§ 4-8.1-2-1 Safekeeping and investment of money and securities
§ 4-8.1-2-2 Receipt, accounting for, and payment of funds
§ 4-8.1-2-3 Delivery of money and securities to successor
§ 4-8.1-2-4 Commencement of term; bond of treasurer and deputies
§ 4-8.1-2-5 Use of funds as provided by law; unlawful receipt of gratuities
§ 4-8.1-2-6 Report of collections due state; acknowledgment of receipt by treasurer; duties of state comptroller
§ 4-8.1-2-7 Payment of money upon warrant of state comptroller; transfer of funds
§ 4-8.1-2-8 Limitations on drawing warrants or authorizing electronic funds transfer; temporary overdraft
§ 4-8.1-2-9 Sufficiency of funds for payment of warrant
§ 4-8.1-2-10 Double entry records; detail
§ 4-8.1-2-11 Money deposited by public debtors for use of state
§ 4-8.1-2-12 Rental of safety deposit boxes or vaults; duties of depositories that accept securities
§ 4-8.1-2-13 Embezzlement or breach of trust
§ 4-8.1-2-14 Annual report on general fund and funds managed by treasurer; distribution of report

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Terms Used In Indiana Code > Title 4 > Article 8.1 > Chapter 2 - The Treasurer of State

  • Arrest: Taking physical custody of a person by lawful authority.
  • arts: includes the following:

    Indiana Code 20-20-24-2

  • Contract: A legal written agreement that becomes binding when signed.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • 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
  • 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
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Fiscal year: The fiscal year is the accounting period for the government. For the federal government, this begins on October 1 and ends on September 30. The fiscal year is designated by the calendar year in which it ends; for example, fiscal year 2006 begins on October 1, 2005 and ends on September 30, 2006.
  • fund: refers to the elementary school counselors, social workers, and school psychologists fund established by section 4 of this chapter. See Indiana Code 20-20-18-1
  • grant: refers to a grant from the fund. See Indiana Code 20-20-18-2
  • Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
  • Month: means a calendar month, unless otherwise expressed. See Indiana Code 1-1-4-5
  • preschool program: refers to a voluntary school readiness program for children who are at least three (3) years of age and not enrolled in at least kindergarten. See Indiana Code 20-20-28-3
  • program: refers to an elementary school counseling program, a social work program, or a school psychologist program carried out under this chapter:

    Indiana Code 20-20-18-3

  • Property: includes personal and real property. See Indiana Code 1-1-4-5
  • Year: means a calendar year, unless otherwise expressed. See Indiana Code 1-1-4-5