analysis that presents the expected activities and results of a risk retention group including, at a minimum, the following:
Indiana Code 27-7-10-8
plan sponsor: means an individual or entity that offers health insurance coverage to its employees or members through a self-funded health benefit plan, including:
Indiana Code 27-2-25.5-0.5
Pleadings: Written statements of the parties in a civil case of their positions. In the federal courts, the principal pleadings are the complaint and the answer.
Pledge: means personal property deposited with a pawnbroker as security for a loan. See Indiana Code 28-7-5-2
Pledger: means the person who delivers personal property into the possession of a pawnbroker as security for a loan. See Indiana Code 28-7-5-2
policy: means a policy or certificate that provides the kind of insurance described in Class 1 of IC 27-1-5-1. See Indiana Code 27-2-22-5
policy: means a policy or certificate issued in Indiana after June 30, 2015, that provides the kind of insurance described in Class 1 of IC 27-1-5-1. See Indiana Code 27-2-23-9
policy: means a policy of accident and sickness insurance (as defined in IC 27-8-5-1). See Indiana Code 27-8-34-3
policy of accident and sickness insurance: means a policy or contract providing one (1) or more of the kinds of insurance described in Class 1(b) or 2(a) of IC 27-1-5-1. See Indiana Code 27-2-29-5
policy of accident and sickness insurance: as used in this chapter , includes any policy or contract covering one (1) or more of the kinds of insurance described in Class 1(b) or 2(a) of IC 27-1-5-1. See Indiana Code 27-8-5-1
policy of accident and sickness insurance: has the meaning set forth in IC 27-8-5-1. See Indiana Code 27-8-13.5-4
policy of accident and sickness insurance: has the meaning set forth in IC 27-8-5-1. See Indiana Code 27-8-24.2-3
policy of accident and sickness insurance: has the meaning set forth in IC 27-8-5-1. See Indiana Code 27-8-25-6
policy of accident and sickness insurance: has the meaning set forth in IC 27-8-5-1. See Indiana Code 27-8-31.2-4
policy of accident and sickness insurance: has the meaning set forth in IC 27-8-5-1. See Indiana Code 27-8-31.4-3
policy of accident and sickness insurance: has the meaning set forth in IC 27-8-5-1. See Indiana Code 27-8-32-4
policy of accident and sickness insurance: has the meaning set forth in IC 27-8-5-1. See Indiana Code 27-8-32.1-3
policy of accident and sickness insurance: has the meaning set forth in IC 27-8-5-1. See Indiana Code 27-8-32.4-3
policy of accident and sickness insurance: refers to a policy of accident and sickness insurance (as defined in IC 27-8-5-1) that provides coverage for anatomical gifts, transplantation, or related health care services. See Indiana Code 27-8-35-4
policy of accident and sickness insurance: has the meaning set forth in IC 27-8-5-1. See Indiana Code 27-8-35.5-4
policy of accident and sickness insurance: has the meaning set forth in IC 27-8-5-1, offered on an individual or group basis. See Indiana Code 27-8-37-1
policy of accident and sickness insurance: has the meaning set forth in IC 27-8-5-1. See Indiana Code 27-8-39-1
political subdivision: has the meaning set forth in IC 36-1-2-13. See Indiana Code 5-1-17.5-13
political subdivision: has the meaning set forth in IC 36-1-2-13. See Indiana Code 5-1-18-5
political subdivision: has the meaning set forth in IC 36-1-2-13. See Indiana Code 27-2-19-5
Power of attorney: A written instrument which authorizes one person to act as another's agent or attorney. The power of attorney may be for a definite, specific act, or it may be general in nature. The terms of the written power of attorney may specify when it will expire. If not, the power of attorney usually expires when the person granting it dies. ^{Source: OCC}
PPACA: has the meaning set forth in IC 27-19-2-14. See Indiana Code 27-8-5.9-2
practitioner: means :
Indiana Code 27-2-25-9
Precedent: A court decision in an earlier case with facts and law similar to a dispute currently before a court. Precedent will ordinarily govern the decision of a later similar case, unless a party can show that it was wrongly decided or that it differed in some significant way.
premium: has the meaning set forth in IC 27-1-2-3(w). See Indiana Code 27-7-9-4
primary certificate holder: means a person who elects and purchases travel insurance under a group policy. See Indiana Code 27-7-17-10
primary federal regulator: means the federal agency primarily responsible for the regulation of:
Indiana Code 28-1-21.4-5.1
primary federal regulator: means the federal agency primarily responsible for the regulation of:
Indiana Code 28-1-21.6-5.1
primary federal regulator: means the federal agency primarily responsible for the regulation of:
Indiana Code 28-1-21.7-5.1
primary federal regulator: means the federal agency primarily responsible for the regulation of:
Indiana Code 28-1-21.8-3.1
primary federal regulator: means the federal agency primarily responsible for the regulation of:
Indiana Code 28-1-21.9-5.1
primary policyholder: means an individual who elects and purchases individual travel insurance. See Indiana Code 27-7-17-11
Principal amount of the debt: means the total amount of a debt at the time the contract debtor enters into an agreement. See Indiana Code 28-1-29-1
prize linked savings program: means a contest:
Indiana Code 28-1-23.2-6
Probable cause: A reasonable ground for belief that the offender violated a specific law.
Probation: A sentencing alternative to imprisonment in which the court releases convicted defendants under supervision as long as certain conditions are observed.
proceeding: means any threatened, pending, or completed action, suit, or proceeding, whether civil, criminal, administrative, or investigative and whether formal or informal. See Indiana Code 28-13-13-7
product liability: means liability for damages because of any personal injury, death, emotional harm, consequential economic damage, or property damage (including damages resulting from the loss of use of property) arising out of the manufacture, design, importation, distribution, packaging, labeling, lease, or sale of a product. See Indiana Code 27-7-10-9
professional boxer: means a person who competes for money, teaches, pursues, or assists in the practice of boxing as a means to obtain a livelihood or pecuniary gain. See Indiana Code 4-33-22-3
promoter: means the person primarily responsible for organizing, promoting, and producing a professional boxing or sparring, professional unarmed combat, or professional wrestling match, contest, or exhibition. See Indiana Code 4-33-22-6
property or casualty insurance: means a type of insurance described in Class 2 and Class 3 of IC 27-1-5-1. See Indiana Code 27-2-24-7
prostate specific antigen test: means a standard blood test performed to determine the level of prostate specific antigen in the blood. See Indiana Code 27-8-14.7-3
prosthetic device: means an artificial leg or arm. See Indiana Code 27-8-24.2-4
provider: means :
Indiana Code 27-2-25-10
provider: means :
Indiana Code 27-7-17.5-6
provider: means :
Indiana Code 27-7-18-8
provider: has the meaning set forth in IC 27-8-11-1. See Indiana Code 27-8-5.7-4
provider: has the meaning set forth in IC 27-8-11-1. See Indiana Code 27-8-22.1-3
provider: has the meaning set forth in IC 27-8-11-1. See Indiana Code 27-8-34-4
provider: means a physician, a dentist, an optometrist, a health facility, or other person or institution that is licensed or otherwise authorized to deliver or furnish limited health service. See Indiana Code 27-13-34-5
provider billing agent: means a person or entity that contracts with a dental provider to provide billing services for the dental provider, including:
Indiana Code 27-4-10-8
provider facility: means any of the following:
Indiana Code 27-2-25-11
provider network contract: means a contract between a contracting entity and one (1) or more providers:
Indiana Code 27-7-18-9
provider of record: means the physician or other licensed practitioner identified to a utilization review agent as having primary responsibility for the care, treatment, and services rendered to a covered individual. See Indiana Code 27-8-17-5
Proxy voting: The practice of allowing a legislator to cast a vote in committee for an absent legislator.
Public law: A public bill or joint resolution that has passed both chambers and been enacted into law. Public laws have general applicability nationwide.
publicly available information: means any information that a licensee has a reasonable basis to believe is lawfully made available to the general public from:
Indiana Code 27-2-27-13
purchasing group: means any group that:
Indiana Code 27-7-10-10
qualified financial contract: means a commodity contract, forward contract, repurchase agreement, securities contract, swap agreement, or a similar agreement, as determined by the commissioner. See Indiana Code 27-9-3.1-7
qualified health plan: has the meaning set forth in Section 1301 of the Affordable Care Act, Indiana Code 27-2-29-6
qualified health plan: has the meaning set forth in Section 1301 of the federal Patient Protection and Affordable Care Act (P. See Indiana Code 27-8-33-3
qualified motorsports facility: means a facility that:
Indiana Code 5-1-17.5-14
qualified United States financial institution: means an institution that:
Indiana Code 27-6-9-11
Rate: means the cost of insurance per exposure base unit, prior to any application of individual risk variations based on loss or expense considerations, and does not include minimum premiums. See Indiana Code 27-7-2-2
rating period: means the calendar period for which premium rates established by a small employer insurer are assumed to be in effect, as determined by the small employer insurer. See Indiana Code 27-8-15-13
Real property: Land, and all immovable fixtures erected on, growing on, or affixed to the land.
real property: include lands, tenements, and hereditaments. See Indiana Code 1-1-4-5
recommended spread adjustment: means a spread adjustment, or method for calculating or determining the spread adjustment, that:
Indiana Code 28-10-2-13
reconstruction: has the meaning set forth in IC 8-14-1-1(5). See Indiana Code 4-33-12.5-5
record keeping services: means an insurer's responsibility, under an agreement with a group policy owner, to obtain, maintain, and administer in the insurer's system information concerning each individual insured under a group policy (or a line of coverage under a group policy), including at least the following:
Indiana Code 27-2-23-10
Recourse: An arrangement in which a bank retains, in form or in substance, any credit risk directly or indirectly associated with an asset it has sold (in accordance with generally accepted accounting principles) that exceeds a pro rata share of the bank's claim on the asset. If a bank has no claim on an asset it has sold, then the retention of any credit risk is recourse. ^{Source: FDIC}
reinsurance intermediary: means :
Indiana Code 27-6-9-6
reinsurer: means any person, firm, association, or corporation duly licensed in Indiana pursuant to the applicable provisions of the insurance law as an insurer with the authority to assume reinsurance. See Indiana Code 27-6-9-9
relevant recommending body: means :
Indiana Code 28-10-2-14
Reporter: Makes a record of court proceedings and prepares a transcript, and also publishes the court's opinions or decisions (in the courts of appeals).
representative: has the meaning set forth in IC 16-36-1-2. See Indiana Code 27-8-22-3
repurchase agreement: has the meaning set forth in the Federal Deposit Insurance Act (Indiana Code 27-9-3.1-8
Rescission: The cancellation of budget authority previously provided by Congress. The Impoundment Control Act of 1974 specifies that the President may propose to Congress that funds be rescinded. If both Houses have not approved a rescission proposal (by passing legislation) within 45 days of continuous session, any funds being withheld must be made available for obligation.
Residents: shall mean and include person, partnership, limited liability company, or corporation, domestic, alien, or foreign. See Indiana Code 27-4-6-2
Restitution: The court-ordered payment of money by the defendant to the victim for damages caused by the criminal action.
resulting bank: means a bank that has resulted from an interstate merger transaction under this chapter. See Indiana Code 28-2-17-18
retained asset account: means a mechanism through which the settlement of proceeds payable under a policy occurs by the insurer's deposit of the proceeds into a checking or draft account:
Indiana Code 27-2-22-6
retained asset account: refers to a retained asset account that is issued in Indiana after June 30, 2015. See Indiana Code 27-2-23-10.2
Revocable trust: A trust agreement that can be canceled, rescinded, revoked, or repealed by the grantor (person who establishes the trust).
Right of survivorship: The ownership rights that result in the acquisition of title to property by reason of having survived other co-owners.
risk assessment: means the assessment a licensee is required to conduct under section 17 of this chapter. See Indiana Code 27-2-27-14
risk retention group: includes a corporation or limited liability association described in subsection (a)(3)(B):
Indiana Code 27-7-10-11
savings association: means an institution (as defined in Indiana Code 28-1-21.6-6
savings association: means an institution (as defined in Indiana Code 28-1-21.7-6
savings association: means an institution (as defined in Indiana Code 28-1-21.8-4
savings association: means a savings association (as defined in Indiana Code 28-6.2-1-19
savings bank: has the meaning set forth in Indiana Code 28-1-21.9-5.5
school: means :
Indiana Code 28-2-13-22.6
securities commissioner: refers to the commissioner appointed by the secretary of state under IC 23-19-6-1(a). See Indiana Code 27-4-9-1
securities contract: has the meaning set forth in the Federal Deposit Insurance Act (Indiana Code 27-9-3.1-9
Service of process: The service of writs or summonses to the appropriate party.
Settlement: Parties to a lawsuit resolve their difference without having a trial. Settlements often involve the payment of compensation by one party in satisfaction of the other party's claims.
shareholder: means a person who is a holder of record of shares of stock in a corporation, including a member of a share account association or a deposit association, as those terms are defined in IC 28-15-1. See Indiana Code 28-1-5-1
short term insurance plan: means a policy of accident and sickness insurance (as defined in IC 27-8-5-1) that:
Indiana Code 27-8-5.9-3
small employer: means any person, firm, corporation, limited liability company, partnership, or association actively engaged in business who, on at least fifty percent (50%) of the working days of the employer during the preceding calendar year, employed at least two (2) but not more than fifty (50) eligible employees, the majority of whom work in Indiana. See Indiana Code 27-8-15-14
small employer insurer: means any insurer that offers a health insurance plan covering the employees of a small employer. See Indiana Code 27-8-15-15
sparring: means combat in which participants intend to and actually:
Indiana Code 4-33-22-5
specified recipient: means a person that is named in a development agreement that:
Indiana Code 4-33-23-5
standard conversion: refers to a transaction permitted under any of the following:
Indiana Code 28-1-7.1-2
standard reference compendium: means any of the following:
Indiana Code 27-8-20-6
state: means any state of the United States or the District of Columbia. See Indiana Code 27-7-10-12
state: means any of the following:
Indiana Code 28-2-17-19
state: means any of the following:
Indiana Code 28-2-18-18
state bank: means a bank that has been organized or reorganized under Indiana law. See Indiana Code 28-2-13-18
Statistical plan: means the plan, system, or arrangement used in collecting data. See Indiana Code 27-7-2-2
Statute of limitations: A law that sets the time within which parties must take action to enforce their rights.
stock savings association: means a savings association that is:
Indiana Code 28-1-21.4-6
stock savings bank: has the meaning set forth in Indiana Code 28-1-7.5-1
stock savings bank: means a savings bank owned by holders of capital stock and formed by conversion under this chapter. See Indiana Code 28-1-21.8-5
stock savings bank: means a savings bank that is:
Indiana Code 28-1-21.9-6
stock savings bank conversion: means the conversion of a savings association to a stock savings bank, including any of the following:
Indiana Code 28-1-21.8-6
stranger originated life insurance: means a practice or plan to initiate a life insurance policy for the benefit of a third party investor who, at the time the life insurance policy is originated, has no insurable interest in the insured. See Indiana Code 27-8-19.8-7.8
structure: means any dwelling, building, or fixture permanently fixed to real property. See Indiana Code 27-7-9-5
Subpoena: A command to a witness to appear and give testimony.
subscriber: means a person whose employment status or other status, except for family dependency, is the basis for eligibility for limited health services under a contract with an entity authorized to provide or arrange for limited health services under this chapter. See Indiana Code 27-13-34-6
Subsidiary insurer: means a domestic insurer, at least ninety percent (90%) of the issued and outstanding voting stock of which is owned by a parent corporation. See Indiana Code 27-3-3-1
Summons: Another word for subpoena used by the criminal justice system.
Supplementary rate information: means any manual or plan of rates, classification system, rating schedule, minimum premium, rating rule, rating plan, and any other similar information needed to determine the applicable premium for an insured. See Indiana Code 27-7-2-2
Supporting information: means the experience and judgment of the filer and the experience or data of other companies or organizations relied on by the filer, the interpretation of any statistical data relied on by the filer, descriptions of methods used in making the rates, and any other similar information required to be filed by the commissioner. See Indiana Code 27-7-2-2
swap agreement: has the meaning set forth in the Federal Deposit Insurance Act (Indiana Code 27-9-3.1-10
synchronize: means to use a single pharmacy dispensing process as a means of coordinating the covered individual's medications at the same time when:
Indiana Code 27-8-31.4-4
telehealth services: means health care services delivered by use of technology allowed under Indiana Code 27-8-34-5
tenant users liability insurance: means insurance that provides liability coverage for property damage or bodily injury to a third party caused by a vendor, exhibitor, or performer during a special event. See Indiana Code 27-7-16-5
termination: means a cancellation or nonrenewal. See Indiana Code 27-7-12-2
Testator: A male person who leaves a will at death.
Testimony: Evidence presented orally by witnesses during trials or before grand juries.
third party: means a person that enters into a contract with a contracting entity or another third party to gain access to:
Indiana Code 27-7-18-10
third party service provider: means a person that contracts with a licensee to maintain, process, store, or otherwise is permitted access to nonpublic information through its provision of services to the licensee. See Indiana Code 27-2-27-15
title insurance: means a contract of insurance against loss or damage on account of encumbrances upon or defects in the title to real estate. See Indiana Code 27-7-3-2
title policy: means a policy issued by a company that:
Indiana Code 27-7-3-2
title search: means a search and examination of the public records sufficient to determine:
Indiana Code 27-7-3-2
to be in violation: means that the reinsurance intermediary, insurer, or reinsurer for whom the reinsurance intermediary was acting failed to substantially comply with the provisions of this chapter. See Indiana Code 27-6-9-10
to renew: refers to :
Indiana Code 27-7-12-2
Tort: A civil wrong or breach of a duty to another person, as outlined by law. A very common tort is negligent operation of a motor vehicle that results in property damage and personal injury in an automobile accident.
Transcript: A written, word-for-word record of what was said, either in a proceeding such as a trial or during some other conversation, as in a transcript of a hearing or oral deposition.
travel protection plan: means a plan that provides one (1) or more of the following:
Indiana Code 27-7-17-13
Trust account: A general term that covers all types of accounts in a trust department, such as estates, guardianships, and agencies. ^{Source: OCC}
Trust account: means an account held by a licensee that is:
Indiana Code 28-1-29-1
unarmed combat: means the practice, or any related practice, of mixed martial arts or martial arts. See Indiana Code 4-33-22-7
unarmed competitor: means a person who engages in an unarmed combat match, contest, exhibition, or performance. See Indiana Code 4-33-22-8
unimpaired capital and unimpaired surplus: has the meaning set forth in Indiana Code 28-1-13-1.1
uninsured motorist with a previous violation: means an individual who:
Indiana Code 27-7-5.1-4
unspecified recipient: means a person that is not named in a development agreement that receives a disbursement of money from a specified recipient. See Indiana Code 4-33-23-6
Uphold: The decision of an appellate court not to reverse a lower court decision.
Usury: Charging an illegally high interest rate on a loan. ^{Source: OCC}
utilization review: means a system for prospective, concurrent, or retrospective review of the medical necessity and appropriateness of health care services provided or proposed to be provided to a covered individual. See Indiana Code 27-8-17-6
utilization review agent: means any entity performing utilization review, except the following:
Indiana Code 27-8-17-7
utilization review determination: means the rendering of a decision based on utilization review that denies or affirms either of the following:
Indiana Code 27-8-17-8
Variable Rate: Having a "variable" rate means that the APR changes from time to time based on fluctuations in an external rate, normally the Prime Rate. This external rate is known as the "index." If the index changes, the variable rate normally changes. Also see Fixed Rate.
Venue: The geographical location in which a case is tried.
Verified: when applied to pleadings, means supported by oath or affirmation in writing. See Indiana Code 1-1-4-5
veteran: includes "Hoosier veteran" and applies to the construction of all Indiana statutes, unless the construction is expressly excluded by the terms of the statute, is plainly repugnant to the intent of the general assembly or of the context of the statute, or is inconsistent with federal law. See Indiana Code 1-1-4-5
viatical settlement broker: means a person that represents a viator and for a fee, commission, or other valuable consideration, solicits, offers, or attempts to negotiate viatical settlements between a viator and one (1) or more viatical settlement providers. See Indiana Code 27-8-19.8-4.5
viatical settlement contract: means an agreement for the purchase, sale, assignment, transfer, devise, or bequest of a portion of the death benefit or ownership of a life insurance policy or contract for consideration that is less than the expected death benefit of the life insurance policy or contract. See Indiana Code 27-8-19.8-6
viatical settlement provider: means a person, other than a viator, that:
Indiana Code 27-8-19.8-5
viaticated policy: means a life insurance policy or certificate that has been acquired by a viatical settlement provider under a viatical settlement contract. See Indiana Code 27-8-19.8-6.5
viator: refers to the owner of a life insurance policy or a certificate holder under a group policy that insures the life of an insured who enters or seeks to enter into a viatical settlement contract. See Indiana Code 27-8-19.8-8
virtual claim payment: means a type of electronic funds transfer in which:
Indiana Code 27-4-10-9
voting parties: means the:
Indiana Code 28-1-21.4-7
voting parties: means in the case of a mutual savings association the mutual savings association's depositors or members, and in the case of a stock savings association the stock savings association's stockholders. See Indiana Code 28-1-21.6-7
voting parties: means a mutual savings association's depositors or members. See Indiana Code 28-1-21.7-7
voting parties: means the following:
Indiana Code 28-1-21.8-7
voting parties: means the:
Indiana Code 28-1-21.9-7
voting parties: means the depositors or members of a mutual savings association. See Indiana Code 28-1-32-5
voting parties: means the:
Indiana Code 28-1-33-6
Voting stock: means shares issued by a domestic insurer, the record holders of which are entitled to vote at each election of directors of the domestic insurer, and securities convertible into or evidencing a right to acquire the shares. See Indiana Code 27-3-3-1
walkaway clause: means a provision in a netting agreement or qualified financial contract that, after calculation of the value of a party's position or an amount due to or from a party under the netting agreement or qualified financial contract upon termination, liquidation, or acceleration of the netting agreement or qualified financial contract, either:
Indiana Code 27-9-3.1-11
wearable cardioverter defibrillator: means a device that:
Indiana Code 27-8-39-2
woman at risk: means a woman who meets at least one (1) of the following descriptions:
Indiana Code 27-8-14-5
Writ: A formal written command, issued from the court, requiring the performance of a specific act.
written notice: means a notice that is:
Indiana Code 28-1-20.1-5

LawServer

Indiana Code > Title 4 > Article 33 – Riverboat Gambling

Terms Used In Indiana Code > Title 4 > Article 33 - Riverboat Gambling

Hessler Law PC

Law Offices of Paul Stanko- Plymouth/Marshall County